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Fincrime Operations Team Lead Fraud Jobs - Hiro

Browse 50+ Fincrime Operations Team Lead Fraud roles from companies hiring right now. Updated daily as new jobs land on Hiro. Salaries range from $0K to $0K based on listed pay.

50 Fincrime Operations Team Lead Fraud roles

Sorted by most recently posted.

Customersbank logo

Fraud Analyst

Customersbank · Malvern, PA

ComplianceExcelReact
Today
Clarionhg logo

Tenancy Fraud Officer x 2

Clarionhg · Unknown

Compliance
Today
Centific logo

Fraud Community Support Representative-1

Centific · Malaysia

ExcelLLMsRAG+2
Today
Central1resources logo

Fraud Prevention Analyst, Overnight Shift

Central1resources · Vancouver, Canada

AuditingCompliance
Today
Recruit Express logo

Fraud & Investigation Analyst #TNJHJ

Recruit Express · Singapore

S$42K–S$54K/yr

Today
Amplify Health Asia Pte logo

Senior Specialist, Product Manager, Fraud Waste Abuse (FWA)

Amplify Health Asia Pte · 21 Collyer Quay, Singapore

S$156K–S$228K/yr

Information Techno...
Today
Turo logo

Director, Marketplace Fraud & Risk Operations

Turo · San Francisco

$175K–$215K/yr

ExcelLeadershipPhoenix+1
Today
Sonyinteractiveentertainmentglobal logo

Fraud Strategist, Quantitative

Sonyinteractiveentertainmentglobal · United States, Canada

$149K–$223K/yr

Machine LearningPythonSQL+1
Today
Stripe logo

Fraud Operations Associate SDC

Stripe · Bengaluru, India

Yesterday
Crypto.com logo

Senior Fraud Risk Analyst

Crypto.com · Sofia, Bulgaria

$103K–$180K/yr

Web3SQL
Yesterday
Crypto logo

Senior Fraud & Risk Analyst

Crypto · Sofia, Bulgaria

Compliance
Yesterday
Scalablegmbh logo

(Senior) Fraud Operations Expert (m/f/x)

Scalablegmbh · Berlin, Germany

SQL
Yesterday
Tdecu logo

Fraud Investigator

Tdecu · Post Oak Corporate Office

ComplianceDocumentationRisk Management
Yesterday
Standardbankgroup logo

Senior Fraud Insights & Reporting Manager

Standardbankgroup · Johannesburg, South Africa

ComplianceData AnalysisPower BI+1
Yesterday
Son logo

Fraud Investigator

Son · Statewide, NE

Auditing
Yesterday
Department Of State - Agency Wide logo

Fraud Prevention Manager

Department Of State - Agency Wide · Kansas City, MO

$91K–$141K/yr

Documentation
Yesterday
Mastercard logo

Senior Analyst, Customer Compliance & Fraud

Sponsored

Mastercard · Brazil, Brazil

Compliance
Yesterday
Relx logo

Fraud Data Analyst

Relx · Alpharetta, GA

$105K–$175K/yr

ExcelMatplotlibPandas+2
Yesterday
Stripe Payments Singapore logo

Fraud Operations Manager

Stripe Payments Singapore · Anson Road, Singapore

S$216K–S$264K/yr

Information Techno...
Yesterday
Nab logo

Head of Engineering, Tech Fraud & Scams - NAB Vietnam

Nab · 15 Tran Bach Dang An Khanh Ward

AgileLeadershipSAFe+1
Yesterday
Mufgub logo

Fraud Risk Officer (KSA Nationals Only)

Mufgub · Saudi Arabia

Yesterday
Mtb logo

Fraud Prevention Investigator

Mtb · Bridgeport, CT

ComplianceRisk Management
Yesterday
Wise logo

FinCrime Operations Team Lead - Fraud

Wise · São Paulo, Brazil

LookerMachine LearningRisk Management
Yesterday
Plaid logo

Product Manager, Fraud Data

Plaid · New York City

$191K–$263K/yr

ComplianceFeature Engineering
Yesterday
Betsson logo

Payments and Fraud Analyst

Betsson · Malta

DocumentationExcel
2d ago
Tide logo

Staff Data Scientist (Fraud & Risk)

Tide · Hyderabad, India

AWSCI/CDDeep Learning+1
2d ago
Billie logo

Fraud Data Scientist

Billie · Berlin, Germany

ApacheClassificationDeep Learning+1
2d ago
Australian Payments Plus logo

Fraud Analytics & Decisioning Lead

Australian Payments Plus · Sydney, Australia

PythonSQL
2d ago
Vamsystems logo

Fraud Monitoring Analyst- Banking

Vamsystems · Manama, Bahrain

Risk Management
2d ago
Equifax logo

Lead Data Product Owner - Identity & Fraud

Equifax · Australia

AgileCore DataLeadership
2d ago
Shopee Singapore Private logo

Fraud Business Intelligence, Regional Operations

Shopee Singapore Private · Galaxis, Singapore

S$84K–S$108K/yr

Information Techno...
2d ago
Morgan Mckinley logo

Fraud Investigation Specialist

Morgan Mckinley · One Raffles Place, Singapore

S$60K–S$72K/yr

Information Techno...
2d ago
Cigna logo

Fraud Analyst - Payment Integrity

Cigna · Madrid, Spain

2d ago
Capital One logo

Work from Home - Fraud Intake Coordinator - Fraud & Disputes Operations Inbound

Capital One · Richmond, VA

FiberPhoenix
2d ago
Capital One logo

Work from Home - Fraud Intake Coordinator - Fraud & Disputes Operations Inbound

Capital One · Chicago, IL

FiberVPN
2d ago
Billgosling logo

Agent, Fraud Specialist

Billgosling · Manila, Philippines

DocumentationProcess Improvement
2d ago
Prosper logo

Fraud Specialist

Prosper · Phoenix, AZ

3d ago
Tide logo

Fraud Investigations Analyst

Tide · Hyderabad, India

Compliance
3d ago
Swarovski logo

Omnichannel Fraud, Chargeback & Payment Analyst

Swarovski · Gdansk, Poland

React
3d ago
Madecard logo

Fraud Risk Manager

Madecard · New York City

$100K–$110K/yr

ComplianceLeadershipPython+2
3d ago
Rakuten logo

Planning and Promotion of Cross-Group Fraud Detection and Security Strategy at Rakuten Group - Customer Management Department, Operations Supervisory Department

Rakuten · Tokyo, Japan

Generative AINegotiationRisk Management+1
3d ago
Pru logo

Specialist, Cyber Enabled Fraud Analyst

Pru · Newark, NJ

ClassificationComplianceDocumentation+1
4d ago
Myhrhome logo

Customer Care Specialist Sr - Fraud

Myhrhome · Evansville, IN

4d ago
Interac logo

Intern, AppOps - Fraud

Interac · Toronto, Canada

AgileAnsibleAWS+1
4d ago
Bank Of America logo

Fraud Representatives - Preferred Small Business ATM - 2nd shift

Bank Of America · Newark

Leadership
4d ago
Fiserv logo

Product Manager, Risk & Fraud

Fiserv · Basildon, Endeavour Drive

Client RelationsMoveRisk Management
4d ago
Cybertexex logo

Anti-Fraud Officer (remote, Romania)

Cybertexex · US

Risk Management
4d ago
Cermaticom logo

Fraud Junior Analyst - Risk Platform

Cermaticom · Jakarta, Indonesia

BigQueryData AnalysisSQL
5d ago
Edenpeople logo

Analista De Prevenção a Fraudepl

Edenpeople · - São Paulo, Brazil

ExcelPower BIPython+2
5d ago
Desjardins logo

Chef ou cheffe d’équipe TI, Gestion fraudes Mouvement

Desjardins · Montréal

5d ago

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