
Fraud Screening Specialist (Spanish/English)
Visa
- Lehi UT, US
The Fraud Screening Specialist is an integral part of the Merchant Services and Managed Risk teams and will involve investigating potentially fraud...
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Quality & Fraud prevention Coordinator - Operations Team
Lalamove
- Sao Paulo
Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning f...
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Fraud Specialist
Patreon
- Omaha, NE
Do you believe that creators should have the ability to get paid for the value they give to their fans?
We do, which is why we're building Patreon,...
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Fraud Expert
Taboola
- Tel Aviv
Curious about what it’s like to work at the world’s number 1 discovery platform as a Fraud Expert? We’re glad you asked!
Taboola is looking for a...
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Fraud Prevention Specialist
Twilio
- Tallinn, Estonia
See yourself at Twilio
Join the team as our next Fraud Prevention Specialist.
Who we are & why we’re hiring
Twilio powers real-time business co...
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Fraud Prevention Specialist
Twilio
- Remote - Poland
See yourself at Twilio
Join the team as our next Fraud Prevention Specialist.
Who we are & why we’re hiring
Twilio powers real-time business co...
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Senior Fraud Operations Analyst
Visa
- Highlands Ranch CO, US
Make a Difference. Join Visa’s cutting edge Risk Operations Center (ROC). The ROC is a critical priority of executive leadership and focuses on the...
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Senior Fraud Operations Analyst
Visa
- Ashburn VA, US
Make a Difference. Join Visa’s cutting edge Risk Operations Center (ROC). The ROC is a critical priority of executive leadership and focuses on the...
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Senior Fraud Operations Analyst
Visa
- Austin TX, US
Make a Difference. Join Visa’s cutting edge Risk Operations Center (ROC). The ROC is a critical priority of executive leadership and focuses on the...
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Lead Business Intelligence Analyst, Fraud
Square
- San Francisco CA, US
You will reimagine how we measure performance, effectiveness and the impact of our risk management controls to bring cohesion and standardization, ...
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Commercial Account Executive (Fraud Solutions)
Recorded Future
- Boston, MA
With more than 800 employees, $200M ARR in 2021, 1,400+ clients, and rapid year-over-year growth, Recorded Future is the world’s largest intelligen...
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Fraud Analytics Tech Lead
Square
- San Francisco CA, US
You will reimagine how we measure performance, effectiveness and the impact of our risk management controls to bring cohesion and standardization, ...
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Fraud Investigator
Monzo
- Remote (UK)
We are looking for passionate experienced Fraud Investigators who love solving problems and keeping up-to-date with the latest fraud trends to join...
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Manager of Fraud Investigations
Robinhood
- Remote
Join a leading fintech company that’s democratizing finance for all.
Robinhood was founded on a simple idea: that our financial markets should be a...
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Fraud Detection Specialist
Square
- Miami FL, US
Square's Risk and Fraud team is looking for a mid-level Fraud Detection Analyst/Specialist to review fraud within the merchant commerce space. You ...
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Risk Intelligence Lead, Fraud Intelligence
Airbnb
- San Francisco, United States
Airbnb is a mission-driven company dedicated to helping create a world where anyone can belong anywhere. It takes a unified team committed to our c...
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Account Manger, Fraud Solutions
Recorded Future
- Boston, MA
With more than 800 employees, $200M ARR in 2021, 1,400+ clients, and rapid year-over-year growth, Recorded Future is the world’s largest intelligen...
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Senior Manager, Fraud & Chargeback Operations
Eventbrite
- Remote, United States
THE ROLEYou’ll be the primary voice of the Fraud & Chargeback Operations function, regularly interacting with senior management and executive l...
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Head of Payment & Fraud Operations
Pinterest
- San Francisco, CA, US; Remote
About Pinterest:
Millions of people across the world come to Pinterest to find new ideas every day. It’s where they get inspiration, dream about ...
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Fraud Operations Agent (Contract)
Pinterest
- San Francisco, CA, US
About Pinterest:
Millions of people across the world come to Pinterest to find new ideas every day. It’s where they get inspiration, dream about ...
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Account Executive, Fraud Solutions
Recorded Future
- London
With more than 800 employees, $200M ARR in 2021, 1,400+ clients, and rapid year-over-year growth, Recorded Future is the world’s largest intelligen...
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AML Senior Analyst
Payoneer
- Hong Kong, Hong Kong
Build Your Career | Have Fun | Make a Difference
If you are the kind of person that loves to get things done, collaborate with colleagues all ove...
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Data Scientist, Fraud
Remitly
- Seattle, WA
Remitly is on a mission to transform the lives of immigrants and their families by providing the most trusted financial products and services on th...
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Sr. Data Analyst, Fraud
Instacart
- San Francisco, CA
We're transforming the grocery industry
At Instacart, we invite the world to share love through food because we believe everyone should have access...
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Senior Financial Crime Analyst
Monzo
- San Francisco
Summary
At Monzo, our goal is to help our customers better manage their money. We are already recognized as one of the top providers of mobile bank...
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Product Analyst, Partner Fraud Solutions
Visa
- Foster City CA, US
CyberSource, a Visa company, is a world leader in eCommerce payment processing, risk management and security capabilities. CyberSource is launchin...
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Head of AML & Sanctions Compliance / Money Laundering Reportin...
Ripple
- Dublin, Ireland
Ripple is expanding its Global AML & Sanctions team and seeks to hire an experienced Head of AML & Sanctions Compliance/MLRO for Europe in ...
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Fraud Analyst Team Lead
Taboola
- Tel Aviv
Curious about what it’s like to work at the world’s number 1 discovery platform as a Fraud Team Lead ? We’re glad you asked!
Taboola is looking f...
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SOX & ITGC Compliance, Sr. Analyst
Slack
- Remote, United States
The SOX and ITGC Compliance, Sr. Analyst will have primary responsibility for ensuring effectiveness of all IT General Controls (ITGCs) and applica...
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SOX and ITGC Compliance, Sr. Analyst
Slack
- Denver, CO, USA (Remote Only)
The SOX and ITGC Compliance, Sr. Analyst will have primary responsibility for ensuring effectiveness of all IT General Controls (ITGCs) and applica...
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