Remote Fraud Detection Jobs
Remote from:
Software Development 17838B2B Sales & Account Management 10968CRM & Direct Marketing 10917Product 9303Back-End Development 9223Management and Leadership 8423Data and Analytics 8147finance 8094IT & Engineering 6553Enterprise Sales 6500Project & Program Management 5958Customer Support & Service 5958Sustainability & CSR 5474Sales Leadership & Strategy 5011DevOps & Infrastructure 4737Growth & Performance 3338Front-End Development 2857
452 jobs
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SIU Field Investigator
SIU Field Investigator
30+ days ago
GEICO
- Remote: Florida (USA)
- Full time
Phone InterviewsFraud DetectionEvidence AnalysisRegulatory ComplianceDocumentation GenerationDatabase Queries
Product Manager
Product Manager
30+ days ago
Caliza
- Remote: Brazil
- Senior (5-10 years)
Product ManagementRisk ManagementKyriba (Treasury Management Software)Data ModelingAMPLBlockchain
Senior Software Development Manager - Billing Group
Senior Software Development Manager - Billing Group
30+ days ago
Jane App
- Remote: Canada
- Expert & Leadership (>10 years)
- 185 - 301K
Project ManagementAgile Software DevelopmentRuby On RailsJava (Programming Language)Operational ResilienceC# (Programming Language)
Compliance Manager (AML & FinCrime)
Compliance Manager (AML & FinCrime)
30+ days ago
Revolut
- Remote: India
- Full time
- Senior (5-10 years)
Compliance ManagementAnti Money LaunderingFraud DetectionRegulatory Compliance
Sr. Product Manager
Sr. Product Manager
3 day ago
Mitek Systems
- Remote: United States
- Full time
Product ManagementAgile Software DevelopmentApplication Programming Interface (API)Identity And Access ManagementInformation Technology & Computing ServicesAnalytics
Product Manager
Product Manager
30+ days ago
Caliza
- Remote: Brazil
- Senior (5-10 years)
Product ManagementCompliance ManagementApplication Programming Interface (API)Risk ManagementGo-to-Market StrategyAMPL
KYC Team Lead (temporary position)
KYC Team Lead (temporary position)
29 day ago
Intergiro
- Remote: Sweden
- Full time
Due DiligenceEmployee OnboardingPerformance AnalyticsFraud Detection
Credit Fraud Investigator
Credit Fraud Investigator
30+ days ago
Revolut
- Remote: Romania
- Full time
- Junior (1-2 years)
SQL (Programming Language)Process ImprovementFraud InvestigationCredit ProductsAnalyticsFraud Detection
Affiliate Partnerships Lead at Social Discovery Group
Affiliate Partnerships Lead at Social Discovery Group
4 day ago
Social Discovery Group
- Remote: Cyprus, Portugal, Spain, Malta
- Full time
Affiliate MarketingMarketing Performance Measurement And ManagementNetwork Traffic AnalysisFraud DetectionRealFlowTax Software
Analista de Dados Júnior
Analista de Dados Júnior
17 day ago
RankMyApp
- Remote: Brazil
- Full time
AnalyticsExploratory Data AnalysisData VisualizationFirebaseAppsFlyer (SaaS)Storytelling
Analista de BackOffice Antifraude - Júnior
Analista de BackOffice Antifraude - Júnior
4 day ago
Efí
- Remote: Brazil
- Full time
AnalyticsFraud DetectionFinanceDatabase ManagementPower BIMySQL
Machine Learning Engineer, Nigeria
Machine Learning Engineer, Nigeria
30+ days ago
Branch International
- Remote: Nigeria
- Full time
- Mid-level (2-5 years)
- 192 - 192K
Natural Language Processing (NLP)Machine LearningSoftware EngineeringPython (Programming Language)StatisticsProject Collaboration
Analista de Estratégia a Prevenção Sênior
Analista de Estratégia a Prevenção Sênior
30+ days ago
PicPay
- Remote: Brazil
- Full time
- Senior (5-10 years)
R (Programming Language)Risk AnalysisStatistical TheoryPython (Programming Language)SQL (Programming Language)Risk Management
Fraud Prevention and Risk Investigations - Investigator I
Fraud Prevention and Risk Investigations - Investigator I
24 day ago
Golden 1 Credit Union
- Remote: California (USA)
- Full time
Fraud InvestigationCompliance ManagementInternal DocumentationRisk AnalysisFraud DetectionBank Compliance
Compliance Manager (Deputy MLRO)
Compliance Manager (Deputy MLRO)
30+ days ago
Revolut
- Remote: Romania
- Full time
- Mid-level (2-5 years)
Customer Relationship ManagementAnti Money LaunderingRisk ManagementFraud DetectionPayment SystemsRegulatory Compliance
Senior Risk Strategist
Senior Risk Strategist
30+ days ago
Mercury
- Remote: California (USA), New York (USA), Oregon (USA)
- Full time
AnalyticsSQL (Programming Language)Risk ManagementFraud DetectionProcess OptimizationRegulatory Compliance
SIU Advocate
SIU Advocate
10 day ago
Lemonade
- Remote: California (USA), Colorado (USA), Hawaii (USA), Montana (USA), New Mexico (USA)
- Full time
Fraud DetectionAnalyticsISO 20022Property InsuranceCustomer CentricityAccubid (Estimating Software)
Direct Loan Processor Specialist I
Direct Loan Processor Specialist I
19 day ago
Golden 1 Credit Union
- Remote: California (USA)
- Full time
Compliance ManagementLoan ProcessingOnline CommunicationAnalyticsFraud DetectionAutomotive Loans
Compliance Manager (MLRO) - Spain
Compliance Manager (MLRO) - Spain
30+ days ago
Revolut
- Remote: Spain
- Full time
- Senior (5-10 years)
Financial RegulationsAnti Money LaunderingSuspicious Activity ReportFraud DetectionPayment SystemsRegulatory Compliance
Premium Insurance Auditor
Premium Insurance Auditor
24 day ago
ARMStrong Insurance Services
- Remote: North Carolina (USA)
- Full time
Financial AnalysisFraud DetectionRegulatory ComplianceAuditingWorkers' CompensationComputer-Aided Audit Tools
Fraud Prevention Policy Senior
Fraud Prevention Policy Senior
3 day ago
USAA
- Remote: United States
- Full time
Fraud DetectionCompliance ManagementFraud DetectionRegulatory ComplianceOperational EfficiencyProject Management
Fraud Team Leader (Fintech/Stablecoins/Remote)
Fraud Team Leader (Fintech/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- Remote: Congo, Republic of the Congo
- Full time
- Mid-level (2-5 years)
- 3 - 5K
Risk AnalysisSQL (Programming Language)System MonitoringE-CommerceKPI ManagementOnline Transaction Processing
Senior KYC/AML Consultant- Model Calibration (m/f/d)
Senior KYC/AML Consultant- Model Calibration (m/f/d)
30+ days ago
emagine
- Remote: United Kingdom
- Freelance
- Senior (5-10 years)
Camera CalibrationAMPLCounter-TerrorismProject ManagementRegulatory ComplianceChange Management
Risk Operations Associate
Risk Operations Associate
30+ days ago
Mamo
- Remote: Poland
- Full time
Fraud DetectionUnderwritingExamination Of Legal DocumentsChargebackPayment ProcessingOperational Risk Management
SIU Investigator - Columbia, SC
SIU Investigator - Columbia, SC
27 day ago
Delta Group
- Remote: South Carolina (USA)
- Full time
Fraud DetectionComplaint InvestigationsSpeech FluencyOrganizational StructureClient ServicesPattern Recognition
Compliance Associate, FIU
Compliance Associate, FIU
19 day ago
Wealthfront
- Remote: California (USA)
- Full time
Regulatory ComplianceAnti Money LaunderingFraud DetectionTransaction MonitoringFinanceBroker Dealers
Clinical Project Manager
Clinical Project Manager
9 day ago
Alimentiv
- Remote: Chile
- Full time
Data ManagementClinical ResearchProject ManagementRisk ManagementRegulatory ComplianceFraud Detection
Senior Compliance Manager (MLRO) - Ireland
Senior Compliance Manager (MLRO) - Ireland
30+ days ago
Revolut
- Remote: Ireland
- Full time
- Senior (5-10 years)
Financial RegulationsCompliance ManagementAnti Money LaunderingFraud DetectionPayment SystemsRegulatory Compliance
Manager, Credit Risk Operations & Collections
Manager, Credit Risk Operations & Collections
30+ days ago
Jobber
- Remote: Canada
- Full time
UnderwritingCredit Risk ManagementCombinatorial OptimizationFraud DetectionBusiness CommunicationAnalytics
SMB Account Executive, Actimize
SMB Account Executive, Actimize
17 day ago
NICE Ltd
- Remote: Canada
- Full time
Software SystemsEnterprise Application SoftwareAnti Money LaunderingFinanceFraud DetectionComprehensive Planning
Affiliate Manager
Affiliate Manager
30+ days ago
Aristo Sourcing
- Remote: United Kingdom
- Full time
- Mid-level (2-5 years)
- 24 - 24K
Client ServicesProgram DevelopmentBusiness OperationsSearch Engine OptimizationSales DevelopmentAffiliate Marketing
Software Engineer III (Payments & Risk)
Software Engineer III (Payments & Risk)
30+ days ago
FastSpring
- Remote: California (USA)
- Full time
Java (Programming Language)ObservabilityPayment ScheduleRisk ManagementStatistical AnalysisChargeback
Anti-Fraud Specialist
Anti-Fraud Specialist
30+ days ago
Mercuryo
- Remote: United Kingdom
- Freelance
- Mid-level (2-5 years)
- 3 - 3K
Fraud DetectionBlockchainCryptocurrencyTransaction MonitoringPayment SystemsPayment Systems
Senior Mobile Developer (RN, iOS, Android)
Senior Mobile Developer (RN, iOS, Android)
30+ days ago
Sweatcoin
- Remote: Portugal
- Full time
- Senior (5-10 years)
KotlinSwift (Programming Language)A/B TestingMotion DetectorAnalyticsBattery Management
Analista de Chargeback I (vaga afirmativa para PCD)
Analista de Chargeback I (vaga afirmativa para PCD)
30+ days ago
PicPay
- Remote: Brazil
ChargebackFraud DetectionAccounts Receivable
Payment Operations Specialist
Payment Operations Specialist
30+ days ago
WeTravel
- Remote: Mexico
- Fixed term
- Mid-level (2-5 years)
- 20 - 25K
Regulatory ComplianceTransaction MonitoringDispute ManagementPayment ProcessingAgilityPayment Service Provider
Billing Manager
Billing Manager
24 day ago
Fidel Partners
- Remote: Cyprus
- Full time
Fraud DetectionFinancial ControlsPayment SystemsAccounts ReceivableChargebackPayment Systems
Payment Operations Officer
Payment Operations Officer
20 day ago
FFB Bank
- Remote: California (USA)
- Full time
Payment ProcessingProject ManagementRisk ManagementBank ComplianceCredit/Debit Card ProcessingAccount Reconciliation
Customer Success Manager
Customer Success Manager
30+ days ago
Hawk
- Remote: Illinois (USA)
- Full time
Account ManagementCustomer Success ManagementFraud DetectionCustomer Relationship ManagementSmall Business SalesPayment Systems
Fraud Lead
Fraud Lead
30+ days ago
Plutus.it
- Remote: United Kingdom
- Full time
- Senior (5-10 years)
- 5 - 35K
Risk ManagementFraud DetectionComputational ToolsFraud DetectionRegulatory ComplianceCFEngines
Senior Technical Support Engineer - Cybersecurity SaaS
Senior Technical Support Engineer - Cybersecurity SaaS
30+ days ago
Intuition Machines
- Remote: Malaysia
- Senior (5-10 years)
Personal SecuritySoftware DevelopmentFront End DesignPython (Programming Language)JavaScript (Programming Language)Bot Framework
Anti-Fraud Operations Manager
Anti-Fraud Operations Manager
30+ days ago
Mercuryo
- Remote: United Kingdom
- Freelance
- Mid-level (2-5 years)
- 5 - 5K
AMPLFraud DetectionAnalyticsRegulatory CompliancePayment SystemsAutomated Information Systems
FinCrime Manager (Crypto)
FinCrime Manager (Crypto)
30+ days ago
Revolut
- Remote: Republic of Lithuania, Poland, Romania, Portugal, Spain, United Kingdom
- Full time
- Mid-level (2-5 years)
Economic SanctionsRisk AnalysisTransaction MonitoringSpeech FluencyRegulatory ComplianceHealth Risk Assessments
Product Manager (OSINT)
Product Manager (OSINT)
30+ days ago
TRG Research and Development
- Remote: United Arab Emirates
- Full time
- Mid-level (2-5 years)
- 5 - 9K
Product ManagementCompetitive AnalysisUser AnalysisData FusionData VisualizationGraph Theory
BACKEND SOFTWARE ENGINEER (JAVA)
BACKEND SOFTWARE ENGINEER (JAVA)
30+ days ago
Revolut
- Remote: Poland, Romania, Portugal, Spain
- Full time
- Senior (5-10 years)
Google Cloud Platform (GCP)Java (Programming Language)Risk ManagementSpock (Testing Framework)RedisFraud Detection
[Serviços Financeiros] Analista de Operações de Serviços Financeiros Júnior
[Serviços Financeiros] Analista de Operações de Serviços Financeiros Júnior
16 day ago
Contabilizei
- Remote: Brazil
- Full time
Microsoft ServersCompliance ManagementZendeskAnalyticsDigital File ManagementPayment Systems
Tech Lead (Crypto/ HFT)
Tech Lead (Crypto/ HFT)
30+ days ago
Hyphen Connect
- Remote: Brazil
- Full time
- Senior (5-10 years)
Integration TestingUnit TestingSoftware EngineeringMessage BrokerHigh-Frequency TradingPerformance Improvement
Financial Crime Analyst (Poland/remote)
Financial Crime Analyst (Poland/remote)
10 day ago
ZEN.COM
- Remote: Poland
- Full time
AMPLFraud DetectionCrime AnalysisOutcome InterpretationTransaction Monitoring
Solution Architect - E2E Venues
Solution Architect - E2E Venues
30+ days ago
Endeavour Group
- Remote: Australia
- Senior (5-10 years)
Solution ArchitectureCyber SecurityData GovernanceStakeholder CommunicationsEnterprise ArchitectureFacial Recognition
Product Manager - Risk
Product Manager - Risk
24 day ago
Wave Mobile Money
- Remote: Uganda, Ivory Coast, Burkina Faso, Gambia, Mali
- Full time
Product ManagementMachine LearningRisk ManagementFraud DetectionSecurity TechnologyUser Account Control
