Fraud Operations In Jobs

Join ARQ as a Compliance Analyst in Mexico to support local compliance programs and ensure adherence to AML/CFT standards.

Join Xendit as a Financial Operations Associate to ensure seamless fund flow and drive reconciliations in a fast-paced startup environment.

Join Razorpay as a Senior Analyst in Business Operations to enhance merchant experience and streamline operations in a leading fintech company.

Join Remote as an Enhanced Due Diligence Analyst to tackle fraud and improve compliance processes in a fully remote environment.

Join Brex as an Underwriting Senior Analyst to enhance underwriting processes and collaborate with cross-functional teams in a hybrid work environment.

Join FalconX as a Senior Manager to lead financial reporting and technical accounting in a high-growth digital assets firm.

Manage customer integrity and threat detection for SpaceX's Starlink service, ensuring trust and preventing misuse.

Own the technical success of Razorpay's largest merchants by building and shipping solutions using AI agents.

Expand TRM’s strategic access across the European public sector ecosystem as a senior Business Development Executive.

Join Remote as an Enhanced Due Diligence Analyst to tackle fraud and improve compliance processes in a fully remote environment.

Join Affirm as a Staff CIAM Security Engineer to design and implement secure customer identity and authentication solutions.

Join Affirm as a Staff CIAM Security Engineer to design and implement secure customer identity and authentication systems.

Lead the Model Exploitation & Fraud team at Anthropic to combat large-scale exploitation of AI systems.

Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.

Join Truecaller as a Senior ML Engineer to design and deploy ML models that enhance communication safety and efficiency.

Lead ARQ's regulated entity in Colombia, ensuring compliance and operational readiness while managing day-to-day operations.

Lead the payments operations program at Tabs, an AI-native revenue platform, in a hands-on leadership role.

Own technical direction for screening and detection systems in a team focused on financial crimes at Stripe.