Anti-Fraud Specialist

At Market Pay, we're a fast-growing Fintech company providing enterprise payment solutions to leading brands. Our international presence spans Belgium, Brazil, Canada, Denmark, France, Italy, Lithuania, Spain, Poland, and the USA. As part of our Compliance and Risk department, you'll play a vital role in protecting merchants from instore and online payment...

About the RoleWe are seeking a highly skilled Strategic Fraud Prevention Specialist to join our team at Awin. In this critical role, you will be responsible for driving and executing the development and implementation of robust anti-fraud procedures to prevent, detect, and respond to fraudulent activity that threatens our organization, customers, partners,...

Market Pay OverviewMarket Pay is a leading fintech company providing innovative payment solutions to prominent brands globally. With operations in multiple countries, including Belgium, Brazil, Canada, Denmark, France, Italy, Lithuania, Spain, Poland, and the USA, we foster a collaborative work environment that drives cutting-edge technology.Our CultureWe...

About the OpportunityWe are seeking a dynamic Investigator to join our AFC Operations Department, ensuring compliance with relevant regulations and company policies related to Anti-Financial Crime.Role OverviewThis crucial role will support all Anti-Financial Crime tasks, including AML, terrorism financing, sanctions, KYC, and fraud. The successful candidate...

Financial Crime Prevention SpecialistCigna Healthcare is seeking a highly skilled Financial Crime Prevention Specialist to join our Payment Integrity Team. As a key member of our team, you will play a critical role in identifying and preventing financial crimes that can compromise the integrity of our healthcare system.This role is responsible for developing...

About UsCabify is revolutionizing urban mobility by connecting riders to drivers at the touch of a button. With over 20 million users across 8 countries and 90 cities, we're on a mission to make cities better places to live.The RoleWe're seeking an experienced Senior Fraud Prevention Specialist to join our team in Madrid. As a key member of our fraud...

Company Overview"Tether Operations Limited is a pioneering financial institution that enables businesses to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives.Job...

About Market PayMarket Pay is a fast-growing fintech company that provides enterprise payment solutions to globally recognized brands. With a presence in multiple countries, we operate in an international work environment where collaboration is key to create cutting-edge payment solutions for various environments.Our CultureWe embrace a flat organizational...

We're improving mobility for people in cities around the world. Our vision is to create a future where private car ownership isn't necessary.About the position:We're seeking an experienced fraud prevention specialist to join our team in Madrid. You'll be working on mitigating losses from abuse or malfunctioning of our payments platform. This will involve...

About UsTransUnion is a leading credit reference agency, providing specialist services in fraud, identity, and risk management. We support organizations across various sectors, including finance, retail, telecommunications, utilities, gaming, government, and insurance.

Job OverviewCabify is transforming urban mobility by connecting riders to drivers at the touch of a button. As a Fraud Specialist, you will play a critical role in ensuring the integrity of our payments platform.

**About Dojo Payments**Dojo payments serve over 140,000 places across the UK. Our drive to improve diversity, equity, and inclusion is closely linked to helping employees thrive and innovating for better customer experiences.The role involves protecting customers from financial risk by monitoring transactions. As we expand into Europe, we are looking for a...

Company OverviewAt Philip Morris International, we're revolutionizing our business by transforming it into a smoke-free future. With significant change comes immense opportunity for growth and innovation.SalaryWe offer an estimated annual salary of $85,000 in Madrid, Spain, reflecting the competitive market rates and the complexity of the role.Job...

About the Role:We are seeking a skilled Anti-Money Laundering Compliance Specialist to join our team at Black Pen Recruitment. As a key member of our financial services team, you will play a vital role in ensuring that our clients' businesses operate within a compliant and risk-managed environment.Job Description:Conduct thorough investigations into customer...

Job SummaryCrypto is seeking a skilled Cryptocurrency Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.Responsibilities:Carry out customer account reviews to determine whether a reasonable suspicion of money laundering/terrorist...

At WeTravel, Inc., we're passionate about supporting travel organizers and creating unforgettable experiences for their clients. As a Payment Operations Specialist - Disputes, you'll be at the forefront of our payment processes, ensuring seamless transactions and exceptional user support.Job Overview:You will be responsible for managing and resolving...

Job OverviewWe are seeking a highly skilled KYC Specialist to join our team at Remote People in Singapore. This is an exciting opportunity for a motivated individual with experience in customer due diligence, compliance, and anti-money laundering regulations.

Job OverviewBj'S Wholesale Club is seeking a skilled Asset Protection Leadership Specialist to oversee security, theft, fraud, investigations, and related procedures within the field.

Anti-Fraud and Waste AnalystCigna Healthcare is committed to providing quality healthcare services to its customers. As an Anti-Fraud and Waste Analyst within Payment Integrity Team, you will play a crucial role in identifying and preventing fraudulent activities that can compromise the integrity of our healthcare system.This role is responsible for...

At American Express, we're committed to delivering exceptional customer experiences every day. As a Risk Management Specialist in our Financial Intelligence Unit (FIU), you'll play a critical role in ensuring the company's compliance with all applicable local and international laws and regulations.About the RoleWe're seeking an experienced professional to...