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Explore 141 Remote Fraud Detection Jobs

Imprint logo

Data Scientist, Credit Risk - Remote

Imprint

3 days ago

As a Data Scientist in Credit Risk, you will develop and enhance credit models and analyze data to inform credit policies and strategies.

USA
Full-time
Data Analysis
Vacasa logo

Guest Experience Specialist - Trust and Safety - Remote

Vacasa

4 days ago

Join Vacasa as a Guest Experience Specialist in Trust and Safety, working remotely to ensure the safety of guests and properties.

USA
Full-time
Customer Service
$16/hour
Binance logo

Team Lead, Senior Risk Analyst (Anti-Fraud) - Remote

Binance

6 days ago

Lead a team of analysts in detecting and preventing fraud within a global cryptocurrency exchange.

SG
Full-time
Data Analysis
Paramount Commerce logo

Senior AML & Risk Analyst - Remote

Paramount Commerce

6 days ago

Join Paramount Commerce as a Senior AML & Risk Analyst to enhance compliance and risk management in the fintech sector.

Canada
Full-time
Finance / Legal
DataVisor logo

Senior Customer Success Manager - Fraud and AML Strategy - Remote

DataVisor

6 days ago

Join DataVisor as a Senior Customer Success Manager to drive ROI for enterprise clients through advanced fraud detection and AML compliance.

USA
Full-time
Customer Service
Lead Bank logo

Financial Crimes Operations Analyst III - Remote

Lead Bank

7 days ago

The Financial Crimes Operations Analyst III will lead the detection and reporting of financial crimes while optimizing internal systems and processes.

Worldwide
Full-time
Finance / Legal
MoneyLion logo

Customer Advocate, Trust and Safety - Remote

MoneyLion

7 days ago

Join MoneyLion as a Customer Advocate in Trust and Safety to investigate fraud claims and ensure customer security.

USA
Full-time
Customer Service
22 - 24 USD/hour
College Board logo

Associate Director of Test Security Investigations - Remote

College Board

1 week ago

Lead investigations into test security and misconduct for College Board assessments.

USA
Full-time
All others

K.N.A

Senior Risk Analyst, Merchant Acquiring - Remote

KeyBank National Association

2 weeks ago

The Senior Risk Analyst will manage risk and optimize returns for merchant onboarding and monitoring within the Commercial Bank.

USA
Full-time
Finance / Legal
$85,000 - $88,000/year
Moonpay logo

Fraud Analyst - Remote

Moonpay

2 weeks ago

MoonPay is seeking a Fraud Analyst to prevent and mitigate fraud in a dynamic Web3 environment.

USA
Full-time
Data Analysis
Extend logo

Senior Machine Learning Data Scientist - Remote

Extend

2 weeks ago

Join Extend as a Senior Machine Learning Data Scientist to develop and deploy innovative models for fraud detection and risk assessment.

Worldwide
Full-time
Data Analysis
$150,000 - $170,000/year
Echo Base logo

Senior Engineer, Blockchain Development - Remote

Echo Base

3 weeks ago

Join Echo Base Global as a Senior Engineer in Blockchain Development to lead a team in building innovative blockchain solutions.

Chile
Full-time
Software Development

S.R.A

Risk Manager in Trading - Remote

Serv Recruitment Agency

3 weeks ago

Join a rapidly growing proprietary trading firm as a Risk Manager to enhance fraud prevention and detection across their trading platform.

USA
Full-time
Finance / Legal
Sunflower Bank NA logo

Actimize Engineer - Remote

Sunflower Bank NA

3 weeks ago

Sunflower Bank is seeking a full-time Actimize Engineer to enhance and maintain Actimize applications with a focus on performance and reliability.

CO, KS, TX, MO, NM, MI, AZ, USA
Full-time
Software Development
$120,000 - $150,000/year
Berry Virtual logo

Affiliate Program Auditor - Remote

Berry Virtual

3 weeks ago

Join our team as a bilingual Affiliate Program Auditor to enhance and ensure compliance within our affiliate operations.

Mexico
Full-time
All others