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Fincrime Operations Investigator Fraud Jobs in New York
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FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Remittance Fraud Investigator
Mukuru
Cape Town, ZA Direct
Fraud Prevention Investigation Lead
Bybit
Abu Dhabi Lead Direct
Fraud Operations Specialist
Clair
Remote - United States Flexible Direct
Fraud Investigator
Lendable
London/Kent Hybrid Direct
Manager, Fraud Operations
Fanatics Betting & Gaming
AMER Remote Manager Direct
Fraud Investigator
Robinhood
Chicago, IL Hybrid Direct
Fraud Investigation Analyst
Amazon Web Services Development Center Germany GmbH
Berlin, Berlin, DEU Onsite Direct
Fraud Operations Manager
Preply
Barcelona Manager Direct
Fraud Operations Manager
Preply
Barcelona Manager Direct
FinCrime Operations Team Lead - AML Investigations
Wise
Budapest, HU Onsite mid Direct
Fraud and Abuse Operations Analyst
Plaid
San Francisco HQ Senior Direct
Fraud Investigator Leader
Cobre
Bogotá, Bogotá, Colombia Onsite Lead Direct
FinCrime Operations Team Lead - AML Investigations
Wise
Tallinn, EE Onsite mid Direct
Fraud Agent
Ibotta
Hybrid - Denver Hybrid Direct
Senior Fraud Investigator, Vendor Investigations and Transaction Accuracy
Amazon Development Centre (India) Private Limited
Hyderabad, Telangana, IND Onsite Senior Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Product Manager - Fraud Detection & Operational Intelligence
Block Labs
Portugal Senior Direct
Payment & Fraud Analytics Manager
B2Spin
Malta Office Flexible Manager Direct
Senior Software Engineer - Fraud
Roblox
San Mateo, CA, United States Senior Direct
Machine Learning Manager, Fincrime
Monzo
Cardiff, London or Remote (UK) Flexible Manager Direct
Data Analyst - Quality & Fraud
Delivery Hero
Barcelona, Spain Onsite mid Direct
Data Analyst (Fraud)
Kredivo Group
Jakarta, ID Onsite Direct
Fincrime Operations Investigator - Fraud
Wise
Budapest, HU Onsite not-applicable Direct
Business Analyst & Fraud Strategy
Delivery Hero
Barcelona, Spain Onsite mid Direct
Fraud Investigations Specialist
GoCardless
Riga Flexible Direct
Program Manager III, Fraud and Risk Management Operations, Google Store
[Mountain View, CA, USA, [100 Bay Vw Dr, Mountain View, CA 94043, USA], Mountain View, 94043, CA, US] Onsite Manager Direct
Fraud Triage Specialist (Mobile)
US Remote Direct
Lead Data Analyst- Card Fraud
Capital on Tap
London, Greater London, England, United Kingdom Hybrid Lead Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Direct
FinCrime Investigations - AML Investigator
Wise
Tallinn, EE Onsite mid Direct
Senior Data Analyst - Fraud Prevention
Preply
London Senior Direct
Senior Data Analyst - Fraud Prevention
Preply
Barcelona Senior Direct
Senior Data Analyst - Fraud Prevention
Preply
Kyiv Senior Direct
Principal Investigator MD/DO
Headlands Research
San Diego, California, United States Direct
Senior Data Analyst - Fraud Prevention
Preply
Barcelona Senior Direct
Senior Data Analyst - Fraud Prevention
Preply
London Senior Direct
Senior Data Analyst - Fraud Prevention
Preply
Kyiv Senior Direct
Head of Fraud Intelligence
SentiLink
United States Flexible Executive Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Staff Software Engineer - Fraud
Fanatics Betting & Gaming
Leeds, England, United Kingdom Remote Senior Direct
Head of Fraud Prevention
Getnet
São Paulo, Brazil Onsite Director Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
Sr. Product Manager, Fraud
Uber Freight
United States Remote Senior Direct
Fraud Operations Manager (Mandarin-speaking)
Stripe
Singapore Locations Manager Direct
Senior Fraud and Disputes Manager
Capital on Tap
Manchester, England, United Kingdom Hybrid Senior Direct
Fraud Prev Science Analyst
Amazon Web Services, Inc.
Seattle, Washington, USA onsite Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Bellevue, Washington, USA Onsite Direct
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
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- Yes — every listing is indexed directly from company career pages (Greenhouse, Lever, Workday, Ashby). These are not aggregated from other job boards, so they reflect live hiring intent.
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- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
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