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
456 jobs
Sort by:
Analista de Estratégia e Prevenção a Fraude SR | Operações
Analista de Estratégia e Prevenção a Fraude SR | Operações
30+ days ago
PicPay
- Remote: Brazil
- Senior (5-10 years)
AnalyticsSQL (Programming Language)Fraud DetectionStatistical TheoryR (Programming Language)Data Manipulation
Customer Experience Representative (Ph)
Customer Experience Representative (Ph)
12 day ago
Team Centro
- Remote: Philippines
- Full time
Billing InquiriesFraud DetectionHelp Desk Support
Business Data Performance Analyst
Business Data Performance Analyst
30+ days ago
Experian
- Remote: Costa Rica
Data VisualizationSQL (Programming Language)Statistical MethodsData ManipulationData ModelingDatabase Management
Compliance Associate, FIU
Compliance Associate, FIU
27 day ago
Wealthfront
- Remote: California (USA)
- Full time
Regulatory ComplianceAnti Money LaunderingFraud DetectionTransaction MonitoringFinanceBroker Dealers
SMB Account Executive, Actimize(Canada - Remote)
SMB Account Executive, Actimize(Canada - Remote)
30+ days ago
NICE Ltd
- Remote: Canada
- Full time
Software SystemsPeopleSoft Enterprise ContractsCustomer AnalysisSales ManagementProduct Requirements DocumentsSecurities Regulation
Fraud Representative
Fraud Representative
11 day ago
TaskUs
- Remote: Texas (USA)
- Full time
Fraud InvestigationAnalyticsFraud DetectionGoogle ServicesCriminal InvestigationProcess Improvement
Industry Security Programme Director
Industry Security Programme Director
30+ days ago
GSMA
- Remote: United Kingdom
- Full time
- Expert & Leadership (>10 years)
Cyber SecurityStakeholder EngagementBusiness StrategiesFraud DetectionPresentation DesignProject Management
Global Advisory Director, SEA
Global Advisory Director, SEA
30+ days ago
BioCatch
- Remote: Indonesia
- Full time
- Expert & Leadership (>10 years)
- 48 - 192K
Cyber SecurityFraud DetectionSales ManagementThought LeadershipMarket AnalysisTechnical Training
Clinical Project Manager
Clinical Project Manager
17 day ago
Alimentiv
- Remote: Chile
- Full time
Data ManagementClinical ResearchProject ManagementRisk ManagementRegulatory ComplianceFraud Detection
Sr. Accounts Payable Manager
Sr. Accounts Payable Manager
14 day ago
Symetra
- Remote: Washington (USA)
- Full time
Accounts PayableTax ComplianceFraud DetectionERP Systems KnowledgePayment ProcessingInvoicing
SMB Account Executive, Actimize
SMB Account Executive, Actimize
25 day ago
NICE Ltd
- Remote: Canada
- Full time
Software SystemsEnterprise Application SoftwareAnti Money LaunderingFinanceFraud DetectionComprehensive Planning
Senior Software Engineer, Risk Engineering
Senior Software Engineer, Risk Engineering
9 day ago
Flex
- Remote: Australia, Canada
- Full time
Java (Programming Language)Machine LearningAWS Cloud ServicesJavaScript LibrariesService-Oriented ArchitectureSpring AOP
Senior Field Investigator
Senior Field Investigator
30+ days ago
GEICO
- Remote: New York (USA)
- Full time
Database QueriesPhone InterviewsFraud DetectionMedical Insurance ClaimsCustomer Interaction ManagementInternal Documentation
Software Engineer - Billing & Identity (Senior and Staff roles)
Software Engineer - Billing & Identity (Senior and Staff roles)
30+ days ago
Lambda
- Remote: California (USA)
- Full time
Systems ArchitectureGo (Programming Language)Python (Programming Language)Distributed ComputingDocument-Oriented DatabasesData Caching
Staff Machine Learning Engineer - Platform
Staff Machine Learning Engineer - Platform
30+ days ago
Coinbase
- Remote: Canada
- Full time
Machine LearningExplainable AI (XAI)Data ArchitectureCode GenerationDigital File ManagementRisk Analysis
Lead Data Science Analyst
Lead Data Science Analyst
30+ days ago
Discover Financial Services
- Remote: Illinois (USA)
- Full time
Analytical DashboardMachine LearningAnalyticsStatistical AnalysisFraud DetectionCredit Risk Management
Payment Operations Officer
Payment Operations Officer
28 day ago
FFB Bank
- Remote: California (USA)
- Full time
Payment ProcessingProject ManagementRisk ManagementBank ComplianceCredit/Debit Card ProcessingAccount Reconciliation
FinCrime Compliance Manager - Ukraine
FinCrime Compliance Manager - Ukraine
30+ days ago
Revolut
- Remote: Republic of Lithuania, Portugal, Spain, United Kingdom, Ireland
- Full time
- Mid-level (2-5 years)
Economic SanctionsTransaction MonitoringSpeech FluencyAMPLAnti Money LaunderingBusiness Negotiation
Mid/Senior Machine Learning Specialist
Mid/Senior Machine Learning Specialist
9 day ago
HR factory GmbH
- Remote: Republic of Lithuania
- Full time
Machine LearningMachine LearningApplied MathematicsFraud DetectionMachine LearningSoftware Development
Regulatory Analyst
Regulatory Analyst
30+ days ago
CloudWalk, Inc.
- Remote: Brazil
- Full time
Regulatory ComplianceArtificial IntelligenceCompliance ManagementPayment SystemsBank ComplianceOpen Banking
Customer Support Specialist (Fraud - Credit Card, Loan or Mortgage)
Customer Support Specialist (Fraud - Credit Card, Loan or Mortgage)
30+ days ago
Extend Your Team
- Remote: Oregon (USA)
- Full time
- Senior (5-10 years)
Mortgage LoansSQL (Programming Language)Problem Loan ManagementEmail ManagementFraud DetectionZendesk
Fraud Team Leader (Fintech/Stablecoins/Remote)
Fraud Team Leader (Fintech/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- Remote: Cameroon
- Full time
- Mid-level (2-5 years)
- 3 - 5K
Risk AnalysisSQL (Programming Language)System MonitoringAMPLKPI ManagementOnline Transaction Processing
FinCrime Compliance Manager (Assurance) - UK
FinCrime Compliance Manager (Assurance) - UK
30+ days ago
Revolut
- Remote: United Kingdom
- Full time
- Mid-level (2-5 years)
Transaction MonitoringProject CollaborationData MiningStakeholder EngagementRisk ManagementInsurance Sales
Bluespine-FWA Analyst
Bluespine-FWA Analyst
30+ days ago
Team8
- Remote: Israel
SQL (Programming Language)Fraud DetectionMedical CodingAdjudicationCPT CodingHealth Information Management
French Speaking Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoins/Remote)
French Speaking Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- Remote: Burkina Faso
- Full time
- Senior (5-10 years)
System MonitoringForensic SciencesAMPLRisk AnalysisKPI ManagementCFEngines
Clinical Project Manager
Clinical Project Manager
30+ days ago
Alimentiv
- Remote: United Kingdom
- Full time
Project ManagementClinical ResearchRisk ManagementData ManagementRegulatory ComplianceWebsite Monitoring
Financial Crime Analyst (Poland/remote)
Financial Crime Analyst (Poland/remote)
18 day ago
ZEN.COM
- Remote: Poland
- Full time
AMPLFraud DetectionCrime AnalysisOutcome InterpretationTransaction Monitoring
ANALISTA TÉCNICO VISTORIADOR - (Cópia)
ANALISTA TÉCNICO VISTORIADOR - (Cópia)
30+ days ago
Grupo Otimiza
- Remote: Brazil
- Full time
- Junior (1-2 years)
- 80 - 80K
Pre-Trip And Post-Trip Vehicle InspectionsRegulatory ComplianceProject CollaborationAutomotive DesignFraud Detection
Programmer Analyst Senior
Programmer Analyst Senior
30+ days ago
FIS
- Remote: Peru
- Full time
- Senior (5-10 years)
C++ (Programming Language)ISO 8583 StandardOracle DatabasesLinuxJava (Programming Language)Payments Industry
Product Quality Analyst
Product Quality Analyst
30+ days ago
Intuition Machines
- Remote: Argentina
- Mid-level (2-5 years)
Test AutomationSoftware TestingJIRAFunctional TestingSlack (Software)Non-Functional Testing
[Serviços Financeiros] Analista de Operações de Serviços Financeiros Júnior
[Serviços Financeiros] Analista de Operações de Serviços Financeiros Júnior
24 day ago
Contabilizei
- Remote: Brazil
- Full time
Microsoft ServersCompliance ManagementZendeskAnalyticsDigital File ManagementPayment Systems
Special Investigator (D.C / DMV resident required)
Special Investigator (D.C / DMV resident required)
20 day ago
AmeriHealth Caritas
- Remote: Maryland (USA), Virginia (USA)
- Full time
Fraud InvestigationPhone InterviewsCompliance ManagementAnalyticsPharmacy Benefit ManagementMedicare
Threat Analyst-LATAM
Threat Analyst-LATAM
30+ days ago
BioCatch
- Remote: Mexico
- Full time
Fraud DetectionAnalyticsBiometricsCustomer Relationship ManagementCross-Functional CollaborationPython (Programming Language)
FIU Specialist (R12908)
FIU Specialist (R12908)
30+ days ago
Oportun
- Remote: Mexico
- Full time
Fraud InvestigationAMPLAnalyticsFraud DetectionTransitional Bilingual Education
Payment Risk and Fraud Agent
Payment Risk and Fraud Agent
18 day ago
White Label Casinos
- Remote: Philippines, Venezuela
- Full time
Fraud DetectionPayment ProcessingAtlassian ConfluenceJIRASlack (Software)
Credit Risk Analyst
Credit Risk Analyst
30+ days ago
Rize | رايز
- Remote: Saudi Arabia
- Full time
- Junior (1-2 years)
Process ImprovementCustomer CentricityKPI ManagementProject CollaborationFraud DetectionFinance
Billing Manager
Billing Manager
30+ days ago
Pro Gaming Software LTD
- Remote: Cyprus
- Full time
Fraud DetectionFinancial ControlsPayment SystemsAccounts ReceivableBusiness Intelligence ToolsPayments Industry
Data Scientist - German speaker - Full Remote
Data Scientist - German speaker - Full Remote
25 day ago
Shift Technology
- Remote: Germany
- Full time
Data ScienceArtificial IntelligenceCoding TheoryMachine LearningData EngineeringAutomated Information Systems
Senior Backend Engineer (Java) Revenue Fraud Prevention (Open to remote across ANZ)
Senior Backend Engineer (Java) Revenue Fraud Prevention (Open to remote across ANZ)
30+ days ago
Canva
- Remote: Australia, New Zealand
- Senior (5-10 years)
Java (Programming Language)Database ManagementPredictive ModelingJava Virtual Machine (JVM)Risk ManagementPayment Processing
Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- Remote: Gabon
- Full time
- Senior (5-10 years)
Forensic SciencesSystem MonitoringAMPLRisk AnalysisKPI ManagementCFEngines
Staff Data Scientist
Staff Data Scientist
30+ days ago
Octane®
- Remote: United States
- Senior (5-10 years)
- 140 - 175K
Statistical ModelingPython (Programming Language)SQL (Programming Language)Machine LearningGit (Version Control System)Apache Spark
Fraud Risk Analyst (Senior levels open)
Fraud Risk Analyst (Senior levels open)
7 day ago
Prosper Marketplace
- Remote: United States
- Full time
Fraud DetectionStatistical MethodsSQL (Programming Language)Machine LearningFinancial Analysis SoftwareStatistical Methods
Banking Market SME
Banking Market SME
30+ days ago
FIS
- Remote: United States
- Full time
- 136 - 225K
ChargebackClient ServicesCompetitive AnalysisReal Time PaymentsFraud DetectionDigital Banking
Fraud Analyst
Fraud Analyst
17 day ago
Truliant Federal Credit Union
- Remote: North Carolina (USA)
- Full time
Fraud InvestigationFraud DetectionAnalyticsRisk ManagementFraud DetectionFraud Detection
Credit Analyst
Credit Analyst
30+ days ago
Connection
- Remote: United States, New Hampshire (USA)
- Full time
- 37 - 200K
Credit AnalysisFinancial Statement AnalysisBusiness Credit ReportsERP Systems KnowledgeData EntrySalesforce
COMPLIANCE MANAGER (DEPUTY MLRO) - SWITZERLAND
COMPLIANCE MANAGER (DEPUTY MLRO) - SWITZERLAND
30+ days ago
Revolut
- Remote: Switzerland
- Full time
- Mid-level (2-5 years)
Financial RegulationsCompliance ManagementAnti Money LaunderingFraud DetectionPayment SystemsRegulatory Compliance
Staff Product Manager - Payments
Staff Product Manager - Payments
30+ days ago
Pleo
- Remote: Portugal, Spain, Denmark, United Kingdom, Sweden, Netherlands, Germany
- Full time
Product ManagementPayment ScheduleKPI ManagementFraud DetectionPayment ProcessingApplication Programming Interface (API)
Data Engineer (L5) - Security
Data Engineer (L5) - Security
6 day ago
Netflix
- Remote: United States
- Full time
Java (Programming Language)Data EngineeringSQL (Programming Language)Python (Programming Language)Data ModelingPLINK (Genetic Analysis Software)
Account Executive Director
Account Executive Director
5 day ago
Socure
- Remote: United States
- Full time
Risk MitigationFraud DetectionFull-Cycle SalesPersonal SecurityChannel ManagementAccount Management
Account Executive, Actimize(Fraud/AML)
Account Executive, Actimize(Fraud/AML)
10 day ago
NICE Ltd
- Remote: United States
- Full time
Software SystemsAnti Money LaunderingEnterprise SalesFraud DetectionComprehensive Planning
