Fraud Analyst Jobs

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Recordedfuture·United States·Boston·On-site

Fraud Analyst

With 1,000+ intelligence professionals serving over 1,900 clients worldwide, Recorded Future is the world’s most advanced, and largest, intelligence company! Recorded Future provides intelligence that 1,500+ clients use to defend their people and networks from cybersecurity threats. We are looking f

Georgia·Georgia·On-site

Fraud Analyst

Description

geminilegalpros

Civil and Fraud Analyst & Investigator (Contract Position)

Employment Type: Part-time, Per Assignment, 1099 Contractor Location: Remote (Work from Home) We are seeking experienced civil and fraud analysts and ...

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Recordedfuture·United States·Washington·On-site

Fraud Analyst

With 1,000+ intelligence professionals serving over 1,900 clients worldwide, Recorded Future is the world’s most advanced, and largest, intelligence company! Recorded Future provides intelligence that 1,500+ clients use to defend their people and networks from cybersecurity threats. We are looking f

Prolific·UK Remote ·Remote · Worldwide

Fraud Analyst

Fraud Analyst UK Remote with some London Travel Prolific Prolific is not just another player in the AI space—we are the architects of the human data infrastructure that's reshaping the landscape of AI development. In a world where foundational AI technologies are increasingly commoditi

Duffel·United Kingdom·London,London·Hybrid

Fraud Analyst - London

Sun Finance·Latvia·On-site

INTERNAL FRAUD ANALYST

SUN FINANCE is a Riga-based fintech company providing financial services across four continents. Founded in 2017, we’ve grown beyond the startup phase—but we’ve kept its energy and innovation, now strengthened by stability and a great work environment. Our success-driven team thrives on collaboratio

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Pokemoncareers·United States·Bellevue·On-site

Payment & Fraud Accounting Analyst

Get to know The Pokémon Company International The Pokémon Company International manages the Pokémon property outside of Asia and is responsible for brand management, licensing and marketing, the Pokémon Trading Card Game, the animated TV series, home entertainment, and the official Pokémon website.

Moonpay·Mexico·Remote · Mexico

Fraud Analyst, Fraud Investigations

About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet. Why? Because crypto, stablecoins and blockchain aren’t just technologies. They’re tools for global financial empowerment. They g

flip-talent·Indonesia·Jakarta·On-site

Junior Fraud Analyst

About the RoleAs a Fraud Analyst at Flip, you will play a crucial role in safeguarding our company and our customers from fraudulent activities. Your analytical skills and technical expertise will be vital in identifying and mitigating fraud risks. You will work closely with various departments to i

vida·Indonesia·Jakarta·On-site

Fraud Analyst

About VIDA VIDA is a digital identity company on a mission to make trust simple, secure, and accessible in a digital-first world. We work with enterprises and institutions to prevent fraud, enable compliant growth, and protect users through cutting-edge identity verification and risk intelligence so

Sporty Group·South Africa·Cape Town,Cape Town·On-site

ZA Risk & Fraud Analyst

About the role The Risk and Fraud Analyst will be responsible for investigating and monitoring queues with defined rules. This role requires a proactive, detail-oriented, creative, fast thinking individual who can work independently, collaborate effectively, and drive results. The role is shift base

recruitment page·United States·Birmingham·On-site

Fraud Analyst

At ServisFirst, Our Name is Our Mission. DUTIES AND RESPONSIBILITIES The Fraud Analyst reviews and analyzes customer account activity through Fraud prevention tools to avoid loss. The Fraud Specialist will investigate forgery and theft within customer’s accounts and transactions on behalf of the Ban

Swile·Brazil·Remote · Brazil

Fraud Analyst

About us At Swile, we believe that good products can help reduce friction in daily professional life and boost employee satisfaction. Today, we provide innovative solutions in various areas such as Fintech, Travel, HR, and Employee Benefits to more than 5.5 million users in 85,000 companies in Franc

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Recordedfuture·United States·New York·On-site

Fraud Analyst

With 1,000+ intelligence professionals serving over 1,900 clients worldwide, Recorded Future is the world’s most advanced, and largest, intelligence company! Recorded Future provides intelligence that 1,500+ clients use to defend their people and networks from cybersecurity threats. We are looking f

Openpayd·Sofia,Sofia·Hybrid

Fraud Analyst

Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real time.​ The OpenPayd pl

swanio·Paris / Hybrid·Hybrid

AML/Fraud Analyst (Transaction Monitoring) - 3 to 6 months freelance mission

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy

Dlocal·United States·Montevideo·Hybrid

Fraud Prevention Analyst III

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we ope

searchlabs·Canada·Markham·On-site

Senior Fraud Analyst

We’re looking for a Financial Fraud Analyst to lead the development and execution of our fraud prevention strategy. In this role, you will leverage data, technology, and cross-functional collaboration to detect, investigate, and prevent fraud while strengthening enterprise fraud risk controls. If yo

Mogo Credit Tanzania·Tanzania·On-site

Security Fraud Analyst Officer

ABOUT US Mogo Credit Limited (hereafter referred to as Mogo) is a microfinance firm licensed in Tanzania by the Bank of Tanzania (BOT) as a Boda Boda and Tuk-Tuk (Bajaji) Credit Provider. At Mogo Credit Tanzania, we are offering a range of products, including financing for cars, motorcycles, and tu