Banking fraud jobs in Remote

 ...building an AI workforce for risk teams. We pioneered AI Document Fraud detection, creating the category and leading the market. We're...  ...and KYB checks. Founded in 2017, Inscribe is trusted by leading banks and fintechs, including Coinbase, Plaid, Bluevine, and Ramp. Inscribe... 

 ...Join Access Softek, an innovative software company revolutionizing digital banking with our cutting-edge online and mobile banking solutions. With a commitment to innovation through mobile-first technology, machine learning, and AI, we are seeking a Penetration Tester to ensure... 

 ...LONDON CITY BANK LTD We are currently seeking experienced sales agents from the financial sector for a unique opportunity. Details of the Entity: London City Bank Ltd is registered in the United Kingdom. Registering a company in the UK with the term “bank”... 

 ...driving sales with hedge funds, asset management firms, investment banks, and private equity firms. We engage with all levels within these...  ...where a particular employee works. Recruiting Scams and Fraud We at AlphaSense have been made aware of fraudulent job postings... 

 ...What You’ll Do Lead and manage the accounting operations for international subsidiaries, including month-end close, international bank account reconciliations, intercompany reconciliations, and monthly, quarterly, and annual financial reporting. Ensure compliance... 

 ...companies rely on Snowplow to uncover customer insights, predict customer behaviors, hyper-personalize customer experiences, and detect fraud in real time.   The Opportunity: You’ll be joining the AI team at an exciting moment, as our team is leading the charge in... 

 ...as little as 24 hours. Since launching in April 2020, we've deployed over $4.5bn to thousands of brands worldwide, backed by Tier 1 banks like J.P. Morgan. We've become a trusted financing partner for some amazing brands, like True Classic , Little Words Project and... 

 ...Familiarity with AI trends and capabilities Knowledge or interest in the domain name system Passion about fighting phishing and online frauds Strong hiring instincts and ability to grow a team About the Company Domainsbot is a 20 years old profitable and growing... 

 ...as little as 24 hours. Since launching in April 2020, we've deployed over $4.5bn to thousands of brands worldwide, backed by Tier 1 banks like J.P. Morgan. We've become a trusted financing partner for some amazing brands, like True Classic , Little Words Project and... 

Location: Kilkenny (First 2 weeks in-office for training and onboarding). Flexibility to work from home depending on performance. Salary: €35,000 – €45,000 DOE + commission Type: Full-time, Permanent A well-known and growing financial services company in Ireland,...

Responsibilities Plans, executes and reports on audits / reviews assigned by the Group Head of Internal Audit. Interprets policy and procedures and applies professional accounting, IT and auditing principles and standards to test and evaluate financial, IT, operational...

Who we are is what we do. Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily.  The team comprises over three thousand self-driven individuals spanning over 100 countries, and our unified yet...

 ...spend - 1000 to 25000 USD Sales cycle - Monthly Commission - 20% of sale value including recurring sales Payment method - Through Bank after payment realisation from the client Customer Type - B2B and B2C Type of partnership - Long term Support - Our sales co-... 

 ...Self-employed commission only)  paid daily. It's a far from average commission.  While being your own boss. Card payments are booming. Banks are over charging. And small business owners are ready for a better way. That's where we come in. And that's why we need sales people... 

Title - Clinical Risk Surveillance Lead  Location - UK, Ireland or Spain (remote) Sponsor dedicated    As a Clinical Risk Surveillance Lead you will be joining the world’s largest & most comprehensive clinical research organisation, powered by healthcare intelligence. ...

We consistently top the charts as one of if not the most used Sports Betting website in the countries we operate in.  With millions of weekly active users, we strive to be the best in industry for our users.   As a Data Scientist at Sporty, you will play a vital role in...

 ...Viva.com is Europe’s first acquirer powering merchant payments acceptance across 24 countries and 1.165+ devices. With an ECB approved banking license and presence in 24 European markets, Viva.com’s Tap on Any Device technology for in-store payments, Smart Checkout payment... 

Are you looking to have an impact on the daily life of millions of entrepreneurs in France (and tomorrow in Europe)? Are you looking for a work environment that values trust, proactivity, and autonomy? Are our  Engineering principles aligned with your vision? Then Pennylane...

(***) ***-**** Independent Sales Agents for Financial Services Ireland, UK Paymentsense Calling all super-skilled sales professionals: The future of payments is here. And we need you to sell it. Ever since we set up shop, we've endeavoured to change...

You will be responsible for designing and implementing scalable, secure backend services for a SaaS platform, focusing on performance, reliability, and security. Requirements: Experience with Python (FastAPI) – Proven experience building and maintaining backend services...