Remote Securities Fraud 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
37 jobs :
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Fraud Team Leader (Fintech/Stablecoins/Remote)
Fraud Team Leader (Fintech/Stablecoins/Remote)
1 day ago
Black Pen Recruitment
- Full time
- 3 - 5K
- Remote: Cameroon
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Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
1 day ago
Black Pen Recruitment
- Full time
- Remote: Congo
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Program Test Analyst I - Financial Crimes
Program Test Analyst I - Financial Crimes
Today
USAA
- Full time
- 74 - 133K
- Remote: United States, North Carolina (USA), Texas (USA)
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Fraud Team Leader (Fintech/Stablecoins/Remote)Fraud Team Leader (Fintech/Stablecoins/Remote)
2 day ago
Black Pen Recruitment
- Full time
- 3 - 5K
- Remote: Kenya
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Fraud Team Leader (Fintech/Stablecoins/Remote)Fraud Team Leader (Fintech/Stablecoins/Remote)
2 day ago
Black Pen Recruitment
- Full time
- 3 - 5K
- Remote: Laos, Nigeria
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Fraud Team Leader (Fintech/Stablecoins/Remote)Fraud Team Leader (Fintech/Stablecoins/Remote)
2 day ago
Black Pen Recruitment
- Full time
- 3 - 5K
- Remote: Benin
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Lead Financial Crime - French Market
Lead Financial Crime - French Market
4 day ago
Qonto
- Full time
- Remote: France
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CDD Guidance Design & Implementation Specialist
CDD Guidance Design & Implementation Specialist
30+ days ago
ING
- Full time
- 0 - 42K
- Remote: Slovakia
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Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote)Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote)
5 day ago
Black Pen Recruitment
- Full time
- Remote: Rwanda
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Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
4 day ago
Black Pen Recruitment
- Full time
- Remote: Zambia
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Analyst mit Deutschkenntnissen (Praha, Brno, Ostrava oder auch 100% Home-Office)
Analyst mit Deutschkenntnissen (Praha, Brno, Ostrava oder auch 100% Home-Office)
30+ days ago
PwC Acceleration Centers
- Full time
- Remote: Czechia
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Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
9 day ago
Black Pen Recruitment
- Full time
- Remote: Uganda
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Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote)Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote)
30+ days ago
Black Pen Recruitment
- Full time
- Remote: South Africa
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Compliance Manager
Compliance Manager
30+ days ago
Hastings Direct
- Part time
- Remote: United Kingdom
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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
- Full time
- Remote: Ivory Coast
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Lead Fraud Analyst (Prevention/Detection) (Remote in VA, NC, SC, MD, PA, GA Only)
Lead Fraud Analyst (Prevention/Detection) (Remote in VA, NC, SC, MD, PA, GA Only)
1 day ago
Atlantic Union Bank
- 13 - 13K
- Remote: United States, Virginia (USA)
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French Speaking Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoins/Remote)French Speaking Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoins/Remote)
9 day ago
Black Pen Recruitment
- Full time
- Remote: Burkina Faso
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French Speaking Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)French Speaking Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- Full time
- Remote: Ivory Coast
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SIU Major Case Investigator
SIU Major Case Investigator
20 day ago
Aviva
- Full time
- 64 - 119K
- Remote: Canada
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Director, Managed Services (Remote - Ontario)
Director, Managed Services (Remote - Ontario)
30+ days ago
AML RightSource
- Full time
- Remote: Canada
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Financial Crime Officer - French Market (Dutch Speaker 🇳🇱)Financial Crime Officer - French Market (Dutch Speaker 🇳🇱)
6 day ago
Qonto
- Full time
- Remote: France
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FRAUD MANAGER (INSIGHTS AND FUTURE STRATEGY)
FRAUD MANAGER (INSIGHTS AND FUTURE STRATEGY)
30+ days ago
Revolut
- Full time
- Remote: United Kingdom
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Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote)Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote)
30+ days ago
Black Pen Recruitment
- Full time
- Remote: South Africa
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Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote)Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote)
30+ days ago
Black Pen Recruitment
- Full time
- Remote: South Africa
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Audit Manager – Bank Fraud Management and Claims OperationsAudit Manager – Bank Fraud Management and Claims Operations
7 day ago
USAA
- Full time
- 11 - 230K
- Remote: United States, North Carolina (USA), Texas (USA)
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Business Risk Manager (Third Party Risk)Business Risk Manager (Third Party Risk)
30+ days ago
Revolut
- Full time
- Remote: Republic of Lithuania, Poland, Romania, Portugal, Spain, United Kingdom
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Software Engineer II - Detection
Software Engineer II - Detection
27 day ago
Abnormal Security
- Full time
- Remote: Canada
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Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote)Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote)
30+ days ago
Black Pen Recruitment
- Full time
- Remote: South Africa
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Compliance Analyst - ERM
Compliance Analyst - ERM
13 day ago
EarnIn
- 80 - 90K
- Remote: United States
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Senior Audit Manager – Bank Fraud Management and Claims OperationsSenior Audit Manager – Bank Fraud Management and Claims Operations
7 day ago
USAA
- Full time
- 15 - 264K
- Remote: United States, North Carolina (USA), Texas (USA)
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Senior Auditor – Bank Fraud Management and Claims OperationsSenior Auditor – Bank Fraud Management and Claims Operations
7 day ago
USAA
- Full time
- 7 - 81K
- Remote: United States, North Carolina (USA), Texas (USA)
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Financial Crimes - Senior Risk and Control Associate - Operations
Financial Crimes - Senior Risk and Control Associate - Operations
30+ days ago
Edward Jones
- Full time
- 0 - 0K
- Remote: United States
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Solutions Sales (Fraud Overlay)
Solutions Sales (Fraud Overlay)
30+ days ago
NICE Ltd
- Full time
- 19 - 19K
- Remote: United States
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Pre-Sales Consultant, NAM
Pre-Sales Consultant, NAM
30+ days ago
BioCatch
- Full time
- 9 - 192K
- Remote: United States, New York (USA)
