Remote Fraud Risk Assessments Jobs

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52 jobs
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Wirex
Fraud Operations Analyst
1 day ago

Wirex - Fintech: Finance + Technology - Scaleup

Remote from
Malaysia
Full time

Mid-level (2-5 years)

Fraud Investigation
Anti Money Laundering
Transaction Monitoring
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FFB Bank
Fraud Manager
Today

FFB Bank - Banking - SME

New
Remote from
Canada, California (USA)
Full time

Expert & Leadership (>10 years)

Fraud Detection
Fraud Investigation
Fraud Detection
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Monzo Bank
Business Banking Customer Operations Advisor
Today

Monzo Bank - Banking - Large

New
Remote from
United Kingdom
Full time

Expert & Leadership (>10 years)

Fraud Risk Assessments
Payment Systems
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Fidelity National Financial
Fraud Operations Lead
Today

Fidelity National Financial - Financial Services - XLarge

New
Remote from
United States
Full time

Senior (5-10 years)

Fraud Detection
Fraud Investigation
Fraud Detection
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State Street
Digital Transactions Monitoring Lead Analyst, Assistant Vice President
1 day ago

State Street - Financial Services - Large

Remote from
Massachusetts (USA), New Jersey (USA), Pennsylvania (USA)
Full time

Senior (5-10 years)

Data Modeling
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Charles River Development
Head of Digital Financial Crimes Compliance, Managing Director
4 days ago

Charles River Development

Remote from
Connecticut (USA), Massachusetts (USA), New Jersey (USA) +1
Full time

Expert & Leadership (>10 years)

Transaction Monitoring
Digital Asset Management
Economic Sanctions
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TD Bank
FRCM Risk Specialist (US)
4 days ago

TD Bank - Financial Services - XLarge

Remote from
Delaware (USA), Florida (USA), Massachusetts (USA) +5
Full time

Senior (5-10 years)

91 - 145K
Fraud Risk Assessments
Anti Money Laundering
Economic Sanctions
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Feedzai
Software Engineer - Product
30+ days ago

Feedzai - Information Technology & Services - SME

Remote from
Portugal
Full time

Mid-level (2-5 years)

13 - 46K
Java (Programming Language)
Cloud-Native Applications
Fraud Risk Assessments
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Imprint
Head of Fraud Strategy
30+ days ago

Imprint

Remote from
California (USA), New York (USA)
Full time

Senior (5-10 years)

15 - 15K
Fraud Detection
Fraud Detection
Apache Spark
TPF Recruitment
Accounts & Audit Assistant
30+ days ago

TPF Recruitment

Remote from
United Kingdom
Full time

Mid-level (2-5 years)

3 - 35K
Corporate Tax
Account Management
Auditing
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ReviveHealth
Customer Success Manager I (EAP West)
30+ days ago

ReviveHealth

Remote from
Florida (USA)
Full time

Mid-level (2-5 years)

60 - 75K
Account Management
Crisis Management
Employee Assistance Programs
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Sedgwick
Desktop Liability Adjuster
7 days ago

Sedgwick - Insurance - Large

Remote from
United Kingdom
Full time
Insurance Regulatory Law
Liability Law
Case Law
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Artemis Connection
Senior Consultant, M&A Transaction & Workforce Advisor at Artemis Connection
6 days ago

Artemis Connection

Remote from
Austria, Washington (USA)
Freelance

Senior (5-10 years)

Labor Compliance
M&A Laws and Regulations
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EFI Global
Desktop Liability Adjuster
7 days ago

EFI Global - Construction & Civil Engineering - SME

Remote from
United Kingdom
Full time
Claims And Litigation Management
Liability Law
Employers Liability
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Charles River Laboratories
Career Opportunities: Manager, Internal Controls (229663)
30+ days ago

Charles River Laboratories - Biotech: Biology + Technology - Large

Remote from
United Kingdom
Internships

Entry-level / graduate

70 - 80K
Risk Governance
SOX Testing
Risk Analysis
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Instacart
Senior Financial Analyst
30+ days ago

Instacart - Information Technology & Services - Large

Remote from
Canada
Full time
126 - 133K
Financial Modeling
Corporate Forecasting
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Deutsche Postbank Group
Anti-Fraud analyst (f/m/x)
19 days ago

Deutsche Postbank Group - Banking - XLarge

Remote from
Spain
Full time
Fraud Detection
Law Enforcement
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Etsy
Fraud Investigator, Marketplace Fraud
30+ days ago

Etsy - Online Marketplace and E-commerce - XLarge

Remote from
New York (USA)
Full time

Mid-level (2-5 years)

5 - 107K
Fraud Detection
Fraud Investigation
SQL (Programming Language)
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McKesson Canada
Director M&A Finance
30+ days ago

McKesson Canada - XLarge

Remote from
Texas (USA)
Full time
151 - 252K
Financial Modeling
Asset Valuation
Mergers And Acquisitions
View Similar Jobs →
Charles River Development
Digital Transactions Monitoring Lead Analyst, Assistant Vice President
4 days ago

Charles River Development

Remote from
Massachusetts (USA), New Jersey (USA), Pennsylvania (USA)
Full time

Senior (5-10 years)

Data Modeling
Analytics
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Kraken
Senior Compliance Associate Lead, Enhanced Due Diligence
30+ days ago

Kraken - Fintech: Finance + Technology - SME

Remote from
United Kingdom
Full time
Anti Money Laundering
Risk Selection
Operational Due Diligence
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VS Media
Customer Support Representative - Tier 2
30+ days ago

VS Media - SME

Remote from
Czechia
Full time
Regulatory Compliance
Escalation Management
Billing
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Moniepoint Group
Data Science Manager (Fraud)
27 days ago

Moniepoint Group - Financial Services - Large

Remote from
Spain
Full time

Senior (5-10 years)

11 - 11K
Fraud Detection
SQLAlchemy
Machine Learning
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Rain
Data Scientist - Fraud Risk
30+ days ago

Rain - Fintech: Finance + Technology - Startup

Remote from
New York (USA)
Full time

Mid-level (2-5 years)

5 - 5K
Fraud Risk Assessments
SQL (Programming Language)
Python (Programming Language)
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TPF Recruitment
Accounts & Audit Semi-Senior
30+ days ago

TPF Recruitment

Remote from
United Kingdom
Full time
3 - 38K
Auditing
Corporate Tax
Account Management
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Moniepoint Group
Data Science Manager (Fraud)
27 days ago

Moniepoint Group - Financial Services - Large

Remote from
India
Full time

Senior (5-10 years)

11 - 11K
Fraud Detection
Computer Systems
Python (Programming Language)
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JumpCloud
Senior Software Engineer, ITDR - India
30+ days ago

JumpCloud - Scaleup

Remote from
India
Full time
Stream Processing
Apache Kafka
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MVK STAFFING SERVICES PRIVATE LIMITED
Director Forensic Services
30+ days ago

MVK STAFFING SERVICES PRIVATE LIMITED - Human Resources, Staffing & Recruiting - Small startup

Remote from
India
Full time

Senior (5-10 years)

Fraud Detection
Fraud Risk Assessments
Crime Scene Investigation
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N26
SAR Delegate / AFC Associate
19 days ago

N26

Remote from
Spain
Full time
Anti Money Laundering
Know Your Customer
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Affirm
Analytics Manager, Full Stack (Fraud Analytics)
30+ days ago

Affirm - Financial Services - Large

Remote from
United Kingdom
Full time

Senior (5-10 years)

133 - 173K
Fraud Detection
SQL (Programming Language)
Python (Programming Language)
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Extend
Fraud Operations Specialist (Evenings)
30+ days ago

Extend

Remote from
United States
Full time

Mid-level (2-5 years)

3 - 63K
Fraud Investigation
Fraud Risk Assessments
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Kroo Bank
Financial Crime Analyst - Detection (Evening Shift)
30+ days ago

Kroo Bank - Banking - Scaleup

Remote from
United Kingdom
Full time

Junior (1-2 years)

Anti Money Laundering
Analytics
Transaction Monitoring
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Stripe
Fraud Strategist
5 days ago

Stripe - Fintech: Finance + Technology, Information Technology & Services - Large

Remote from
United States, Canada
Full time

Senior (5-10 years)

Fraud Detection
SQL (Programming Language)
Risk Mitigation
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Torrero
Remote - Risk Specialist (iGaming)
16 days ago

Torrero

Remote from
Georgia (USA)
Full time
Health Risk Assessments
Fraud Detection
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Monzo Bank
Investigadores Senior, Blanqueo de Capitales
18 days ago

Monzo Bank - Banking - Large

Remote from
United Kingdom
Full time

Senior (5-10 years)

Client Services
Operational Due Diligence
View Similar Jobs →
Northwestern Mutual
Investment Client Srvcs Analyst (S7/63) - Remote
14 days ago

Northwestern Mutual - Financial Services - XLarge

Remote from
Wisconsin (USA)
Full time

Senior (5-10 years)

Investment Account Management
View Similar Jobs →
Pixalate
Equity Research Analyst - Ad Tech Financial Markets
17 days ago

Pixalate - Information Technology & Services - Scaleup

Remote from
Singapore
Full time

Mid-level (2-5 years)

Securities Research
Financial Modeling
View Similar Jobs →
Ankura
Senior Managing Director, Risk Advisory, Global Investigations & Forensic Accounting
30+ days ago

Ankura - Scaleup

Remote from
United States, Canada, California (USA)
Full time
5 - 19K
Forensic Accounting
Fraud Risk Assessments
International Financial Reporting Standards
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Etsy
Innovation Operations Manager, Account Integrity & Security
19 days ago

Etsy - Online Marketplace and E-commerce - XLarge

Remote from
New York (USA)
Full time
Labeling Documents (Pharmaceutical)
Fraud Detection
Tooling Design
View Similar Jobs →
Provenir
Sr Sales Executive - Autofinance
12 days ago

Provenir

Remote from
North America
Full time

Senior (5-10 years)

Fraud Risk Assessments
Automotive Loans
Enterprise Sales
View Similar Jobs →
Wisetack
Lead Credit Analyst
30+ days ago

Wisetack - Fintech: Finance + Technology - Scaleup

Remote from
United States
Full time
7 - 169K
Credit Risk Management
SQL (Programming Language)
Statistical Packages
View Similar Jobs →
Branch
Senior Business Underwriter
30+ days ago

Branch - Financial Services - Scaleup

Remote from
United States
Full time
115 - 115K
Fraud Risk Assessments
Financial Analysis
Underwriting
View Similar Jobs →
Instacart
Senior Financial Analyst
30+ days ago

Instacart - Information Technology & Services - Large

Remote from
United States
Full time
127 - 160K
Tableau (Business Intelligence Software)
Financial Modeling
View Similar Jobs →
Nymbus
Fraud Investigator
30+ days ago

Nymbus - Banking - SME

Remote from
United States
Full time

Senior (5-10 years)

9 - 75K
Transactional Analysis
Fraud Investigation
Fraud Detection
View Similar Jobs →
Ruby Labs
Senior Data Analyst
16 days ago

Ruby Labs - Information Technology & Services - Scaleup

Remote from
Africa, Cyprus, Turkey +12
Full time

Senior (5-10 years)

SQL (Programming Language)
Billing
Data Architecture
View Similar Jobs →
Ruby Labs
Senior Data Analyst
16 days ago

Ruby Labs

Remote from
Africa, Cyprus, Turkey +12
Full time

Senior (5-10 years)

SQL (Programming Language)
View Similar Jobs →
CrowdStrike
AI Fraud and Risk Automation Analyst (Remote)
7 days ago

CrowdStrike - Cybersecurity - Large

Remote from
United States
Full time
Snowflake (Data Warehouse)
Fraud Risk Assessments
SQL (Programming Language)
View Similar Jobs →
GoDaddy
Principal Product Manager - Partner Platform Integrations
30+ days ago

GoDaddy - Internet - Large

Remote from
United States
Full time

Senior (5-10 years)

Enterprise Integration
Payment Systems
View Similar Jobs →
Prime Therapeutics
VP, Chief Audit Officer - REMOTE
30+ days ago

Prime Therapeutics - Insurance - Large

Remote from
United States
Full time

Expert & Leadership (>10 years)

189 - 321K
Auditing
Enterprise Risk Management (ERM)
Auditing
View Similar Jobs →
CloudWalk, Inc.
Operational Risk Specialist
17 days ago

CloudWalk, Inc. - Fintech: Finance + Technology - SME

Remote from
Anywhere
Full time
Fraud Risk Assessments
Payments Industry
Fraud Detection
View Similar Jobs →
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