Home / Jobs / Fincrime Operations Investigator Fraud
Jobs by Role

Fincrime Operations Investigator Fraud
Jobs

No openings found right now · Updated daily

Open Roles

0

Avg Salary

$2644k

Remote-Friendly

52%

Added This Week

17

50 shown

FinCrime Investigator - AML Investigations

Wise

São Paulo, BR Hybrid mid Direct
Apply →

Remittance Fraud Investigator

Mukuru

Cape Town, ZA Direct
Apply →

Supervisor, Fraud Investigations

Airbnb

Gurugram, India Lead Direct
Apply →

Fraud Investigator

Lendable

London/Kent Hybrid Direct
Apply →

Fraud Investigator

Robinhood

Chicago, IL Hybrid Direct
Apply →

Fraud Operations Specialist

Clair

Remote - United States Flexible Direct
Apply →

Manager, Fraud Operations

Fanatics Betting & Gaming

AMER Remote Manager Direct
Apply →

Investigator

Texas Workforce Commission

826948 Onsite Entry Direct
Apply →

Fraud Investigator Leader

Cobre

Bogotá, Bogotá, Colombia Onsite Lead Direct
Apply →

Fraud Operations Manager

Preply

Barcelona Manager Direct
Apply →

Fraud Operations Manager

Preply

Barcelona Manager Direct
Apply →

Fraud Prevention Investigation Lead

Bybit

Abu Dhabi Lead Direct
Apply →

Fraud and Abuse Operations Analyst

Plaid

San Francisco HQ Senior Direct
Apply →

Fraud Investigation Analyst

Amazon Web Services Development Center Germany GmbH

Berlin, Berlin, DEU Onsite Direct
Apply →

Fincrime Operations Investigator - Fraud

Wise

Budapest, HU Onsite not-applicable Direct
Apply →

Investigator, ISAU

Office of the Inspector General

Massachusetts-Boston Direct
Apply →

FinCrime Operations Team Lead - AML Investigations

Wise

Budapest, HU Onsite mid Direct
Apply →

FinCrime Operations Team Lead - AML Investigations

Wise

Tallinn, EE Onsite mid Direct
Apply →

Principal Investigator MD/DO

Headlands Research

San Diego, California, United States Direct
Apply →

Global Investigator - EMEA

TRM Labs

United Kingdom Flexible Mid Direct
Apply →

Senior Fraud Investigator, Vendor Investigations and Transaction Accuracy

Amazon Development Centre (India) Private Limited

Hyderabad, Telangana, IND Onsite Senior Direct
Apply →

Payment & Fraud Analytics Manager

B2Spin

Malta Office Flexible Manager Direct
Apply →

Machine Learning Manager, Fincrime

Monzo

Cardiff, London or Remote (UK) Flexible Manager Direct
Apply →

Senior Software Engineer - Fraud

Roblox

San Mateo, CA, United States Senior Direct
Apply →

Global Investigator

TRM Labs

Washington DC Hybrid Mid Direct
Apply →

Investigator (Statewide)

Texas Workforce Commission

826947 Flexible Mid Direct
Apply →

Global Investigator - APAC

TRM Labs

APAC Junior Direct
Apply →

Investigator - PDD Framingham

Committee for Public Counsel Services

Massachusetts-Framingham Direct
Apply →

Fraud Agent

Ibotta

Hybrid - Denver Hybrid Direct
Apply →

Data Analyst - Quality & Fraud

Delivery Hero

Barcelona, Spain Onsite mid Direct
Apply →

ER Investigator, Worldwide Operations Centralized Investigation

Amazon.com Services LLC

Atlanta, Georgia, USA Onsite Direct
Apply →

Business Analyst & Fraud Strategy

Delivery Hero

Barcelona, Spain Onsite mid Direct
Apply →

All Source Investigator

TRM Labs

United States Mid Direct
Apply →

FinCrime Investigations - AML Investigator

Wise

Tallinn, EE Onsite mid Direct
Apply →

Lead Data Analyst- Card Fraud

Capital on Tap

London, Greater London, England, United Kingdom Hybrid Lead Direct
Apply →

Senior Data Analyst - Fraud Prevention

Preply

Barcelona Senior Direct
Apply →

Senior Data Analyst - Fraud Prevention

Preply

London Senior Direct
Apply →

Senior Data Analyst - Fraud Prevention

Preply

Kyiv Senior Direct
Apply →

Senior Data Analyst - Fraud Prevention

Preply

London Senior Direct
Apply →

Senior Data Analyst - Fraud Prevention

Preply

Barcelona Senior Direct
Apply →

Senior Data Analyst - Fraud Prevention

Preply

Kyiv Senior Direct
Apply →

Fraud Triage Specialist (Mobile)

US Remote Direct
Apply →

Program Manager III, Fraud and Risk Management Operations, Google Store

Google

[Mountain View, CA, USA, [100 Bay Vw Dr, Mountain View, CA 94043, USA], Mountain View, 94043, CA, US] Onsite Manager Direct
Apply →

Senior Investigator, Operations Analyst, Financial Crime (Multilingual)

Monzo

Remote (UK) Remote Senior Direct
Apply →

Product Manager - Fraud Detection & Operational Intelligence

Block Labs

Portugal Senior Direct
Apply →

Staff Software Engineer - Fraud

Fanatics Betting & Gaming

Leeds, England, United Kingdom Remote Senior Direct
Apply →

ER Investigator, Worldwide Operations Centralized Investigation

Amazon.com Services LLC

Bellevue, Washington, USA Onsite Direct
Apply →

Fraud Operations Manager (Mandarin-speaking)

Stripe

Singapore Locations Manager Direct
Apply →

Sr. Product Manager, Fraud

Uber Freight

United States Remote Senior Direct
Apply →

Fraud Investigations Specialist

GoCardless

Riga Flexible Direct
Apply →

Common Questions

How many Fincrime Operations Investigator Fraud jobs are available?
JobsGlitch lists active Fincrime Operations Investigator Fraud jobs sourced daily from Greenhouse, Lever, Ashby, Workday, and other top ATS platforms.
What skills are required for Fincrime Operations Investigator Fraud roles?
The most in-demand skills for Fincrime Operations Investigator Fraud roles are Data analysis, Fraud detection, Data visualization, Fraud investigation, Risk management. Requirements vary by seniority and company.
What is the average salary for a Fincrime Operations Investigator Fraud?
The average salary for Fincrime Operations Investigator Fraud roles on JobsGlitch is approximately $2644k/year. Compensation varies by location, seniority, and company.
Are there remote Fincrime Operations Investigator Fraud jobs?
Yes — 52% of Fincrime Operations Investigator Fraud jobs on JobsGlitch are remote-friendly. Browse remote Fincrime Operations Investigator Fraud jobs at jobsglitch.com/jobs/remote/fincrime-operations-investigator-fraud.