Fraud Prevention jobs in Mimaropa

Overview The Operations and Analytics team powers Veriff’s business engine. We’re cracking the online identity crisis in a scalable way, deploying excellence to keep Veriff on the cusp of innovation. It’s a fast-paced market with many challenges as fraud at Veriff is not theoretical. In 2025, more than 4% of all identity verification attempts globally were fraudulent and impersonation fraud...

At Eneba, we’re building an open, safe and sustainable marketplace for the gamers of today and tomorrow. Our marketplace supports close to 20m+ active users (and growing fast!), provides a level of trust, safety and market accessibility unparalleled to none. We’re proud of what we’ve accomplished in such a short time and look forward to sharing this journey with you. Join us as we continue to...

Job Description This position is based in Ceuta and requires the candidate to reside locally, although it includes some opportunities for remote work. As a Payments and Fraud Analyst, you will be part of the Customer Operations team and report to the Payments and Fraud Team Manager. Your role is to carry out daily checks on customer accounts, payments, and activity to identify fraud and...

As part of the group's expansion, we are seeking a Senior Cash Management, Systems & Back Office Treasurer for our Group Financing and Treasury Department. Although the department is situated in Paris, France, the position will be based in Madrid to enhance the corporate scope of the Group, particularly since the Iberia / Latam areas account for half of the Group's operations. The position would...

About The Company We believe job searching should be smart, fast, and human. People shouldn't spend hours filling out pointless forms and repeating the same questions. JobHire.AI already helps candidates discover career opportunities and seamlessly get in front of hiring managers and recruiters — so they can focus on what truly matters: growth, family and professional development. - 📈 35% MoM;...

Overview About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things...

We’re looking for an experienced Senior Python Developer to join our client’s cybersecurity team. If you enjoy solving complex technical challenges, working with modern cloud-based architectures, and building high-impact backend systems, this role offers a real opportunity to make a difference. You’ll collaborate with a strong engineering team that enjoys tackling hard problems and building...

Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance. It allows customizing analytics and workflows with a no-code interface. Over 4,000 clients — including Bitpanda, Wirex, Avis, Bybit, Vodafone, Duolingo,...

Be a part of a revolutionary change Sales and Marketing at PMI feels like building a new business – but with the accumulated expertise of a global brand behind you. Bring us your curiosity and capacity to engage people and you can be part of the digital, omni-channel team that’s driving our huge commercial transformation. Accountabilities: Your day to day tasks - Negotiate, sell and...

Location EMEA Employment Type Full time Location Type Remote Department COGS Payroll Operations Payroll Solutions Who we are is what we do. Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance,...

The Trading Pit (TTP) is one of the fastest-growing proprietary trading platforms globally. We are expanding our international partner network and are looking for an Affiliate & Partnerships Manager to drive trader acquisition and revenue growth through academies, affiliates, and influencers. This role reports to the Head of Business Development and can be based in Cyprus, Spain, or remote...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Manager, Industry Marketing - REMOTE. In this role, you will lead and implement effective marketing strategies specifically tailored for the Banking and Financial Services vertical. Your expertise will play a crucial part in how the company presents itself within this competitive landscape,...

Guesty is the all-in-one platform helping hospitality businesses around the world automate, optimize, and scale their operations. We're a fast-growing global startup that's transforming how the industry works - from guest experience to business growth. With a powerful suite of features and integrations with 150+ industry partners - including Airbnb, Vrbo, Booking.com, Expedia, Google Travel, and...

Join to apply for the Field Commercial Executive – Tagbilaran role at Philip Morris International. Sales and Marketing at PMI feels like building a new business – with the accumulated expertise of a global brand behind you. Bring your curiosity and capacity to engage people and you can be part of the digital, omni‑channel team driving commercial transformation. Accountabilities - Negotiate,...

Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance. It allows customizing analytics and workflows with a no-code interface. Over 4,000 clients — including Bitpanda, Wirex, Avis, Bybit, Vodafone, Duolingo,...

The Trading Pit (TTP) is one of the fastest-growing proprietary trading platforms globally. We are expanding our international partner network and are looking for an Affiliate & Partnerships Manager to drive trader acquisition and revenue growth through academies, affiliates, and influencers. This role reports to the Head of Business Development and can be based in Cyprus, Spain, or remote...

A leading gaming marketplace is seeking Fraud Analysts to enhance fraud prevention across its products. In this role, you'll analyze large datasets to identify fraud patterns and enhance risk decision-making processes. Candidates should have robust SQL skills and proven experience in fraud analysis. The company offers opportunities for personal growth, employee stock options, and flexible work...

Overview Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance. It allows customizing analytics and workflows with a no-code interface. Over 4,000 clients — including Bitpanda, Wirex, Avis, Bybit, Vodafone,...

Join to apply for the Partnerships Manager UK/EU role at Sumsub Sumsub is a leading full‑cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance. It allows customizing analytics and workflows with a no‑code interface. Over 4,000...

Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance. It allows customizing analytics and workflows with a no-code interface. Over 4,000 clients — including Bitpanda, Wirex, Avis, Bybit, Vodafone, Duolingo,...