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
463 jobs
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Head of Engineering
Head of Engineering
6 day ago
Startup Talents
- Remote: United States
- Full time
Engineering ManagementEthereumRust (Programming Language)RollupProject ManagementVirtualization
Data Scientist - German speaker - Full Remote
Data Scientist - German speaker - Full Remote
24 day ago
Shift Technology
- Remote: Germany
- Full time
Data ScienceArtificial IntelligenceCoding TheoryMachine LearningData EngineeringAutomated Information Systems
Account Executive, Actimize(Fraud/AML)
Account Executive, Actimize(Fraud/AML)
9 day ago
NICE Ltd
- Remote: United States
- Full time
Software SystemsAnti Money LaunderingEnterprise SalesFraud DetectionComprehensive Planning
Fraud Analyst
Fraud Analyst
15 day ago
Truliant Federal Credit Union
- Remote: North Carolina (USA)
- Full time
Fraud InvestigationFraud DetectionAnalyticsRisk ManagementFraud DetectionFraud Detection
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
VP/Head of Professional Services
VP/Head of Professional Services
7 day ago
DataVisor
- Remote: United States
- Full time
- Senior (5-10 years)
Anti Money LaunderingProject ManagementFraud DetectionFinanceProject ImplementationPricing Strategies
Fraud Operations Analyst
Fraud Operations Analyst
4 day ago
Hopper
- Remote: United States
- Full time
AnalyticsMySQLProject ManagementFraud DetectionFraud DetectionFraud Detection
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
Banking Market SME
Banking Market SME
30+ days ago
FIS
- Remote: United States
- Full time
- 136 - 225K
ChargebackClient ServicesCompetitive AnalysisReal Time PaymentsFraud DetectionDigital Banking
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)
Payment Operations Specialist
Payment Operations Specialist
11 day ago
Applied Systems Canada
- Remote: United States
- Full time
AnalyticsPayment ProcessingCompliance ManagementFraud DetectionPerformance ManagementProcess Automation Systems
Fraud Strategy Process Lead
Fraud Strategy Process Lead
30+ days ago
SquareTrade
- Remote: United States, Colorado (USA)
- Full time
- Mid-level (2-5 years)
- 65 - 153K
Risk MitigationCustomer Experience ImprovementPython (Programming Language)Project ManagementPerformance ProfilingData Manipulation
Product Manager - Device Intelligence & Behavior Biometrics
Product Manager - Device Intelligence & Behavior Biometrics
30+ days ago
Sardine
- Remote: United States
- Senior (5-10 years)
- 160 - 200K
Product ManagementFraud DetectionElectronic IntelligenceRisk MitigationBot Framework
Technical Traceability Systems Specialist
Technical Traceability Systems Specialist
30+ days ago
Preferred by Nature
- Remote: Denmark
- Mid-level (2-5 years)
Data ManagementTraceabilityProject ManagementDatabase ManagementFraud DetectionData Integrity
Senior Data Scientist, Trust & Safety
Senior Data Scientist, Trust & Safety
30+ days ago
Gemini
- Remote: United States
- Senior (5-10 years)
- 136 - 190K
Data MiningSQL (Programming Language)Business IntelligencePython (Programming Language)Data ValidationA/B Testing
Compliance & Security Team Lead - Fintech (Remote)
Compliance & Security Team Lead - Fintech (Remote)
30 day ago
Leadtech Group
- Remote: Spain
- Full time
- Mid-level (2-5 years)
Compliance ManagementData SecurityRisk ManagementFraud DetectionMicrosoft AzureAMPL
Staff Machine Learning Engineer
Staff Machine Learning Engineer
25 day ago
Ramp
- Remote: Florida (USA), New York (USA)
- Full time
Machine LearningSQL (Programming Language)Python (Programming Language)Data ArchitectureData ModelingFront End (Software Engineering)
Post-Sales Senior Solution Consultant
Post-Sales Senior Solution Consultant
30+ days ago
Socure
- Remote: United States
- Freelance
- Expert & Leadership (>10 years)
- 140 - 192K
Customer Relationship ManagementOptical Character Recognition (OCR)Computer VisionStatistical AnalysisUSA Patriot ActFraud Detection
German Speaking Fraud Prevention Support in Greece - Relocation Package Included
German Speaking Fraud Prevention Support in Greece - Relocation Package Included
30+ days ago
Patrique Mercier Recruitment
- Remote: Greece, Belgium
- Full time
- Entry-level / graduate
Speech FluencyProject CollaborationCustomer Relationship ManagementFraud DetectionStatistical Packages
Sr Consultant Client Authentication
Sr Consultant Client Authentication
16 day ago
CIBC
- Remote: United States
- Full time
Fraud DetectionClient CertificatesProject ManagementStatistical ReportingFraud DetectionFraud Detection
Fraud Investigative Senior Analyst
Fraud Investigative Senior Analyst
4 day ago
FanDuel
- Remote: United States
- Full time
Fraud InvestigationSQL (Programming Language)Payment SystemsFraud DetectionPayment Systems
Security Officer
Security Officer
30+ days ago
Infomediji
- Remote: Cyprus
- Full time
Fraud DetectionCyber RiskRisk AnalysisSecurity AnalysisAnalyticsGeneral Data Protection Regulation (GDPR)
Principal - Multifamily Credit Risk Internal Audit (Open to Remote)
Principal - Multifamily Credit Risk Internal Audit (Open to Remote)
30+ days ago
Fannie Mae
- Remote: United States, District of Columbia (USA)
- Full time
- Senior (5-10 years)
- 15 - 15K
AuditingRisk ManagementPerformance AnalyticsRemediation SystemsMortgage Bankers AssociationCredit Risk Management
Product Manager SDK - Fintech (Remote)
Product Manager SDK - Fintech (Remote)
30 day ago
Leadtech Group
- Remote: Spain
- Full time
- Mid-level (2-5 years)
FinanceAndroid ApplicationsApplication Programming Interface (API)Payment ProcessingGeneral SecurityWeb Development
MD Telephone Adjuster (I, II, or Sr.)
MD Telephone Adjuster (I, II, or Sr.)
30+ days ago
Allstate Identity Protection
- Remote: United States
- Full time
- Mid-level (2-5 years)
- 47 - 70K
Insurance LawFraud DetectionSubrogationCustomer Experience ImprovementOnline Communication
Collections Manager
Collections Manager
30+ days ago
Ford México
- Remote: Mexico
- Full time
Collection DevelopmentBusiness PlanningAnti Money LaunderingJuvenile DelinquencyCustomer RiskCapacity Planning
Senior Staff Software Engineer
Senior Staff Software Engineer
30+ days ago
Affirm
- Remote: Poland
- Senior (5-10 years)
Data ProcessingDistributed ComputingApplication Programming Interface (API)Python (Programming Language)Cross-Functional CollaborationComputer Data Storage
Data Scientist, Credit Risk
Data Scientist, Credit Risk
30+ days ago
Motive
- Remote: United States
- Mid-level (2-5 years)
- 90 - 138K
Machine LearningStatistical PackagesCredit Risk ModelingData ScienceFraud DetectionStatistics
Business Analyst - Fraud Prevention
Business Analyst - Fraud Prevention
8 day ago
HealthEquity
- Remote: United States
- Full time
Project DocumentationSQL (Programming Language)Business AnalysisFraud DetectionAnalyticsAgile Software Development
Fraud and Compliance Specialist - FCC Specialist
Fraud and Compliance Specialist - FCC Specialist
30+ days ago
Mosaic (joinmosaic.com)
- Remote: United States
- 5 - 67K
AnalyticsFraud InvestigationCompliance ManagementBinary CodesSalesforceEmail Software
Senior Transaction Monitoring Specialist
Senior Transaction Monitoring Specialist
30+ days ago
Nivoda
- Remote: Greece, Bulgaria, Portugal, Spain, United Kingdom, Netherlands, Belgium
- Full time
Fraud DetectionTransaction MonitoringAMPLSQL (Programming Language)Anti Money LaunderingFraud Detection
Risk Operations Specialist | Underwriting
Risk Operations Specialist | Underwriting
30+ days ago
Ramp
- Remote: United States, California (USA), Florida (USA), New York (USA)
- Junior (1-2 years)
- 1 - 111K
AnalyticsUnderwritingCredit Risk ManagementFraud DetectionAnalytical DashboardPython (Programming Language)
Accountant
Accountant
30+ days ago
All In One Accounting
- Remote: United States, Minnesota (USA)
- Mid-level (2-5 years)
- 60 - 75K
AccountingAccounting SoftwareInternal ControlsAccounting SoftwareFraud DetectionCustomer Relationship Management
Fraud Analytics Analyst
Fraud Analytics Analyst
4 day ago
Live Oak Bank
- Remote: United States
- Full time
Fraud DetectionSQL (Programming Language)AnalyticsData VisualizationData MiningMySQL
Director of Product, Transaction Monitoring & Fraud
Director of Product, Transaction Monitoring & Fraud
30+ days ago
Tide
- Remote: United Kingdom
- Expert & Leadership (>10 years)
Machine LearningProduct StrategyTransaction MonitoringProduct ManagementFraud DetectionRegulatory Compliance
Analista de Segurança da Informação Júnior - Vaga Afirmativa para Pessoas com Deficiências
Analista de Segurança da Informação Júnior - Vaga Afirmativa para Pessoas com Deficiências
30+ days ago
Experian
- Remote: Brazil
Information Systems SecurityRisk ManagementInternal DocumentationFraud DetectionBusiness Process MappingCustomer Requirements Analysis
Manager of Pharmacy Audit Operations - Remote
Manager of Pharmacy Audit Operations - Remote
4 day ago
Prime Therapeutics
- Remote: United States
- Full time
Fraud DetectionRegulatory ComplianceClinical AuditingBusiness NegotiationProject CollaborationAuditing
Attorney-Represented Bodily Injury Claims Adjuster
Attorney-Represented Bodily Injury Claims Adjuster
30+ days ago
Allstate Identity Protection
- Remote: United States
- Full time
- Mid-level (2-5 years)
- 47 - 68K
Insurance PoliciesSubrogationFraud Detection
Senior Data Scientist, Risk & Fraud Analytics
Senior Data Scientist, Risk & Fraud Analytics
30+ days ago
Etsy
- Remote: United States, New York (USA)
- Full time
- Senior (5-10 years)
- 136 - 176K
Data ScienceRisk MitigationAnalytical ProceduresFraud DetectionSecurity Accounts ManagerPython (Programming Language)
Programmer Analyst Senior
Programmer Analyst Senior
30+ days ago
FIS
- Remote: Mexico
- Full time
- Senior (5-10 years)
C++ (Programming Language)ISO 8583 StandardOracle DatabasesLinuxBusiness ModelingPayments Industry
Director, Global Advisory (APAC)
Director, Global Advisory (APAC)
30+ days ago
BioCatch
- Remote: APAC, Singapore
- Full time
- Expert & Leadership (>10 years)
- 48 - 192K
Cyber SecurityFraud DetectionSales ManagementBiometricsFinanceTechnical Training
Fraud Analyst III
Fraud Analyst III
30+ days ago
Kueski
- Remote: Mexico
- Full time
Fraud InvestigationCredit Risk ManagementAnalyticsRisk AnalysisData MiningPython (Programming Language)
Senior Backend Engineer, Operations
Senior Backend Engineer, Operations
30+ days ago
Givebutter
- Remote: United States
- Senior (5-10 years)
- 96 - 150K
MySQLAmazon Web ServicesTool ManagementInfrastructure as Code (IaC)Data IntegrationInternal Documentation
Senior Product Manager
Senior Product Manager
12 day ago
Ocrolus
- Remote: United States
- Full time
Product ManagementFraud DetectionAnalyticsCustomer EngagementCross-Functional CollaborationDigital File Management
Compliance Manager
Compliance Manager
30+ days ago
Brightwell
- Remote: Colorado (USA), Florida (USA), Georgia (USA), Illinois (USA), Texas (USA)
- Full time
FDA RegulationsRisk AnalysisCompliance ManagementFraud DetectionRegulatory ComplianceDodd-Frank Act
Account Executive Director
Account Executive Director
11 day ago
Socure
- Remote: United States
- Full time
Consultative SellingOracle B2BFraud DetectionPersonal SecurityIdentity And Access ManagementAccount Management
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
