RemoteOtterRemoteOtterExplore 24 Remote Fraud Jobs
Socure
Socure is seeking a Vertical Marketing Lead to drive strategy and execution for their Fintech segment.
Socure
Socure is seeking a Vertical Marketing Lead to drive strategy and execution for their Workforce segment, focusing on industry positioning and revenue growth.
Socure
Socure is seeking a Senior Vertical Marketing Manager to lead strategy and execution for priority industry segments within a fast-paced, innovative environment.
Socure
Socure is seeking a Vertical Marketing Manager to lead industry-specific marketing strategies and drive revenue growth.
SoFi
Join our Risk Data Team as a Senior Data Engineer, leading technical efforts in data engineering for Credit, Collections, and Fraud.
Davies
The Compliance & Financial Crime Manager will ensure compliance with legislative and regulatory requirements while managing financial crime risks.
Feedzai
Feedzai is seeking an Analyst Relations Marketing Manager to enhance relationships with industry analysts and promote the Feedzai brand.
Binance
Join Binance as a Business Compliance Specialist to ensure regulatory compliance and robust financial crime risk management.
M.A.T.T.C
Manufacturers and Traders Trust Co
Seeking a Senior Compliance Manager to oversee financial crimes compliance related to crypto and emerging banking solutions.
G.M
General Motors
The Investigator for Special Investigations will develop investigative plans and conduct inquiries into allegations of misconduct while ensuring compliance with legal standards.
S.S.B.N.A
SSB002 SOUTHSTATE BANK, NATIONAL ASSOCIATION
The FIU Coordinator at SouthState Bank is responsible for supporting the BSA/AML/Fraud/Sanctions Program through analytical modeling and compliance.
Yellow Social Interactive
The AML Analyst will support the implementation of the Anti-Money Laundering framework and conduct due diligence checks at Yellow Social Interactive.
Signifyd
Join Signifyd as an Associate Customer Success Manager to support strategic accounts and enhance customer satisfaction.
Plaid
The Fraud Solutions Specialist Leader at Plaid will lead a team to drive revenue and performance for Fraud solutions while acting as a trusted advisor in the financial technology space.
TD Bank, N.A
The Senior Manager leads training initiatives in financial crime risk management, ensuring effective learning solutions and compliance with regulatory standards.