Fraud Lead

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 an ...

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 ...

Drive in-app fraud prevention through data-driven strategy, advanced analytics, and proactive threat detection. · ...

Ready to lead an innovative anti-fraud project in the Forex industry? · Our client is currently developing an anti-fraud platform to enhance security in trading and payment operations for top Forex companies. · ...

We're looking for a Senior Project Manager to lead strategic product initiatives across Trading and Payments domains. The role combines vision, execution, and cross-cultural partnership. · Lead the planning and implementation of anti-fraud platform development projects. · ...

We are looking for a Project Manager specializing in Fraud Prevention to empower our Customer Success Managers (CSMs) in driving adoption, upsells, and expansion for Sumsub's Fraud Prevention suite. · ...

This role will be instrumental in developing and scaling online financial products, ensuring seamless transactions, regulatory compliance and user security. · ...

We're seeking a Transaction Monitoring Pre-Sales Manager (Anti-Fraud) to join our EMEA team and help clients understand the full value of Sumsub's transaction monitoring solution. · Cross-functional collaboration: Work closely with Sales, Product, and Legal teams to ensure alignm ...

We are seeking a Head of Payments & Fraud to own and optimize our global payment infrastructure. · Embed robust transaction controls, approval frameworks, and risk safeguards across all payment flows. · Lead relationships with banks, payment service providers, stablecoin issuers, ...

Join a fast scaling global fintech organisation that is reshaping how digital markets operate. · ...

We are looking for a Senior/Lead Affiliate marketing expert who combines strong performance focus with a quality-first mindset. · Recruit, onboard, and manage affiliates and networks · Own affiliate performance: manage traffic caps, payouts, · fraud prevention, · and compliance m ...

We are looking for a Head of External Communications (Cybersecurity & Anti-Fraud) for Adex project. · AdTech Holding is an Innovation hub based in Cyprus which creates vibrant startup ecosystems and technologies for AdTech & MarTech projects. ...

We are thrilled to announce a new position for a Fraud Technology Risk Analyst at Bank of Cyprus to join our growing Fraud Risk Management team. · Analyse transactional data and system behaviour · to identify fraud patterns and recommend detection rules or logic adjustments. · De ...

We are searching for an Anti-Fraud Team Manager to join our growing team. · HFM is internationally acclaimed multi-asset broker delivering cutting-edge trading tools platforms and conditions to traders worldwide. · Safeguarding business operations by detecting and investigating f ...

We're looking for a Norwegian-speaking Customer Support Agent to join an international iGaming company in Malta. · You'll become an expert on online casino and sportsbook services while helping customers via Live chat Email Phone. · You'll support players with Account questions P ...

+We are seeking an attentive and proactive Fraud Rules Analyst to drive the continuous improvement of our financial crime detection and prevention capabilities.Own the fraud rule optimization pipeline end-to-end: generate hypotheses, validate them with data, design rules, coordin ...

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 an ...

We are scaling fast across multiple domains, · and we're now looking for a Project Manager who can confidently run several complex projects in parallel and keep everything moving forward.You'll be working with two of our fastest-growing and most strategic products: Reusable Ident ...

We are searching for an Anti-Fraud Team Manager to join our growing team. · ...

We are looking for a Project Manager specializing in Fraud Prevention to empower our Customer Success Managers (CSMs) in driving adoption · upsells and expansion for Sumsub's Fraud Prevention suite.This person will act as the strategic enabler and operational bridge between the ...