20 Jobs Fetched

Job Type
NDAX Canada Inc.'s Profile Image

NDAX Canada Inc.

83 d

Compliance Analyst - Fraud Prevention & Security

Calgary, Alberta, Canada (HYBRID) - FULL_TIME.

External
As one of Canada’s largest and fastest growing cryptocurrency trading platforms, Ndax has set the bar high for the country’s fintech industry and is constantly leading the way in …
security
complaisance
bar
Rhino Entertainment Group's Profile Image

Rhino Entertainment Group

96 d

Risk & Fraud Specialist

Sliema, Sliema, Malta (ON_SITE) - FULL_TIME.

External
As Risk and Fraud Specialist, you will be reporting directly to our Head of Customer Experience and working closely with our Director of Operations. You will be responsible for id…
risk of exposu…
adventure
role player
Unison Consulting Pte Ltd's Profile Image

Unison Consulting Pte Ltd

94 d

Senior Business Analyst - Payment Fraud Detection & Prevention

Singapore, Singapore, Singapore (ON_SITE) - CONTRACT.

External
We are seeking highly experienced Senior Business Analysts specializing in Payment Fraud Detection & Prevention. The ideal candidate should have extensive expertise in fraud r…
detection
faker
fraud
Squadio's Profile Image

Squadio

93 d

SPCS Fraud protection Engineer

Riyadh, Riyadh Province, Saudi Arabia (ON_SITE) - FULL_TIME.

External
Fraud Detection & PreventionDevelop and implement fraud detection systems to identify suspicious activities in real time.Monitor transaction data and user behavior to detect a…
pretender
faker
spcs
RecargaPay's Profile Image

RecargaPay

96 d

Sr Software Engineer (Fraud)

Brazil (ON_SITE) - FULL_TIME.

External
Come Make an Impact on Millions of Brazilians!Do you want to make a difference in the lives of millions of Brazilians? At RecargaPay, we create accessible and innovative financial…
steradian
impostor
applied scient…
RecargaPay's Profile Image

RecargaPay

93 d

Sr Software Engineer (Fraud)

Brazil (ON_SITE) - FULL_TIME.

External
Come Make an Impact on Millions of Brazilians!Do you want to make a difference in the lives of millions of Brazilians? At RecargaPay, we create accessible and innovative financial…
steradian
role player
pretender
Kuda Technologies Ltd's Profile Image

Kuda Technologies Ltd

95 d

Data Scientist - Financial Fraud Detection

Lagos, Lagos, Nigeria (HYBRID) - FULL_TIME.

External
Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet.We’re a tribe of passionate and diver…
data
information
role player
Unison Consulting Pte Ltd's Profile Image

Unison Consulting Pte Ltd

93 d

Senior Business Analyst - Payment Fraud Detection & Prevention

Singapore, Singapore, Singapore (ON_SITE) - CONTRACT.

External
We are seeking highly experienced Senior Business Analysts specializing in Payment Fraud Detection & Prevention. The ideal candidate should have extensive expertise in fraud r…
patronage
elderly
pretender
Kuda Technologies Ltd's Profile Image

Kuda Technologies Ltd

93 d

Data Scientist - Financial Fraud Detection

Lagos, Lagos, Nigeria (HYBRID) - FULL_TIME.

External
Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet.We’re a tribe of passionate and diver…
fraud
imposter
pretender
DataVisor's Profile Image

DataVisor

93 d

Head of Fraud Solutions

Mountain View, California, United States (ON_SITE) - FULL_TIME.

External
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports eas…
promontory
pretender
faker
Rhino Entertainment Group's Profile Image

Rhino Entertainment Group

94 d

Risk & Fraud Specialist

Sliema, Sliema, Malta (ON_SITE) - FULL_TIME.

External
As Risk and Fraud Specialist, you will be reporting directly to our Head of Customer Experience and working closely with our Director of Operations. You will be responsible for id…
faker
take a chance
fraud
Kentro's Profile Image

Kentro

93 d

Fraud Analyst/Investigator

Woodlawn, Maryland, United States (HYBRID) - FULL_TIME.

External
Thank you for considering IT Concepts dba Kentro, where innovation drives opportunity and collaboration leads to success. Our dynamic community of experts is fully committed to ad…
fraud
imposter
pretender
Qomodo's Profile Image

Qomodo

93 d

Operational Fraud specialist

Milan, Metropolitan City of Milan, Italy (HYBRID) - FULL_TIME.

External
Entra a far parte di Qomodo - la fintech che sta rivoluzionando il settore dei pagamenti e del BNPL!Siamo un team ambizioso e dinamico, con alle spalle esperienze in alc…
fraud
operable
useable
DataVisor's Profile Image

DataVisor

95 d

Head of Fraud Solutions

Mountain View, California, United States (ON_SITE) - FULL_TIME.

External
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports eas…
header
role player
question
Rhino Entertainment Group's Profile Image

Rhino Entertainment Group

94 d

Risk & Fraud Specialist

Sliema, Sliema, Malta (ON_SITE) - FULL_TIME.

External
As Risk and Fraud Specialist, you will be reporting directly to our Head of Customer Experience and working closely with our Director of Operations. You will be responsible for id…
fraud
gamble
hazard
Etraveli Group's Profile Image

Etraveli Group

83 d

Payment Risk Operations Specialist(Fraud Detection Agent)

Mumbai, Maharashtra, India (HYBRID) - FULL_TIME.

External
Who we are:Etraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We are here to solve complexity, by connecti…
cognitive oper…
lay on the line
cognitive proc…
Unison Consulting Pte Ltd's Profile Image

Unison Consulting Pte Ltd

94 d

Senior Business Analyst - Fraud Payments and Fraud Mitigation

Singapore, Singapore, Singapore (ON_SITE) - CONTRACT.

External
Role                     : Senior Business AnalystLocation            …
faker
fraud
business organ…
Kentro's Profile Image

Kentro

95 d

Fraud Analyst/Investigator

Woodlawn, Maryland, United States (HYBRID) - FULL_TIME.

External
Thank you for considering IT Concepts dba Kentro, where innovation drives opportunity and collaboration leads to success. Our dynamic community of experts is fully committed to ad…
role player
shammer
hoax
GBG's Profile Image

GBG

83 d

Head of Technology & Product - Fraud (3815)

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia (HYBRID) - FULL_TIME.

External
About GBG Enabling safe and rewarding digital lives for genuine people, everywhereWe make it our mission to ensure more genuine people have digital access to opportunities, a…
caput
nous
manoeuver
Delmar International Inc.'s Profile Image

Delmar International Inc.

83 d

Customs Document Analyst

Sarnia, Ontario, Canada (ON_SITE) - FULL_TIME.

External
Mandate: The Customs Documentation Analyst will be responsible for managing the workflow and processing of incoming international shipping documents, in a real-time, fast-paced en…
usage
impost
papers
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