Fraud Risk Analyst – US Banking & Payments
4–6 years of experience in fraud investigation, fraud operations, payment risk, or fraud analytics. Proficiency in SQL and experience analyzing transaction data using…
Explore thousands of opportunities from companies worldwide.
14 jobs found
4–6 years of experience in fraud investigation, fraud operations, payment risk, or fraud analytics. Proficiency in SQL and experience analyzing transaction data using…
Australia; Hong Kong; Singapore; United Arab Emirates; United KingdomEurope
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
The Manager – Accounts will be responsible for overseeing end-to-end finance operations including Accounts Payable, General Ledger, month-end close, statutory and group…
APAC; LATAM; MENAAsia-Pacific
We’re hiring several Investigation Analysts to join our Screening Escalations & Geofencing team on a 12-month contract.
Manager Data Reliability Engineer will be accountable for designing, deploying, and managing our complex cloud-based data systems.
United Arab Emirates; United KingdomEurope
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Mandarin
We are looking for a detail-oriented and analytical Business Analyst, Data to join our Global Central Growth team.
Australia; Hong Kong; Singapore; TaiwanAsia-Pacific
We are seeking professionals with stock market experience to jointly build reliable, scalable data and financial AI capabilities.
Jordan; LATAMMiddle East & Africa
Arabic
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Portuguese
Binance is seeking a Fraud Prevention Analyst to join our Brazil fraud team, focused on transactional monitoring, investigation, and fraud prevention within the Pix…
Australia; Hong Kong; Singapore; Taiwan; United Arab EmiratesAsia-Pacific
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Portuguese
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…