21 total jobs
4 new jobs this week
Investigate telecom billing discrepancies and fraud, manage customer and carrier disputes end to end, negotiate resolutions, and use call, messaging, and financial data to build evidence and dashboards.
Investigate complex fraud patterns across financial transactions and web traffic, develop actionable detection insights, and partner with machine learning and cross-functional teams to strengthen fraud prevention.
Own fraud detection and prevention for a product by analyzing transaction data, developing and optimizing risk rules, investigating emerging threats, and improving verification and customer outcomes.
Own AML risk across products by assessing exposure, designing controls, leading investigations and setting the AML roadmap as the company prepares to operate as a regulated institution.
Monitor marketplace activity, investigate suspicious transactions, and analyze fraud patterns to identify emerging risks and improve detection systems that protect users and platform trust.
As a Team Manager in Financial Crime, you will lead a team of investigators, ensuring high performance and professional development while managing complex case escalations and fostering a positive team culture.
Own fraud and abuse analytics across cashback, credit, promotions, and referral programs, investigating suspicious patterns and building ongoing monitoring controls that reduce losses and protect program economics.
Investigate transaction-monitoring alerts and customer activity for potential financial crime, document findings, and prepare escalations or SAR filings in accordance with regulatory expectations.
As a Senior Financial Crime Investigator, you will investigate high-risk anti-money laundering alerts, make onboarding decisions, and provide expertise across operational teams.
Drive the growth of Skylight, a financial crime compliance platform, by owning the full enterprise sales cycle and building relationships with banks and fintechs.
Own fraud detection and prevention for a product by analyzing transaction data, building risk rules, optimizing 3DS decisions, and improving fraud controls while balancing security, conversion, and customer experience.
This role is focused on managing contractor and client administration tasks to ensure operational efficiency and support business growth without bottlenecks.
Own and strengthen AML transaction monitoring by tuning detection rules, deploying AI-assisted investigations, handling complex cases, and ensuring program decisions are documented and defensible.
Research emerging cyber threats and financially motivated activity, analyze Chinese-language and technical sources, track adversary campaigns, and produce actionable intelligence and detection insights.
Research cyber threats and financially motivated activity by analyzing technical and Chinese-language sources, tracking adversaries, and producing actionable intelligence and detection insights.
As an Anti-Financial Crime Analyst, you will investigate suspicious activities and ensure compliance with German AML/CFT regulations, contributing to the protection of Qonto's clients.
The Compliance Manager will oversee day-to-day compliance operations, ensuring adherence to AML/CFT obligations and maintaining relationships with regulators and partners.
Review suspicious transactions and account activity, distinguish fraud from false positives, and help improve detection systems, policies, and processes through research and collaboration with cross-functional teams.
Analyze financial data to uncover suspicious activity and support investigations, leveraging expert SQL skills and a background in financial crime analytics.
As a Financial Crime Data Analyst, you will leverage your SQL expertise to analyze large datasets, supporting investigations and enhancing compliance in financial crime prevention.
Lead the Financial Crime Data Team as a Data Science Manager, driving data strategy and innovation to enhance financial crime detection and prevention.
