Fraud Prevention Analyst Jobs

Sanctions & Fraud Transformation Consultant / Senior Consultant Location: Edinburgh / Glasgow (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Transform the future of financial crime risk with Capco The Role Capco is seeking experienced…

With quick onboarding, low fees and innovative features, we thrive on making data driven decisions to serve

Analyst, Acquiring AR&I, Preventive Fraud (6 months contract) at Careers at Tide in Hyderabad, Telangana, India.

Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work…

Together, we deliver innovative and ethical solutions that help busines

Everpure (NYSE: P) has evolved from storage pioneer to data platform, closing fiscal 2026 with $3.7 billion in revenue, its first billion-dollar quarter, and accelerating growth into FY27. Our strategic agenda spans the companies defining the next era of technology -…

Our vision is to transform how the world uses information to enrich life for all . Micron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and…

AML & Prohibited Activities (Investigations) Analyst (6 months contract) at Careers at Tide in Hyderabad, Telangana, India.

As we continue to revolutionize how the world interacts, we’re acquiring new skills and experiences that make work feel tru

Data Scientist, Link at Stripe in Toronto. Full-time · On-site.

Compliance Operations Specialist 1 at Twilio in Colombia. Full-time · Remote.

Our Global Structure Deliveroo is now part of DoorDash, bringing together teams with even greater reach, scale, and ambition. Depending on your role, you may collaborate with teammates, systems, and leaders across DoorDash and Wolt. Together, we’re unlocking new possibilities as…

About the Team OpenAI’s Safety teams work to ensure our products are safe, trusted, and resilient as frontier AI systems scale globally. We tackle some of the company’s most important challenges across understanding and preventing misuse and misalignment, intercepting fraud and…

Staff Software Engineer - Merchant Fraud Prevention at Adyen in Amsterdam, North Holland, Netherlands.

Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is…