fraud

Recent positions

• Director, Financial Crime Industry Engagement - New York

  flagright.com · 7d ago

  $200k – $250k

  director · remote · full time · New York

  aml compliance financial crime investigations sanctions fraud +1
  Apply

• Head of Compliance

  sentilink · 11d ago

  $350k – $400k

  director · remote · full time

  aml kyc compliance identity risk fraud +1
  Apply

• Chef d’équipe, Fraude // Team Lead, Fraud Analyst

  plusgrade · 12d ago

  $80k – $110k

  senior · on-site · full time · Montreal

  fraud
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• Fincrime Senior Manager

  monzo · 17d ago

  £106k – £140k

  director · remote · full time · Cardiff, London

  aml sanctions fraud tax evasion corruption terrorist financing +2
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• Senior Product Manager, Actimize

  nice · 17d ago

  senior · hybrid · full time · Hoboken

  product management aml fraud data products
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• Law Enforcement Compliance Analyst

  current81 · 17d ago

  $85k – $110k

  mid · on-site · full time · New York

  aml compliance fraud
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• Director of Research & Insights - London

  flagright.com · 21d ago

  £120k – £150k

  director · remote · full time · London

  aws banking aml fca compliance enterprise saas +22
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• AML Analyst

  TaptapSend · 24d ago

  $100k – $120k

  mid · on-site · full time · Casablanca

  aml compliance fraud
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• Sales Engineer

  riskified · 24d ago

  mid · on-site · full time · Mexico City

  sql english apis spanish ecommerce payment +2
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• Manager, Advanced Financial Crimes Investigations, BSA/AML & Sanctions Operations

  pathward · 24d ago

  $72k – $120k

  manager · hybrid · full time · Easton, Franklin, Louisville

  aml audit sanctions risk fraud cams +4
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• Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

  capco · Apr 17, 2026

  director · hybrid · full time · London

  aml kyc sanctions fraud regtech
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• First Party Fraud Ops Specialist

  imprint · Apr 16, 2026

  $50k – $60k

  mid · remote · contract

  risk fraud
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• Financial Crimes Quality Assurance Manager

  pathward · Apr 16, 2026

  $72k – $120k

  manager · hybrid · full time · Easton, Franklin, Louisville

  aml sanctions fraud
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• Senior Data Analyst- Fraud & AML

  xai · Apr 13, 2026

  $148k – $220k

  senior · on-site · full time · New York, Palo Alto

  python sql aml dashboards fraud
  Apply

• Group Product Manager, Fraud

  marqeta · Apr 10, 2026

  $174k – $218k

  director · remote · full time

  product management cursor authentication claude code replit risk +1
  Apply

• Safeguards Policy Analyst, Fraud & Scams

  anthropic · Apr 7, 2026

  $245k – $285k

  mid · hybrid · full time · San Francisco

  sql anthropic fraud scams
  Apply

• Blockchain and Fraud Models Analyst

  clearbank · Mar 30, 2026

  mid · on-site · full time · London

  blockchain fraud
  Apply

• Director of Core Products

  prizepicks · Mar 23, 2026

  $200k – $250k

  director · remote · full time · Atlanta

  product management compliance growth payments identity fraud
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• Fraud Manager - Deutschland

  iwoca.co.uk · Mar 13, 2026

  €60k – €80k

  mid · hybrid · full time · Berlin

  fraud
  Apply

• Director of Product Management

  greenlight · Mar 11, 2026

  $150k – $200k

  director · remote · full time · Bengaluru

  sso abac rbac compliance identity fraud +1
  Apply