Average salary: $172,166 /yearly

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  •  ...Law Enforcement Liaison and Blockchain Investigator, you will have a crucial role in connecting...  ...activities such as money laundering, fraud, and other financial crimes within blockchain...  ...law enforcement agencies in their investigations and will be crucial in shaping the future... 
    Suggested
    Contract work
    Immediate start
    Remote work
    Worldwide

    Tether Operations Limited

    Remote
    4 days ago
  •  ...execute global clinical study agreements with institutions and investigators participating in sponsored clinical trials Work with...  ...specialists and/or invoice service provider to ensure alignment with Investigative Site contracting and compensation requirements Interacts... 
    Suggested
    Remote job
    Contract work
    Remote
    a month ago
  •  ...principal mandat de mener des enquêtes approfondies relatives aux fraudes, aux pertes financières et aux comportements suspects au sein...  ...pertinent ~Une certification en gestion des risques ou en investigations financières est un atout ~Cinq (5) années d'expérience dans un... 
    Suggested
    Permanent employment
    Full time
    Summer work
    Work at office
    Remote work
    Flexible hours

    UNI

    Remote
    5 days ago
  • $63k per year

     ...as required A Typical Day:  Evaluate, investigate and resolve claims submitted across our AirCover...  ...value and complexity that require complex investigation and negotiations to reach satisfactory outcomes  Closely monitor for fraud detection and mitigate risks associated... 
    Suggested
    Remote job
    Shift work

    Airbnb

    Remote
    more than 2 months ago
  •  ...analytics Support experimentation and feature iteration Maintain reconciliation accuracy and reporting integrity Contribute to fraud detection and prevention systems Own services from development through deployment and monitoring Improve CI/CD reliability and... 
    Suggested
    Long term contract
    Full time
    Remote work
    Worldwide
    Flexible hours

    VRChat

    Remote
    6 days ago
  •  ...relationships. Oversee debt financing, credit facilities, and liquidity management. Implement working capital optimization strategies and fraud prevention controls. Finance Process Modernization Streamline and automate financial processes for scalability. Integrate... 
    Suggested
    Permanent employment
    Full time
    Remote work

    Trafilea

    Remote
    10 days ago
  •  ...optimize profitability. This role requires meticulous data analysis and management, aimed at identifying market trends, detecting potential fraud, and enhancing pricing accuracy through statistical modeling, using both classical and AI methods.   You will develop alert... 
    Suggested
    Permanent employment
    Full time
    Summer work
    Work at office

    InShared Nederland B.V.

    Remote
    25 days ago
  •  ...grow and expand into new areas of the business. Some teams work on systems where correctness is critical such as payouts, invoicing, and fraud prevention. Other teams focus on direct customer-facing parts, where the work involves a lot of operational complexity and fast... 
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    Permanent employment
    Remote work
    Shift work

    Hays

    Remote
    a month ago
  •  ...carries different volatility, exposure, and abuse patterns than CFD or Futures — your work here defines whether we launch safely. Hunt Fraud and Abuse ~ Strengthen detection and response to multi-account abuse, identity fraud, and toxic trading patterns. Partner with... 
    Suggested
    Long term contract
    Permanent employment
    Full time
    Shift work

    NEXT Ventures

    Remote
    22 days ago
  • $150k - $170k per year

     ...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity... 
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    Remote job
    Worldwide
    Home office
    Flexible hours

    Sardine

    Remote
    more than 2 months ago
  • $137.6k - $172k per year

     ...more information about how Coursera collects and uses your personal information, please see our  . To protect against recruitment fraud, Coursera + Udemy recruiters only communicate via official coursera.org/udemy.com email addresses and never through personal accounts.... 
    Suggested
    Full time
    Worldwide

    Remedy Intelligent Staffing

    Remote
    a month ago
  •  ...to solve user problems, including but not limited to; not being able to sign in, connecting data sources, redeeming offers, trying to fraud our system, duplicating accounts, etc The candidate will need a crystal clear understanding of our mission, our product and our user... 
    Suggested
    Remote job
    Full time

    Endossed

    Remote
    18 days ago
  • $135k - $192k per year

     ...Partner with Legal, Product, and Engineering to design policies, tools, and scalable solutions to prevent and respond to safety incidents, fraud, and misconduct. Address sensitive community issues with discretion and empathy. Stay ahead of industry trends, regulations, and... 
    Suggested
    Remote job
    Full time
    Work at office
    Local area
    Home office
    Flexible hours

    Outschool

    Remote
    more than 2 months ago
  •  ...бізнес-моделі (subscription / one-off / hybrid); Контролювати ключові метрики (approval rate, chargeback rate, refund rate, VAMP / fraud indicators) та будувати систему алертів; Знижувати чарджбеки без втрати revenue; Вести білінг-проєкти end-to-end та синхронізува... 
    Suggested
    Permanent employment
    Full time

    Brainstack

    Remote
    1 day ago
  • $65k - $75k per year

     ...been contacted by someone claiming to be from InfluxData from a different domain about a job offer, please report it as potential job fraud to law enforcement and to  ****@*****.*** . Compensation $65K – $75K • Offers Equity InfluxData takes a market-based approach... 
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    Remote job
    Long term contract
    Full time
    Temporary work
    Internship
    Flexible hours

    InfluxData

    Remote
    more than 2 months ago
  • $175k - $215k per year

     ...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity... 
    Remote job
    Internship
    Worldwide
    Home office
    Flexible hours

    Sardine

    Remote
    more than 2 months ago
  •  ...initiatives in Consumer Lending and Retail Banking across Marketing, Originations, Customer Management, Personalization, Collections and Fraud. Share expertise and thought leadership in Decisioning, AI, Analytics, & Optimization within Financial Services with the goal of... 
    Remote job
    Long term contract
    Worldwide

    FICO

    Remote
    more than 2 months ago
  •  ...processing. Model data correctly, designing hubs, links and satellites in the vault, and conformed facts and dimensions in the mart. Investigate and understand source systems (e.g. terminal operating and maintenance systems) so the model reflects what the data really means,... 
    Permanent employment
    Full time
    Contract work
    Internship
    Local area
    Remote work
    Home office

    All Your BI

    Remote
    7 days ago
  •  ...onequince.com. We are committed to ensuring an inclusive and accessible hiring process for all candidates. Security Advisory: Beware of Frauds At Quince, we're dedicated to recruiting top talent who share our drive for innovation. To safeguard candidates, Quince emphasizes... 
    Remote job
    Long term contract
    Internship
    Local area

    Quince

    Remote
    more than 2 months ago
  • $100k - $135k per year

     ...in your work · Contribute to reducing technical debt and improving long-term system maintainability · Monitor production systems, investigate issues, and respond to failures as needed · Maintain awareness of system architecture and infrastructure impacts of changes · Support... 
    Long term contract
    Full time
    Remote work

    eDynamic Learning

    Remote
    3 days ago
  •  ...required deadlines. Familiar with AML, EDD, and financial crime reporting requirements — through work or studies Skilled in investigation, problem solving, and critical thinking, with a strong sense of ethics in line with responsible banking Data-driven and detail-... 
    Permanent employment
    Full time
    Work at office
    Local area
    Remote work

    bunq

    Remote
    4 days ago
  • $90k - $120k per year

     ...identifying succession goals Manage group and individual claims adjudication process, including reviewing and delegating open files Investigate, evaluate, negotiate and settle large or complex property, auto, casualty and liability claims Manage, coordinate and control... 
    Permanent employment
    Full time
    Live In
    Local area
    Remote work

    Western Financial Group

    Remote
    11 days ago
  • $66.85k - $77.2k per year

     ...opportunities for additional education or support. Technical Support: Serve as first responder for technical support tickets, investigate and resolve software-related issues, coordinate with the development team when needed, and maintain detailed records of support interactions... 
    Long term contract
    Remote work
    Shift work

    Delta-X Research

    Remote
    5 days ago
  • $25 - $27 per hour

     ...entry and validation. Comfortable working in Salesforce and related tools. Process-driven with strong organizational skills. Investigative mindset when resolving data issues. Team-oriented and coachable. Able to handle repetitive tasks while maintaining quality... 
    Contract work
    Shift work

    804 Technology

    Remote
    6 days ago
  •  ...Handle disruptions, complaints, and refund-related cases by following defined workflows, prioritization, and escalation rules. Investigate non-standard or complex cases by analyzing information across systems and past interactions when required. Communicate clearly with... 
    Full time
    Local area

    Transferz

    Remote
    1 day ago
  • $98.68k - $133.53k per year

     ...how we work with Shopify. This role will collaborate with our Engineering, Product and Support teams. Key Responsibilities Investigate and troubleshoot Tier II issues raised from our Shogun Support team from our merchants around their Shopify themes. This could... 
    Full time
    Remote work
    Home office

    Shogun

    Remote
    9 days ago
  •  ...team fits into it Monorepo productivity: Detangle our build/test/deploy patterns so teams can move fast and not block each other. Investigate/implement a tool like turbo repo to speed builds and separate concerns Drive excellence in testing: We need to improve our top-... 
    Full time
    Remote work

    Hightouch

    Remote
    13 days ago
  •  ...re looking for a (Technical) Support Engineer remote (m/f/d) to strengthen our Support Engineering team by owning the technical investigation and resolution of complex customer issues. You’ll act as the internal escalation point from 1st-Level Support, diving deep into technical... 
    Remote job

    Customer Service

    Remote
    9 days ago
  • $63k per year

     ...nécessitant une enquête et des négociations approfondies pour atteindre des résultats satisfaisants. Surveiller de près la détection de fraude et atténuer les risques associés aux acteurs malveillants afin de protéger la marque Airbnb et la communauté. Vérifier tous les... 
    Remote job
    Shift work
    Day shift

    Airbnb

    Remote
    more than 2 months ago
  •  ...timelines and scheduling activities. ~ Support the commissioning and early operations phases of newly launched satellites. ~ Investigate anomalies, perform root cause analysis, and implement corrective and preventive actions. ~ Ensure high availability and smooth... 
    Long term contract
    Permanent employment
    Full time
    Immediate start
    Remote work
    Flexible hours
    Shift work

    constellr GmbH

    Remote
    17 days ago