Fraud Operations

Your missionSupport our fraud prevention operations by monitoring user activity and payment requests, identifying suspicious behavior, and taking appropriate action.Understand the importance of fraud prevention and its impact on our business, staying curious about potential risks and loopholes.Collaborate with Customer Support to help resolve tickets.Detect...

Your missionSupport our fraud prevention operations by monitoring user activity and payment requests, identifying suspicious behavior, and taking appropriate action.Understand the importance of fraud prevention and its impact on our business, staying curious about potential risks and loopholes.Collaborate with Customer Support to help resolve tickets.Detect...

About Du hast nichts Passendes gefunden, möchtest aber trotzdem Teil des RISK IDENT Teams werden? Dann freuen wir uns über deine IntiativbewerbungTasks Damit wir deine Bewerbung zielgerichtet bearbeiten können, schreib uns bitte, für welche dieser Bereiche du dich interessierst:Analytics (Data Science & Data Engineering)Anti-Fraud ConsultancyFinance &...

Recruitment Fraud Alert:TaRL Africa does not charge any fees at any stage of the recruitment process. Be aware of fraudulent messages offering job opportunities in exchange for money or "codes." All official communication will come from email addresses. If in doubt, contact us at Position: Senior Associate, Grants and Compliance (Bilingual)Reports to:...

Are you eager to start your career path with an enterprise that is at the forefront of sustainability, and team up with a wide-ranging group of proficient professionals internationally? As part of the Vestas Graduate cohort, your involvement will be instrumental in enhancing our talent strategy and responding effectively to the urgent matter of the climate...

Specialist | Full-Time  | LegalJoin Our Global Team as Lead Legal CounselAre you interested in international business, legal innovation, and renewable energy? Look no further At Vestas Northern & Central Europe (NCE), we're seeking a skilled Legal Counsel/(Lead) Specialist to join our diverse team. As part of our mission to improve wind turbine sales...

Abteilungsleitung Bonität und Fraud I Operations I Payments (w/m/d) Wir als OTTO Payments GmbH entwickeln eines der wichtigsten Felder im E-Commerce - die Zukunft des Payment Managements! Als eigenständige Gesellschaft innerhalb der Otto Group bündeln und steuern wir alle Payment-Aktivitäten für den OTTO Marktplatz sowie für weitere...

Your mission - Lead daily operations of our fraud management team, including case triage, transaction monitoring, and payout approvals across multiple regions and time zones. - Coach and develop a growing team of fraud managers to identify sophisticated threats such as bot activity, geo-spoofing, device risks, and account takeovers (ATO). - Design and refine...

Your mission Are you a curious and data-driven student looking to gain hands-on experience in the world of fraud prevention? Join us as Fraud Analytics Intern and help keep our platform safe while learning how data, patterns, and technology come together to protect our users. You’ll work closely with Customer Support, Product, and Tech teams, and get real...

**Your mission**: - ** Lead daily operations** of our fraud management team, including case triage, transaction monitoring, and payout approvals across multiple regions and time zones. - ** Coach and develop** a growing team of fraud managers to identify sophisticated threats such as bot activity, geo-spoofing, device risks, and account takeovers (ATO). -...

Your mission Support our fraud prevention operations by monitoring user activity and payment requests, identifying suspicious behavior, and taking appropriate action. Understand the importance of fraud prevention and its impact on our business, staying curious about potential risks and loopholes. Collaborate with Customer Support to help resolve tickets....

Your mission Are you a curious and data-driven student looking to gain hands-on experience in the world of fraud prevention? Join us as a Working Student – Fraud Analytics and help keep our platform safe while learning how data, patterns, and technology come together to protect our users. You’ll work closely with Customer Support, Product, and Tech...

Your mission Support our fraud prevention operations by monitoring user activity and payment requests, identifying suspicious behavior, and taking appropriate action. Understand the importance of fraud prevention and its impact on our business, staying curious about potential risks and loopholes. Collaborate with Customer Support to help resolve tickets....

Die **ZEAL Network SE** ist eine internationale, börsennotierte Unternehmensgruppe, die seit über 20 Jahren spannende und unterhaltsame Lotterieerlebnisse schafft. In Deutschland sind wir mit unseren Marken LOTTO24 und Tipp24 der größte Anbieter von Online-Lotterien. In Spanien arbeiten wir mit der zweitgrößten nationalen Lotterie, ONCE, zusammen....

Technical Design Lead | AWS/Python | B2B Bonität & Fraud | Payments (w/m/d) Als eigenständige Gesellschaft innerhalb der Otto Group entwickeln wir als OTTO Payments GmbH die Zukunft des Payment Managements im E-Commerce. Wir investieren in neue Technologien, digitale Produkte und in die Weiterentwicklung unserer Plattform otto.de. Im Spannungsfeld der...

**Job Description** WHAT YOU’LL DO** As a Loss Prevention Lead, you play a key role in protecting our business and supporting safe environments for our teams and customers. You drive our regional Loss Prevention strategy, increase awareness around risks, and strengthen our ability to act on fraud and shrinkage across Region Central Europe. You will: -...