Referso Jobs

Fraud Analyst

Pyramid Consulting, Inc · Posted Nov 10, 2026

Open

Cincinnati, Ohio, United States
Hybrid
Contract · Mid
$21–$26 per hour
3+ years

Fraud Analyst

Pyramid Consulting, Inc · Posted Nov 10, 2026

Open

Cincinnati, Ohio, United States
Hybrid
Contract · Mid
$21–$26 per hour
3+ years

Sr. Analyst

Digitide Solutions Limited · Posted Nov 11, 2026

Open

Chennai, Tamil Nadu, India
Full-time · Senior
3+ years

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The role focuses on detecting and mitigating fraudulent activity, managing dispute and chargeback lifecycles, and producing Suspicious Activity Reports (SARs) to protect the company’s international payment ecosystem.

Responsibilities

Perform in-depth fraud analysis and identify patterns of suspicious activity
Investigate and resolve customer disputes and chargeback cases across multiple jurisdictions
Prepare and file accurate Suspicious Activity Reports (SARs) in compliance with AML regulations
Collaborate with the Risk Analyst team to assess and mitigate emerging threats
Monitor international transaction flows and flag high-risk activities

Requirements

Bachelor’s degree in Finance, Economics, Business, or a related field
Nice to have: CFE certification
Nice to have: CAMS certification

Skills

fraud analysis dispute management chargeback management AML regulations compliance fraud detection tools

Senior Software Engineer, SecNI Infrastructure Engineer

Google · Posted Nov 11, 2026

Open

Sunnyvale, California, United States
On-site
Full-time · Senior
$174K–$252K per year
5+ years

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Senior Software Engineer focused on securing Google's network infrastructure against advanced threats by focusing on hardware-rooted platform integrity and industry standards leadership.

Compensation

US: $174000 - $252000 (USD) + 15% bonus target + equity + benefits

Responsibilities

Lead engineering projects that improve network security tools and simplify functionality across a mixed fleet of devices
Design systems, and write and maintain the code for secure device enrollment and identity verification across a large fleet
Solve complex security problems independently, recommending whether to patch existing systems or build new ones
Partner with hardware and network architecture teams to define and enforce security requirements for network devices
Contribute to open-source standards and shared tooling

Requirements

Bachelor’s degree
Master's degree in Computer Science
PhD in Computer Science
Nice to have: Data structures and algorithms
Nice to have: Cryptographic algorithms

Skills

Software development Structured cabling systems Fraud analysis

Omnichannel Fraud, Chargeback & Payment Analyst

Swarovski · Posted Nov 10, 2026

Open

Gdansk, Pomerania, Poland +2 more
Hybrid
Full-time · Mid

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Protect revenue, reduce fraud-related losses, and optimize payment performance across online and offline channels by owning fraud and chargeback processes end to end.

Locations (3)

Gdansk, Pomerania, Poland
Costa Rica
Malaysia

Responsibilities

Executing daily fraud and risk analysis on high-risk online and offline transactions
Acting as the process owner for dispute and chargeback management, handling the full lifecycle end to end
Providing second-level support for payment- and fraud-related consumer service inquiries
Monitoring and analyzing payment performance KPIs, fraud trends, and fraud rule effectiveness
Collecting and analyzing payment- and fraud-related data from high-risk orders and transactions

Requirements

Fraud Operations Associate SDC

Stripe · Posted Nov 10, 2026

Open

Bengaluru, Karnataka, India

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Responsible for investigating and managing fraud cases across merchant accounts.

Responsibilities

Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors
Conduct investigations on merchant accounts to support financial partner requirements
Assess risk factors and trends of potentially fraudulent activity
Help maintain fraud detection strategies and business rules that balance fraud loss and customer experience
Contribute to root cause analysis to identify opportunities to predict, prevent, and mitigate risk within process and performance

Requirements

Nice to have: payments fraud
Nice to have: e-commerce fraud
Nice to have: fintech fraud
Nice to have: fraud schemes
Nice to have: fraud detection tools

Skills

fraud analysis fraud investigations fraud operations data assessment risk assessment fraud prevention tools

See full job description

Team Lead - Compliance & Risk

Travelex · Posted Sep 8, 2026

Open

Mumbai, Maharashtra, India
5–7 years

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Lead the Compliance and Risk team in a service centre, managing day‑to‑day operations, KPIs, SLAs, and team development.

Responsibilities

Coordinate and direct team activities
Assign tasks to analysts
Ensure application access for team
Review analyst work for quality and process adherence
Maintain SLAs and TATs

Requirements

Any Graduate

Skills

Anti-Money Laundering KYC Compliance Risk Management Shared Service Set Up Accreditation Sanction Screening Transaction Monitoring Suspicious Activity Reporting Fraud Analysis Microsoft Office Excel

Senior Consultant Forensic Investigations

KPMG Nederland · Posted Nov 9, 2026

Open

Amstelveen, North Holland, Netherlands
Hybrid
Full-time · Senior
€4K–€5K per month
3+ years

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Lead forensic investigations, analyze financial and legal disputes, support audit teams, and conduct fraud risk assessments.

Compensation

Brutomaandsalaris tussen € 3.965,- en €5.050,- afhankelijk van je werkervaring, variable prestatie beloning, een vaste onkostenvergoeding en een vaste thuiswerkvergoeding per gewerkte dag.

Responsibilities

Execute forensic investigations
Analyze financial and legal disputes
Investigate fraud, corruption and economic abuse
Analyze transactions and contracts
Conduct interviews with stakeholders

Requirements

Master in (bedrijfs)economie, bedrijfskunde of accountancy
Nice to have: generative AI

Skills

forensic investigations fraud analysis financial analysis legal dispute analysis transaction analysis contract analysis interviewing

Senior specialist Investigation M-pesa

Vodafone · Posted Nov 6, 2026

Open

Kinshasa, Kinshasa City, Democratic Republic of the Congo
Senior
5+ years

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Lead and conduct investigations into financial crimes and fraud for Vodacash/Vodacom/Vodafone in the Democratic Republic of the Congo.

Responsibilities

Lead the investigation team by assigning tasks and ensuring delivery
Conduct independent investigations
Ensure investigations comply with Vodacash policies and DRC law
Enforce precautionary suspensions when necessary
Investigate financial crimes, internal wrongdoing, ethics concerns

Requirements

Law degree
Criminology degree
Forensic degree

Skills

Investigation Legal knowledge Fraud analysis Evidence gathering Report writing Risk assessment Conflict management Interpersonal skills

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