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Senior Consultant / Associate Director, Investigations & Forensic Accounting
Control RisksDubai, Dubai, United Arab Emirates -
Senior Consultant / Associate Director, Investigations & Forensic Accounting
Control RisksDubai, United Arab Emirates -
Senior Staff Software Engineer, Backend (Fraud Decisioning)
AffirmRemote Canada -
Data Analyst – Financial Crime
Sumitomo Mitsui Banking Corporation – SMBC GroupGreater London, UK -
Financial Crime Governance Manager
Coopman Search and SelectionGreater London, UK -
Incident Response and Assurance Manager
JAGGAERGreater London, UK -
Fraud and Payments Analyst
The Mill AdventureSt. Julian's, St. Julian's, Malta -
Sales Specialist – FraudTech (3601)
GBGChester, England, United Kingdom -
DevOps Engineer Fraud Detection (80% – 100%) (Zürich, Zürich, CH)
WORLDLINEZürich, Zürich, CH -
Welfare Fraud Investigator I
US Government, Plumas County Department of Social ServicesQuincy, California, USA -
Financial Crime Specialist (Roma, Lazio, IT)
WORLDLINERoma, Lazio, IT -
Fraud Risk Intern (Hoofddorp, Noord Holland, NL)
WORLDLINEHoofddorp, Noord Holland, NL -
Fraud Monitoring Analyst (Vilnius, Lithuania, LT)
WORLDLINEVilnius, Lithuania, LT -
Senior Financial Crime Officer – French Market
QontoParis, FR -
System Analytics Lead (Financial Crime)
Fruition ITLondon, UK -
Senior Product Manager – Fraud
Equitable BankToronto, CA