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Explore 19 Remote Fraud Operations Jobs

U.G

Executive Director - Financial Crime Compliance - Remote

US101 Guidehouse

6 days ago

The Executive Director will oversee complex financial crime compliance projects and manage team performance while ensuring operational excellence.

USA
Full-time
Finance / Legal
$179,000.00 - $298,000.00/year
TASL TaxAct Admin Services logo

Manager, Fraud Operations - Remote

TASL TaxAct Admin Services

1 week ago

Lead the Fraud Operations team at Taxwell, focusing on risk management and fraud detection in a dynamic fintech environment.

Worldwide
Full-time
Finance / Legal
Tilt Finance logo

Operations Quality and Content Program Lead - Remote

Tilt Finance

6 weeks ago

Tilt is seeking an Operations Quality and Content Program Lead to enhance fraud and back office operations through effective training and quality assurance.

USA
Full-time
Project Management
Axiom Software Solutions Limited logo

Product Analyst - Remote

Axiom Software Solutions Limited

8 weeks ago

The Product Analyst will focus on business analysis and product ownership within the Financial Crimes Risk Management domain.

USA
Full-time
Product
Binance logo

KYC Lead - Remote

Binance

9 weeks ago

Seeking a proactive KYC Lead to manage KYC operations and ensure compliance with regulations in the crypto industry.

Indonesia
Full-time
Finance / Legal
Aspire logo

Director of Fraud Operations - Remote

Aspire

13 weeks ago

Lead and innovate Aspire's global fraud operations while ensuring customer safety and operational excellence.

Singapore, India
Full-time
All others
Zopa logo

Fraud Team Leader - Remote

Zopa

15 weeks ago

Join Zopa as a Fraud Team Leader, where you will manage fraud operations and lead a team in a hybrid work environment.

London, GB
Full-time
Finance / Legal
Wealthfront logo

FIU Investigator - Remote

Wealthfront

15 weeks ago

Wealthfront is looking for an FIU Investigator to conduct AML investigations and support compliance efforts.

CA, USA
Full-time
Finance / Legal
Affirm logo

Fraud Operations Specialist I - Remote

Affirm

17 weeks ago

Join Affirm as a Fraud Operations Specialist I to tackle fraud cases and collaborate with various teams in a remote-first environment.

Worldwide
Full-time
Finance / Legal
$71,000 - $100,000/year
Affirm logo

Senior Software Engineer (Fraud) - Remote

Affirm

17 weeks ago

Join Affirm as a Senior Software Engineer focusing on backend development to enhance fraud detection and compliance tools.

Spain
Full-time
Software Development
€85,000 - €115,000/year

Brex

Account Protection Specialist - Remote

Brex

17 weeks ago

The Account Protection Specialist at Brex will manage customer communications regarding fraud prevention and risk management while working remotely.

Canada
Full-time
Customer Service
28.00 CAD - 30.00 CAD/hour
Galileo Financial Technologies logo

Fraud Quality Assurance Analyst - Remote

Galileo Financial Technologies

20 weeks ago

Join Galileo as a Fraud Quality Assurance Analyst to monitor compliance and improve performance within the Fraud Operations team.

USA
Full-time
QA
$21.60 - $24 USD/hour
Pipe Technologies logo

Fraud Operations Analyst - Remote

Pipe Technologies

20 weeks ago

Join Pipe as a Fraud Operations Analyst to enhance fraud defenses and improve customer experience in a fully remote role.

Worldwide
Full-time
Finance / Legal
$90,000 - $110,000/year
Stripe logo

Fraud Operations Analyst - Remote

Stripe

23 weeks ago

Join Stripe as a Fraud Operations Analyst to investigate and mitigate fraudulent activities in a dynamic environment.

Mexico
Full-time
Finance / Legal
Doordashusa logo

Senior Manager of Fraud Operations - Remote

Doordashusa

28 weeks ago

Lead and manage DoorDash's Fraud Operations team to mitigate fraud risks and ensure a secure user experience.

USA
Full-time
Sales / Business