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
441 jobs
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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
Direct Loan Processor Specialist I
Direct Loan Processor Specialist I
21 day ago
Golden 1 Credit Union
- Remote: California (USA)
- Full time
Compliance ManagementLoan ProcessingOnline CommunicationAnalyticsFraud DetectionAutomotive Loans
Premium Insurance Auditor
Premium Insurance Auditor
26 day ago
ARMStrong Insurance Services
- Remote: North Carolina (USA)
- Full time
Financial AnalysisFraud DetectionRegulatory ComplianceAuditingWorkers' CompensationComputer-Aided Audit Tools
Account Executive, Actimize(Fraud/AML)
Account Executive, Actimize(Fraud/AML)
4 day ago
NICE Ltd
- Remote: United States
- Full time
Software SystemsAnti Money LaunderingEnterprise SalesFraud DetectionComprehensive Planning
Business Analyst - Fraud Prevention
Business Analyst - Fraud Prevention
3 day ago
HealthEquity
- Remote: United States
- Full time
Project DocumentationSQL (Programming Language)Business AnalysisFraud DetectionAnalyticsAgile Software Development
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
29 day ago
Delta Group
- Remote: South Carolina (USA)
- Full time
Fraud DetectionComplaint InvestigationsSpeech FluencyOrganizational StructureClient ServicesPattern Recognition
Sr. Accounts Payable Manager
Sr. Accounts Payable Manager
8 day ago
Symetra
- Remote: Washington (USA)
- Full time
Accounts PayableTax ComplianceFraud DetectionERP Systems KnowledgePayment ProcessingInvoicing
SIU Advocate
SIU Advocate
12 day ago
Lemonade
- Remote: California (USA), Colorado (USA), Hawaii (USA), Montana (USA), New Mexico (USA)
- Full time
Fraud DetectionAnalyticsISO 20022Property InsuranceCustomer CentricityAccubid (Estimating Software)
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
Compliance Associate, FIU
Compliance Associate, FIU
20 day ago
Wealthfront
- Remote: California (USA)
- Full time
Regulatory ComplianceAnti Money LaunderingFraud DetectionTransaction MonitoringFinanceBroker Dealers
Manager, Credit Risk Operations & Collections
Manager, Credit Risk Operations & Collections
30+ days ago
Jobber
- Remote: Canada
- Full time
UnderwritingCredit Risk ManagementCombinatorial OptimizationFraud DetectionBusiness CommunicationAnalytics
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
SMB Account Executive, Actimize
SMB Account Executive, Actimize
19 day ago
NICE Ltd
- Remote: Canada
- Full time
Software SystemsEnterprise Application SoftwareAnti Money LaunderingFinanceFraud DetectionComprehensive Planning
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
26 day ago
Fidel Partners
- Remote: Cyprus
- Full time
Fraud DetectionFinancial ControlsPayment SystemsAccounts ReceivableChargebackPayment Systems
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
Clinical Project Manager
Clinical Project Manager
10 day ago
Alimentiv
- Remote: Chile
- Full time
Data ManagementClinical ResearchProject ManagementRisk ManagementRegulatory ComplianceFraud Detection
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
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
Affiliate Partnerships Lead at Social Discovery Group
Affiliate Partnerships Lead at Social Discovery Group
6 day ago
Social Discovery Group
- Remote: Cyprus, Portugal, Spain, Malta
- Full time
Affiliate MarketingMarketing Performance Measurement And ManagementNetwork Traffic AnalysisFraud DetectionRealFlowTax Software
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
[Serviços Financeiros] Analista de Operações de Serviços Financeiros Júnior
[Serviços Financeiros] Analista de Operações de Serviços Financeiros Júnior
18 day ago
Contabilizei
- Remote: Brazil
- Full time
Microsoft ServersCompliance ManagementZendeskAnalyticsDigital File ManagementPayment Systems
Product Manager - Risk
Product Manager - Risk
26 day ago
Wave Mobile Money
- Remote: Uganda, Ivory Coast, Burkina Faso, Gambia, Mali
- Full time
Product ManagementMachine LearningRisk ManagementFraud DetectionSecurity TechnologyUser Account Control
Payment Operations Specialist
Payment Operations Specialist
30+ days ago
WeTravel
- Remote: Brazil
- Fixed term
- Mid-level (2-5 years)
- 20 - 25K
Regulatory CompliancePayment ProcessingPayment Service ProviderFraud DetectionSpeech Fluency
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
Business Data Performance Analyst
Business Data Performance Analyst
30+ days ago
Experian
- Remote: Costa Rica
Data VisualizationSQL (Programming Language)Statistical MethodsData ManipulationData ModelingDatabase Management
SMB Account Executive, Actimize(Canada - Remote)
SMB Account Executive, Actimize(Canada - Remote)
24 day ago
NICE Ltd
- Remote: Canada
- Full time
Software SystemsPeopleSoft Enterprise ContractsCustomer AnalysisSales ManagementProduct Requirements DocumentsSecurities Regulation
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
Billing manager
Billing manager
26 day ago
Fidel Partners
- Remote: Cyprus
- Full time
Fraud DetectionPayments IndustryPayment SystemsAccounts ReceivableWeb EngineeringFinancial Controls
Sr Fraud Strategy Analyst
Sr Fraud Strategy Analyst
3 day ago
HealthEquity
- Remote: United States
- Full time
Fraud DetectionSQL (Programming Language)SAS (Software)Python (Programming Language)Computer FraudFraud Detection
Financial Crime Analyst (Poland/remote)
Financial Crime Analyst (Poland/remote)
12 day ago
ZEN.COM
- Remote: Poland
- Full time
AMPLFraud DetectionCrime AnalysisOutcome InterpretationTransaction Monitoring
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
Data Scientist - German speaker - Full Remote
Data Scientist - German speaker - Full Remote
19 day ago
Shift Technology
- Remote: Germany
- Full time
Data ScienceArtificial IntelligenceCoding TheoryMachine LearningData EngineeringAutomated Information Systems
Software Development Engineer II, Identity & Auth
Software Development Engineer II, Identity & Auth
2 day ago
Mapbox
- Remote: United States
- Full time
Authentication ServersSoftware SecurityIdentity And Access ManagementFraud DetectionJavaScript LibrariesAWS Cloud Services
Senior Field Investigator
Senior Field Investigator
27 day ago
GEICO
- Remote: New York (USA)
- Full time
Database QueriesPhone InterviewsFraud DetectionMedical Insurance ClaimsCustomer Interaction ManagementInternal Documentation
FRAUD MANAGER (INSIGHTS AND FUTURE STRATEGY)
FRAUD MANAGER (INSIGHTS AND FUTURE STRATEGY)
30+ days ago
Revolut
- Remote: United Kingdom
- Full time
Presentation TrainingFraud DetectionFraud Risk AssessmentsRisk ManagementRecruitment ConsultancyRegulatory Compliance
AML Sanctions Specialist - First Line of Defense Financial Crimes
AML Sanctions Specialist - First Line of Defense Financial Crimes
3 day ago
PNC
- Remote: United States
- Full time
AMPLEconomic SanctionsFraud DetectionRegulatory ComplianceHealth Risk AssessmentsCompliance Management
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
