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6 Fraud Operations Specialist jobs

Showing 1–6 of 6 jobs

E

Fraud Specialist - Snakzy

Eneba

Full time

Lithuania + 1 more · Remote · €2,000 to €3,000 / month

Fraud Risk Assessment Risk Analyst

3 days ago

Z

Fraud Operations Specialist - Fraud Onboarding

Zopa

Full time

London · Hybrid

Fraud Operations Specialist Financial Crime Investigator

1 wk. ago

Z

Fraud Operations Specialist - Fraud Prevention

Zopa

Full time

Manchester · Hybrid

Fraud Operations Specialist Fraud Risk Assessment

1 wk. ago

CO

Fraud Investigator

Capital on Tap

Full time

Cardiff · Hybrid · £30,000 to £34,000

Financial Crime Investigator Fraud Risk Assessment

2 wk. ago

CO

Financial Crime and Disputes Investigator

Capital on Tap

Full time

Cardiff · Hybrid

Financial Crime Investigator Disputes Agent

1 mo. ago

K

AML Financial Crime Investigator

Kroo

Full time

London · Hybrid

Financial Crime Investigator Compliance Investigator

2 mo. ago

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Financial Crime Investigator Fraud Investigation Fraud Risk Assessment AML and CTF Chargeback Management Data Analytics KYC Cifas Filings Compliance Compliance Monitoring