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164jobs Showing 31–60 on this page

Blockchain Investigator, Financial Crimes, Bulgaria
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Hiring In Sofia
2026-09-18 15:36:27.000000 hybrid Sourced Requirements - 3+ years related experience in Blockchain Analytics, Financial Crimes Investigations, AML Compliance, Transaction Monitoring, etc. - Strong understanding of crypto-specific financial crime threats, including familiarity with movement of funds on UTXO and account-based networks, job/investment scams, and cross-border fraud networks. - Proven expertise utilizing on-chain forensics platforms and tools (e.g., Chainalysis, TRM Labs). Chainalysis, TRM Labs, and/or Elliptic certification 3+ years related experience in Blockchain Analytic Crypto.co... Bulgaria
Preferred Small Business ATM Fraud Service; 1st shift
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Hiring In Newark
More Than 30 Days Ago full-time Sourced General 1-years Bank Of A... United States Of America
Fraud Client Services Representative - Bilingual Spanish
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Hiring In Phoenix
More Than 30 Days Ago full-time Sourced Diploma General Bank Of A... United States Of America
Bilingual (Spanish) Fraud Client Services Representative - 2nd Shift
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Hiring In Tampa
More Than 30 Days Ago full-time Sourced Diploma 1-years Bank Of A... United States Of America
Fraud Servicing ATM Debit Bilingual - Spanish - 1st and 2nd shift
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Hiring In Fort Worth
More Than 30 Days Ago full-time Sourced Diploma 1-years Bank Of A... United States Of America
Fraud Representatives - Preferred Small Business ATM - 1st shift
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Hiring In Newark
More Than 30 Days Ago full-time Sourced Diploma 1-years Bank Of A... United States Of America
Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
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Hiring In Newark
More Than 30 Days Ago full-time Sourced OND 3-years Bank Of A... United States Of America
Fraud Client Services Representative - Bilingual Spanish Required
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Hiring In Phoenix
More Than 30 Days Ago full-time Sourced Diploma 1-years Bank Of A... United States Of America
Senior Fraud Analyst II-FDO Credit Card-2nd Shift/Kennesaw, GA
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Hiring In Kennesaw
More Than 30 Days Ago full-time Sourced Diploma General Bank Of A... United States Of America
Head of Data Engineering and Analytics: Fraud Risk Operations
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Hiring In Johannesburg
More Than 30 Days Ago full-time Sourced Associate Highly Experienced Absa South Africa
Associate, Fraud Investigations - Identity & ATO (Fixed-Term Contract)
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Hiring In Remote (Canada)
Remote Sourced Master's (M.A.) 1-years Wealthsim... Canada
Coordinator, CX Reporting & Fraud Operations
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Hiring In New York
2026-06-05T17:19:29.058Z Full-time Sourced OND 2-years Tarte Cos... United States Of America
Senior Manager, SIU Fraud Investigation
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Hiring In US DC 9th St NW
More Than 30 Days Ago full-time Sourced OND General Blue Cros... United States Of America
Senior Sales Lead (Fraud & ID)
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Hiring In Makati City
More Than 30 Days Ago full-time Sourced High School (S.S.C.E) 5-years TransUnio... Philippines
Senior Director, Fraud & Identity Solutions – UK & Europe
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Hiring In London, United Kingdom
More Than 30 Days Ago full-time Sourced Associate General TransUnio... United Kingdom
Omnichannel Fraud, Chargeback & Payment Analyst
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Hiring In Gdansk, POL
More Than 30 Days Ago full-time Sourced OND General Swarovski Poland
Fraud, Waste and Abuse Investigation, Senior Analyst
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Hiring In AZ - Work from home
More Than 30 Days Ago full-time Sourced Associate 5-years CVS Healt... United States Of America
Managing Director, Fraud & Forensics
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Hiring In Philadelphia, Pennsylvania
More Than 30 Days Ago full-time Sourced OND Highly Experienced Armanino United States Of America
Business Development Director, Fraud & Forensics
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Hiring In Dallas, Texas
More Than 30 Days Ago full-time Sourced OND 7-years Armanino United States Of America
Fraud Program Manager
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Hiring In Metro 9 - West Valley City
More Than 30 Days Ago full-time Sourced OND General Snap Fina... United States Of America
Product Owner – Fraud Expert
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Hiring In CYP NICO 4 FLR 1
More Than 30 Days Ago full-time Sourced Bachelor's (B.A.) 7-years FIS Globa... Cyprus
Head of Fraud & Risk Management Operations
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Hiring In Lehi, Utah, ; New York, New York,
2026-02-16T04:05:38-05:00 full-time Sourced General General Raisin United States Of America
Senior Fraud Strategy and Analytics Manager
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Hiring In Lehi, Utah, ; New York, New York,
2026-05-22T11:21:28-04:00 full-time Sourced General General Raisin United States Of America
Senior Data Analyst - Fraud Strategy & Operations
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Hiring In Lehi, Utah, ; New York, New York,
2026-05-22T11:25:43-04:00 full-time Sourced General General Raisin United States Of America
Fraud Analyst
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Hiring In UK Remote
2026-05-05T03:16:55-04:00 Remote Sourced General General Prolific United Kingdom
Senior Data Analyst- Fraud & AML
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Hiring In New York, NY; Palo Alto, CA
2026-04-13T09:53:12-04:00 full-time Sourced General General xAI United States Of America
Senior Manager, Fraud and AML
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Hiring In Remote (US), San Francisco, CA, Washington, ......
2026-06-26T13:58:19-04:00 Remote Sourced General General Rocket Mo...
Walk In
Senior Manager, Fraud Analytics and Risk
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Hiring In Remote US
2026-06-02T13:14:15-04:00 Remote Sourced Associate 6-years GOAT Grou...
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Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud
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Hiring In UK - London
2026-04-17T08:42:33-04:00 full-time Sourced General General Capco United Kingdom
Management Consultant - AML Investigations, Sanctions & Fraud
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Hiring In UK - London
2026-04-17T08:32:15-04:00 full-time Sourced OND General Capco United Kingdom

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