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Fraud Investigator, Marketplace Fraud

Location: Brooklyn, NY, USA
Posted:
14 days
Consumer Goods
E-Commerce
Fashion
Internet
Marketplace
Mobile
Retail
Sales

Supervisor, Fraud Investigations

Location: Gurugram, Haryana, India
Compensation:

INR 1,370k-1,790k / year + Equity

Posted:
12 days
Director
Application Software
Commerce and Shopping
Consumer Services
E-Commerce
Hospitality
Hotel Booking
Hotels
Information Services (B2C)
Marketing
Mobile
Mobile Apps
Other Restaurants, Hotels and Leisure
Technology
Technology Innovation
Technology, Information and Internet
Travel
Travel & Leisure
Travel & Tourism
TravelTech

Senior Fraud Investigator, EU - English & Spanish Speaking

Location: United Kingdom; Remote
Compensation:

GBP 31,100-39,250 / year + Equity

Posted:
17 days
Senior
Banking
Finance
Financial Services
FinTech
Lending and Investments
Wealth Management

Fraud Investigations Specialist

Location: Riga, Latvia
Compensation:

EUR 1,867-2,800 / month + Equity

Posted:
16 days
Mid-Senior Level
Analytics
Enterprise Software
Finance
Financial Services
Financial Software
FinTech
Information Technology and Services
Internet
Internet Services
IT Services and IT Consulting
Online Payments
Open Banking
Other Financial Services
Payments
Platform
Technology
Technology And Computing

Bridge - Operations Associate, Financial Crimes (AML Investigations)

Location: Mexico City, Mexico
Posted:
4 days
Associate
Artificial Intelligence
Artificial Intelligence (AI)
Data & Analytics
Enterprise Software
Finance
Financial Services
Financial Software
FinTech
Infrastructure
Internet
Internet Services
Machine Learning
Money Transfer
Other Financial Services
Payments
Platform
Software
Technology

Sr Manager, Product Management

Location: Chennai, Tamil Nadu, India
Posted:
5 days
Director
Analytics
Artificial Intelligence (AI)
Business And Industrial
Business/Productivity Software
Computer and Network Security
Cybersecurity
Data & Analytics
Enterprise Software
Financial Services
Fraud Analytics
Fraud Detection
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Real Time
Science and Engineering
Security
Software
Technology

Enterprise Account Executive - Public & Private Sector

Location: Seoul, South Korea
Posted:
21 days
Senior
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
FinTech
Software
Web3

Security Analyst Investigator - Youth Safety

Location: Bellevue, WA, USA
Compensation:

USD 137k-196k / year + Equity

Posted:
8 days
Mid-Senior Level
Travel Agents

Security Analyst Investigator - Youth Safety

Location: Washington, DC, USA
Compensation:

USD 137k-196k / year + Equity

Posted:
8 days
Mid-Senior Level
Travel Agents

Security Analyst Investigator - Youth Safety

Location: Menlo Park, CA, USA
Compensation:

USD 137k-196k / year + Equity

Posted:
8 days
Mid-Senior Level
Travel Agents

Senior Financial Crime Investigator - Business Banking

Location: United Kingdom; Remote
Compensation:

GBP 31,100-39,350 / year

Posted:
9 days
Senior
Banking
Finance
Financial Services
FinTech
Lending and Investments
Wealth Management

Senior Investigator, Operations Analyst, Financial Crime (Multilingual)

Location: United Kingdom; Remote
Compensation:

GBP 31,100-37,400 / year + Equity

Posted:
16 days
Mid-Senior Level
Banking
Finance
Financial Services
FinTech
Lending and Investments
Wealth Management

Senior Financial Crime Investigator

Location: Toronto, ON, Canada
Compensation:

CAD 80k-90k / year

Posted:
22 days
IPO
Senior
Banking
Capital Markets
Currency Exchange
Exchange
Finance
Financial Management
Financial Services
FinTech
Foreign Exchange
International Payments
Law Govt And Politics
Money Transfer
Money Transfers
Other Financial Services
Payments
Technology

Compliance Operations Specialist 1

Location: Colombia; Remote
Posted:
2 months
Entry Level
Analytics
API
Big Data
Business And Industrial
Business Intelligence
Business/Productivity Software
CDP
Cloud Computing
Communication & Sales
Customer Data Platform
Customer Experience
Data
Data & Analytics
Data Collection
Data Storage
Enterprise Software
Growth
Infrastructure
Internet Services
Marketing
Marketing Analytics
Media and Information Services (B2B)
Platform
SaaS
Software
Software Development
Storage
Technology

Senior Product Manager, FinCrime

Location: London, UK
Compensation:

GBP 105k-135k / year

Posted:
2 months
Senior
Banking
Finance
Financial Services
FinTech
Lending and Investments
Wealth Management

Fraud Investigator, Marketplace Fraud

Location: Brooklyn, NY, USA
Compensation:

USD 83k-107k / year + Equity

Posted:
5 months
Mid-Senior Level
Consumer Goods
E-Commerce
Fashion
Internet
Marketplace
Mobile
Retail
Sales