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186 best matches
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With salary
Young companies
≤ 5 yrs
Profitable companies
Ranked by keyword. Search by meaning is busy right now.
Senior Fraud Risk Management Expert
Adyen
Amsterdam, Netherlands
On-site
Senior
6 weeks ago
Spanish Fraud Operations Analyst - Athens
speakit
Athens, Greece
On-site
4 weeks ago
Portuguese Fraud Operations Analyst - Athens
speakit
Athens, Greece
On-site
3 weeks ago
SENIOR ANTI-FINANCIAL CRIME MANAGER & DEPUTY MLRO (f/m/d)
360 Treasury Systems
Frankfurt, Germany
On-site
Senior
28 Jan 2026
New on Evolc
Associate - Trust & Safety 5A
Genpact
Kraków, Poland
On-site
Junior
2 weeks ago
New on Evolc
Remote-friendly
from 6,100 PLN / month
Head of Financial Crime Risk Assessment
Wise
London, United Kingdom
Hybrid
Head
7 weeks ago
Remote-friendly
Fraud Rule Writer
Capitex
Kuwait City, Kuwait
Contract
3 Mar 2026
Deputy AML Compliance Officer
Guru Pay
Vilnius, Lithuania
Hybrid
Senior
4 weeks ago
New on Evolc
Remote-friendly
Salary transparent
from €4,000 / month
Specialist - Controllership - SOX Compliance 4B
Genpact
Iasi, Romania
Hybrid
4 weeks ago
New on Evolc
Remote-friendly
Analyst, Fraud Data Analytics and Insights
Fmr
Covington, United States
On-site
Mid-level
12 days ago
New on Evolc
Specialist - Controllership - SOX Compliance 4A
Genpact
Iasi, Romania
Hybrid
4 weeks ago
New on Evolc
Remote-friendly
(Senior) Information Security Officer (German)
Hawk
Munich, Berlin, Germany
Hybrid
Senior
18 Aug 2026
Remote-friendly
Senior Fraud Consultant (Spanish Speaking)
SEON
Austin, United States
On-site
Senior
11 days ago
New on Evolc
Remote-friendly
Salary transparent
Fraud Prevention Business Owner | SEB, Tallinn
SEB
Tallinn, Estonia
Hybrid
Senior
8 days ago
Remote-friendly
Salary transparent
€3,700–5,500 / month
Senior consultant (forensic)
KPMG in Ukraine
Kyiv, Ukraine
Senior
8 weeks ago
Remote-friendly
Fraud Prevention Business Owner | SEB, Vilnius
SEB
Vilnius, Lithuania
Hybrid
Senior
8 days ago
Remote-friendly
Salary transparent
€4,100–6,200 / month
Senior Investigations Officer
Trafigura
Geneva, Switzerland
Senior
6 weeks ago
New on Evolc
Fraud Prevention Business Owner / Biznesa īpašnieks /-e | SEB, Riga
SEB
Riga, Latvia
Hybrid
Senior
8 days ago
Remote-friendly
Salary transparent
€3,400–5,100 / month
Regional Compliance Manager – Americas
Omya Hustadmarmor
Barcelona, Spain
Hybrid
Manager
5 weeks ago
New on Evolc
Head of Risk
Truevo
Malta
Remote
Head
Contract
25 Nov 2025
New on Evolc
Remote-friendly
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