Pre-Sales Consultant - Fraud & Financial Crime (Remote)
BioCatch
- Remote job
BioCatch seeks an experienced Pre-Sales Consultant to drive technical wins for enterprise financial institutions. You will independently manage complex fraud and financial crime deals through discovery and solution design, serving as a trusted advisor to C-suite executives, security teams, and technical stakeholders at Tier 1 banks. Responsibilities include discovery, ROI business cases, RFI/RFP responses, and Proof of Concepts with clear success criteria; coordinate with product, engineering, #J-18808-Ljbffr BioCatch
- ...0 banks and 340 total financial institutions rely on BioCatch... ...Connect to combat fraud, facilitate digital... ...seeks an experienced Pre-Sales Consultant to drive technical wins... ...complex fraud and financial crime deals through... ...health advocacyFully remote and shared space work...Remote workFraudFlexible hours
$80k - $95k
...Success organization is composed of three teams: pre-sales, customer success, and support. The Pre-Sales Consultant will join a team of trusted partners to our Account... ...employee works. Recruiting Scams and Fraud We at AlphaSense have been made aware of fraudulent...FraudFull timeWork experience placementLocal areaFlexible hours- ...seeking a Solutions Engineer, Financial to leverage their deep industry... ...part of a high-energy sales team, we want to hear from you... ...Cycle Manager) or experience in pre-sales demonstrating Practice Management... ....* Experience conducting remote presentations using tools such...Remote workWork at officeFlexible hours
$146k - $343k
Sales Specialist, Managed Services - North... ...been designated as ‘Remote/Teleworker’, which... ...account teams, pre-sales, and channel... ...professional, working, and consultative, relationship with... ...their physical, financial and emotional... ....Recruitment Fraud AlertWe have become...Remote workFraudFull timeContract workWork experience placementLocal areaImmediate startWork from home$125k
...Sales Executive, Fraud Solutions Position to fill: Sales Executive, Fraud Solutions Industry Specialized IT Services Location: Candidate... ...through engagement of appropriate resources such as Pre- Sales Consultants, Professional Services, Tech Team, Executives, Partners,...Remote workFraudTemporary work- FEDERAL SALES MANAGER (Data Analytics) Location: EASTERN U.S.A Work model: REMOTE Our client is a high-tech software... ...combat money laundering, fraud, human trafficking, terrorism or organized crime. If you are interested... ...assistance from pre-sales, engineering, marketing...Remote workFraudContract workWork experience placementFlexible hours
- ...- East US Work model: remote & travelling (up to 50%... ...combat money laundering, fraud, human trafficking, terrorism or organized crime. If you are interested in... ...individually drive our client's sales in North America for... ...engage assistance from pre‑sales, engineering,...Remote workFraudContract workWork experience placementFlexible hours
$125k
...Laundering and #1 in Anti‑Fraud, multiple innovation... ...’s most innovative financial‑tech company in 2013.... ...Position: Sales Executive, Fraud Solutions... ...IT Services Location: Remote in the US (North East... ...through engagement of Pre‑Sales Consultants, Professional Services...Remote workFraudTemporary workWorldwide- ...now. We are currently seeking a Financial Crime Advisory Consultant to join our team in Dublin, Dublin (... ...delivery) and good understanding of AML & Fraud subject matter is a plus ~ Design... ...s needs. While many positions offer remote or hybrid work options, these...Remote workFraudWork at officeFlexible hours
$112k - $176k
...dynamic and strategic sales professional to join our... ...Personalization, Collections, and Fraud. Share expertise and... ...& Optimization within Financial Services to help our... ...Key Account Managers, Pre-Sales Domain Experts... ...experience. #LI-AJ1 #LI-Remote Why Make a Move to...Remote workFraudFull timeWorldwide$134.4k - $211.2k
...Opportunity GSI Solution Sales Executives (SSE’s)... ...solutions-based, consultative-selling approach... ...including sales, pre-sales, technology,... ...industry (e.g., financial services)... ...experience. #LI-AJ1 #LI-Remote Why Make a Move to... ...top 100 US lenders. Fraud Detection and Security...Remote workFraudContract workWorldwide- ...agentic risk platform for fighting financial crime. Our integrated solution... ...to help organizations stop fraud in real time, prevent AI-driven... .... However, we maintain a remote-first work culture. #WorkFromAnywhere... ...for all options, including pre-vested ~ Work from anywhere...Remote workFraudWorldwideHome officeFlexible hours
$95.6k - $188.4k
Position Summary Senior Consultant, Anti-Money LaunderingAbout Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory,... ...clear guidance to othersThe TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering,...FraudVisa sponsorship- ...worldwide. With more than 135 years of financial experience and over 24,000 partners, we... ...investigations to determine if a financial crime (fraud, money laundering, or terrorist... ...activities and maintains confidentiality.Consults with management regarding more complex...FraudFull timeWork experience placementH1bWork at officeWorldwideFlexible hours
- A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires strong analytical and investigative skills. Candidates should have over three years of banking experience and two years in fraud or financial...Remote workFraud
- ...A financial services consulting firm is seeking a Business Consultant specializing in Financial Crimes Risk Management. The successful candidate will work... ...clients to enhance anti-fraud solutions and ensure compliance... ...and the possibility of remote work. #J-18808-Ljbffr...Remote workFraudFull time
- ...of complex cases, including drug trafficking and money-laundering crimes, terrorism-related offenses, firearms and other violent crime offenses, cybercrimes, environmental crimes, and a variety of fraud and white-collar offenses. The Department of Justice is committed...Remote workFraudWork at office
- ...AI-native operations for the financial back office. OCC, Fed and FDIC... ...AI to run compliance, risk, fraud, and operations on one platform... .... The Role Financial crime is one of the largest hidden... ...institution types: bank, fintech, consultancy, BPO, or regulator...Remote workFraudInternship
$60k - $80k
...re re-architecting the entire financial system for entrepreneurs-from... ...Francisco, Miami, New York, and fully remote. Flex Fuels Ambition.... ...analyst to join our Financial Crime team. In this role, you... ...safe against money laundering, fraud, and other illicit activity....Remote workFraudInternshipImmediate startFlexible hours$112k
About the role The Senior Analyst, Financial Crimes & Identity Quality is responsible for performing... ..., and case decisions across AML, fraud, KYC/CDD, watchlist, negative news, and... ...coming in regularly or are part of our fully remote program, you’ll stay engaged with your work...Remote workFraudFull timeWork at officeLocal area$53 - $57 per hour
...Financial Crimes Specialist 3 Contingent Client: Financial Services... ...Alternate) Hybrid (4 days onsite / 1 remote) Contract Length: 6 months... ...+ years of Financial Crimes, fraud, operational risk, or... ...resource assignment, you will consult on or participate in moderately...Remote workFraudContract work$69.1k - $78.9k
...Financial Crimes Specialist The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of... ...degree ~1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst ~6+ months of financial...Remote workFraudFull timePart timeWork at officeLocal areaWork from homeHome office- NYC Department of Finance seeks an Associate Fraud Investigator to lead complex investigations involving fraud and financial crimes affecting public funds. You will review... ...coordinating with federal, state, and local partners. Remote work up to two days per week may be...Remote jobFraudLocal area2 days per week
- Socure in Seattle is seeking a skilled Senior Solution Consultant, Pre-Sales to serve as a trusted advisor for clients, helping them combat fraud with innovative identity verification solutions. This role requires a blend of technical expertise and consultative selling...Fraud
$155k - $185k
Socure is seeking a Senior Solution Consultant, Pre-Sales to enhance identity verification for top... ...Socure's innovative solutions to prevent fraud. The ideal candidate will possess... ...of technical concepts, particularly in financial services and fraud risk. The compensation...Fraud$180k - $210k
...we’re dedicated to fighting financial crime. We’re building out a suite of... ...putting control in the hands of Fraud & AML agents to help them... ...least one day/week in office. Remote also possible but limited to... ...OfferCompetitive salary and pre-IPO equity100% company-paid medical...Remote workFraudFull timeWork at officeShift work1 day per week$83.59k - $178.46k
...seeking an experienced attorney for the Criminal Enforcement and Financial Crimes Bureau (CEFC), based in New York City. The bureau investigates and prosecutes criminal acts related to securities fraud, embezzlement, unlicensed practice of law, and other white-collar...Remote workFraudWork at office2 days per week- ...seeking a senior Compliance Investigator to join our remote team focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will lead... ...strengthen our compliance infrastructure. With 5+ years in financial crime, you will apply strong regulatory knowledge and...Remote jobFraud
- NASA Federal Credit Union is seeking a Financial Crimes Manager to oversee fraud investigations and regulatory compliance. The role guides strategic direction... ...our Upper Marlboro corporate office with potential remote options based on #J-18808-Ljbffr NASA Federal Credit...Remote jobFraudWork at office
$55 - $60 per hour
...Financial Crimes Specialist A client of Innova Solutions is... ...- 4 days onsite 1 day Remote) As a Financial Crimes Specialist Consultant, you will: Execute... ...Experience in Financial Crimes, Fraud, Operational Risk,... ...illness coverage, Pre-paid legal & ID theft protection...Remote workFraudHourly payFull timeContract workTemporary workWork experience placementImmediate startWorldwideFlexible hours
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