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
451 jobs
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Global Advisory Director, SEA
Global Advisory Director, SEA
30+ days ago
BioCatch
- Remote: Thailand
- Full time
- Expert & Leadership (>10 years)
- 48 - 192K
Cyber SecurityFinanceFraud DetectionProduct Roadmap ManagementMachine LearningBiometrics
Senior Cyber Security Fraud Analyst
Senior Cyber Security Fraud Analyst
30+ days ago
Intuition Machines
- Remote: Poland
- Full time
- Mid-level (2-5 years)
- 5 - 5K
SQL (Programming Language)Risk ManagementFraud DetectionFinancial AnalysisPython (Programming Language)Applied Behavior Analysis
Advisor, Member/client sales and service
Advisor, Member/client sales and service
4 day ago
Desjardins
- Remote: Canada
- Part time
AnalyticsCustomer Relationship ManagementFraud DetectionOperational Risk ManagementComplexity Theory
Pre-Sales Consultant, South Africa
Pre-Sales Consultant, South Africa
30+ days ago
BioCatch
- Remote: South Africa
- Freelance
- Senior (5-10 years)
- 9 - 153K
Technical SalesSales DevelopmentAnti Money LaunderingFraud DetectionComputational IntelligenceMicrosoft Azure
End-User Computing Risk Manager
End-User Computing Risk Manager
30+ days ago
Revolut
- Remote: Republic of Lithuania, Poland, India, Portugal, Spain
- Full time
- Mid-level (2-5 years)
CalculationsQuantitative AnalysisModel Risk ManagementRisk AnalysisVBScript (Visual Basic Scripting Edition)Risk Management
Google Ads/PPC Specialist (Hospitality)
Google Ads/PPC Specialist (Hospitality)
30+ days ago
Makerz
- Remote: United Kingdom
- Full time
Google AdsTraining ROICampaign ManagementSearch Engine OptimizationDigital MarketingGoogle Analytics
Product consultant - Identity and Fraud
Product consultant - Identity and Fraud
30+ days ago
Experian
- Remote: India
- Freelance
- 9 - 11K
Product ManagementDecision Making SoftwareJava (Programming Language)Python (Programming Language)Retail MortgageJava XML
Engineering Manager, Platform - Risk Engineering 
Engineering Manager, Platform - Risk Engineering
30+ days ago
Coinbase
- Remote: India
- Expert & Leadership (>10 years)
Engineering ManagementSoftware EngineeringCustom AttributesFront End (Software Engineering)Software EngineeringMicroservices
MLRO & Financial Crime Manager (part-time)
MLRO & Financial Crime Manager (part-time)
30+ days ago
Fung Payments
- Remote: United Kingdom
- Full time
Anti Money LaunderingRegulatory ComplianceAMPLFraud DetectionTransaction MonitoringFinance
Booth Teller at Mukuru
Booth Teller at Mukuru
30+ days ago
Mukuru
- Remote: Botswana
- Full time
- Mid-level (2-5 years)
Fraud DetectionCash ManagementTransaction Processing (Computing)Currency TradingNumeracyUser Feedback
Principal AI Engineer - Servicing Solutions
Principal AI Engineer - Servicing Solutions
5 day ago
GoodLeap
- Remote: California (USA), Texas (USA), Utah (USA)
- Full time
AI/ML InferenceLarge Language ModelingTypeScriptPython (Programming Language)Distributed ComputingVector Data
[Serviços Financeiros] Banco de Talentos para Pessoas com Deficiência | Serviços Financeiros
[Serviços Financeiros] Banco de Talentos para Pessoas com Deficiência | Serviços Financeiros
19 day ago
Contabilizei
- Remote: Brazil
- Full time
Microsoft ServersIntegrated Banking Solutions (IBS)Financial AnalysisPerformance AnalysisAccount ManagementCompliance Management
EVM Engineer
EVM Engineer
30+ days ago
STARTUP TALENTS
- Remote: United Kingdom
- Full time
- 220 - 220K
Project ManagementGo (Programming Language)Rust (Programming Language)AgglutinationData AvailabilityEspresso (Java)
Payment Product Manager
Payment Product Manager
6 day ago
United Tech
- Remote: Ukraine
- Full time
A/B TestingProduct ManagementPayment ProcessingFraud DetectionPython (Programming Language)Analytics
Senior Director Market Planning (Remote - EST)
Senior Director Market Planning (Remote - EST)
12 day ago
RELX
- Remote: Georgia (USA)
- Full time
Fraud DetectionProfitable GrowthPlatform Design And DevelopmentAnti Money LaunderingOrganizational AnalysisMarket Access Strategy
Junior Financial Crime Analyst - Detection Team
Junior Financial Crime Analyst - Detection Team
6 day ago
Kroo Bank
- Remote: United Kingdom
- Full time
AnalyticsAnti Money LaunderingFraud DetectionCompliance ManagementRisk ManagementTransaction Monitoring
Chargebacks Analyst I - APM PIX
Chargebacks Analyst I - APM PIX
12 day ago
dLocal
- Remote: Brazil
- Full time
ChargebackAnalyticsFraud DetectionOrganizational Structure
Compliance Onboarding Analyst (Indonesia, Remote)
Compliance Onboarding Analyst (Indonesia, Remote)
25 day ago
HitPay
- Remote: Indonesia
- Full time
Kyriba (Treasury Management Software)Regulatory ComplianceRisk ManagementBank ComplianceAMPLCompliance Management
Critical Infrastructure Protection Program Delivery Specialist
Critical Infrastructure Protection Program Delivery Specialist
30+ days ago
Craftercode
- Remote: Spain
- Full time
- Mid-level (2-5 years)
OAuthCyber SecurityIdentity And Access ManagementProject ManagementGap AnalysisBusiness Negotiation
Principal Data Science
Principal Data Science
30+ days ago
Discover Financial Services
- Remote: Illinois (USA)
- Full time
Machine LearningMathematical OptimizationData ScienceStatistical AnalysisFraud DetectionCredit Risk Management
Ethics Unit Manager
Ethics Unit Manager
9 day ago
Catholic Relief Services
- Remote: Sudan
- Full time
Fraud DetectionPersonal SecurityCapacity DevelopmentInternal ControlsActive SafetyCompliance Management
Backend Software Engineer (Java) - Romania
Backend Software Engineer (Java) - Romania
30+ days ago
Revolut
- Remote: Romania
- Full time
- Senior (5-10 years)
Java (Programming Language)KotlinFinancePayment ProcessingFraud DetectionProduct Management
Lead Data Scientist 
Lead Data Scientist
30+ days ago
CertiDeal
- Remote: India
- Senior (5-10 years)
AnalyticsMachine LearningFraud DetectionData ScienceObservabilitySystem Optimization
Ethics Unit Manager
Ethics Unit Manager
9 day ago
Catholic Relief Services
- Remote: Sudan
- Full time
Fraud DetectionPersonal SecurityCapacity DevelopmentInternal ControlsActive SafetyCompliance Management
Director of Asset Protection Systems, Programs & Compliance
Director of Asset Protection Systems, Programs & Compliance
8 day ago
Genuine Parts Company
- Remote: Georgia (USA)
- Full time
Data MiningCompliance ManagementAsset ManagementRegulatory ComplianceAlarm DevicesAccess Controls
Head of Affiliates
Head of Affiliates
7 day ago
Add Talent Solutions
- Remote: United Kingdom
- Full time
Affiliate MarketingAffiliate MarketingFraud DetectionAffiliate NetworksDigital MediaPayment Systems
Head of PSP.
Head of PSP.
30+ days ago
Pro Gaming Software LTD
- Remote: Cyprus
- Mid-level (2-5 years)
Business NegotiationPayment ProcessingChargebackPayment GatewayPayment SystemsFraud Detection
Fraud Team Leader (Fintech/Stablecoins/Remote)
Fraud Team Leader (Fintech/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- Remote: Senegal
- Full time
- Mid-level (2-5 years)
- 3 - 5K
Risk ManagementSystem MonitoringKPI ManagementOnline Transaction ProcessingPayment ProcessingCryptocurrency
Global Traceability Lead
Global Traceability Lead
30+ days ago
Preferred by Nature
- Remote: Denmark
- Mid-level (2-5 years)
TraceabilityData GovernanceFraud DetectionQualification Protocols (IQ/OQ/PQ)Social SustainabilityBusiness Technologies
Lead Data Analyst (m/f/d)
Lead Data Analyst (m/f/d)
30+ days ago
Kayzen
- Remote: Germany
- Mid-level (2-5 years)
Data VisualizationData MiningPython (Programming Language)SQL (Programming Language)Data ModelingA/B Testing
Product consultant - Identity and Fraud
Product consultant - Identity and Fraud
30+ days ago
Experian
- Remote: India
- Freelance
- 9 - 11K
Product ManagementJava (Programming Language)Python (Programming Language)Sales ManagementCustomer Success ManagementSoftware Development
SIU Field Investigator
SIU Field Investigator
7 day ago
Allstate Identity Protection
- Remote: Florida (USA)
- Full time
Claims And Litigation ManagementFraud DetectionEvidence AnalysisAnalyticsWitness InterviewsClinical Data Analysis
Senior Machine Learning Manager, Financial Crime
Senior Machine Learning Manager, Financial Crime
30+ days ago
Monzo Bank
- Remote: United Kingdom
- Full time
- Senior (5-10 years)
- 155 - 155K
Systems DesignFraud DetectionMachine LearningRisk AnalysisCross-Functional CollaborationEthical Leadership
Fincrime Risk Manager (Fraud Manager)
Fincrime Risk Manager (Fraud Manager)
30+ days ago
Revolut
- Remote: Republic of Lithuania, Poland, Portugal, Spain
- Full time
- Mid-level (2-5 years)
Risk AnalysisProject ManagementSQL (Programming Language)Cross-Functional CollaborationFinanceAnalytics
Senior Product Marketing Manager
Senior Product Marketing Manager
11 day ago
Ravelin Technology
- Remote: United Kingdom
- Full time
- Mid-level (2-5 years)
Cross-Functional CollaborationProduct MarketingStorytellingPresentation TrainingEnterprise Application SoftwareContent Creation
Senior Software Engineer, Risk Engineering
Senior Software Engineer, Risk Engineering
4 day ago
Flex
- Remote: Australia, Canada
- Full time
Java (Programming Language)Machine LearningAWS Cloud ServicesJavaScript LibrariesService-Oriented ArchitectureSpring AOP
Clinical Project Manager
Clinical Project Manager
12 day ago
Alimentiv
- Remote: Argentina
- Full time
Data ManagementClinical ResearchProject ManagementRisk ManagementStakeholder CommunicationsRegulatory Compliance
Consultant.e.s - Stage de fin d'études - Nantes - CYB - Comment détecter au plus tôt les cyberattaques et y réagir efficacement ?
Consultant.e.s - Stage de fin d'études - Nantes - CYB - Comment détecter au plus tôt les cyberattaques et y réagir efficacement ?
30+ days ago
Wavestone
- Remote: France
- Internships
- Junior (1-2 years)
Cloud ComputingCyber SecurityIncident ResponseBenchmarkingMethods EngineeringRegulatory Compliance
Data Engineer
Data Engineer
30+ days ago
Xebia Poland
- Remote: Poland
AnalyticsMachine LearningCloud-Native ApplicationsSoftware EngineeringGoogle Cloud Platform (GCP)Microsoft Azure
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
Project CollaborationSpeech FluencyCustomer Relationship ManagementStatistical PackagesFraud Detection
Payments Product Manager - 1 Year FTC (Maternity Cover)
Payments Product Manager - 1 Year FTC (Maternity Cover)
7 day ago
Ravelin Technology
- Remote: United Kingdom
- Full time
- Mid-level (2-5 years)
Product ManagementPayments IndustryWeb EngineeringFraud DetectionSoftware DevelopmentAnalytics
Compliance Manager
Compliance Manager
30+ days ago
LeoVegas Group
- Remote: Sweden
Risk AnalysisAMPLCompliance ManagementRegulatory ComplianceProject ManagementFraud Detection
Fraud Analyst
Fraud Analyst
30+ days ago
Eneba
- Remote: Republic of Lithuania
- Full time
- Mid-level (2-5 years)
- 3 - 19K
AnalyticsFraud DetectionSQL (Programming Language)Fraud DetectionQuantitative AnalysisProject Collaboration
Fraud & Chargebacks Specialist
Fraud & Chargebacks Specialist
28 day ago
Teachable
- Remote: Philippines
- Full time
Fraud DetectionPayment ProcessingCloud Management PlatformsJIRAOnline Communication
Mid/Senior Machine Learning Specialist
Mid/Senior Machine Learning Specialist
4 day ago
HR factory GmbH
- Remote: Republic of Lithuania
- Full time
Machine LearningMachine LearningApplied MathematicsFraud DetectionMachine LearningSoftware Development
Gerente de Prevenção à Fraudes e Cadastro
Gerente de Prevenção à Fraudes e Cadastro
7 day ago
Caju
- Remote: Brazil
- Full time
AnalyticsRisk ManagementFraud DetectionFraud DetectionRegulatory ComplianceQualitative Data Analysis
ZA Risk, Payments and Operations Senior Associate
ZA Risk, Payments and Operations Senior Associate
30+ days ago
Sporty Group
- Remote: South Africa
- Full time
- Mid-level (2-5 years)
- 5 - 9K
Payment ScheduleRisk ManagementFraud DetectionPayment GatewayFraud DetectionPayment Processing
Customer Experience Representative (Col)
Customer Experience Representative (Col)
7 day ago
Team Centro
- Remote: Cyprus, Georgia (country), Ukraine, Colombia
- Full time
Help Desk SupportBilling InquiriesFraud Detection
KYC Specialist (Casino)
KYC Specialist (Casino)
6 day ago
Fliff Inc
- Remote: Philippines
- Full time
Due DiligenceAMPLFraud DetectionAnalyticsRegulatory ComplianceRisk Analysis
Product Manager
Product Manager
30+ days ago
Caliza
- Remote: Brazil
- Senior (5-10 years)
Product ManagementRisk ManagementKyriba (Treasury Management Software)Data ModelingAMPLBlockchain
