fraud

Fraud Prevention Strategy Specialist Fraud Prevention team · Berlin, Germany (office-first) SumUp's Fraud Prevention team sits at the intersection of risk, data and global payments, working at pace to stay ahead of one of fintech's most dynamic challenges: stopping fraud at scale across multiple markets and products. In this role, you'll help protect...

adjoe builds the technologies behind mobile apps growth and monetization. With our core product Playtime Arcade, we’ve become the global leader in rewarded advertising, an ad unit built on a simple premise: users earn real in-app rewards for engaging with new apps. The result is one of the most effective value exchanges in adtech, connecting advertisers...

Amazon Web Services (AWS) has the most services and more features within those services, than any other cloud provider – from infrastructure technologies like compute, storage, and databases – to emerging technologies, such as machine learning and artificial intelligence, data lakes and analytics, and Internet of Things. AWS Platform is the glue that...

Euronet Worldwide is a global financial technology company that enables the movement of money through payment processing, prepaid products, money transfer and digital payment solutions. epay, a Euronet business segment, provides payment, prepaid and branded-payment solutions across an extensive international network of retailers, brands and...

Vibe with us - more than 700 colleagues across Europe are looking forward to meet you! We are one of the leading mobility service providers in Europe and enable our customers in over 40 countries to refuel, charge their e-vehicles, process tolls and use other innovative & digital solutions for fleet management. UTA Edenred was founded in 1963 and is now part...

Volljurist Bereich Fraud (w/m/d) Experten. Talente. Persönlichkeiten.Wenn Sie Ihrer Karriere die entscheidende Wendung geben möchten, dann sind Sie bei experts genau richtig. Mit uns entdecken Sie Ihre Potentiale und finden Wege, diese voll auszuschöpfen und unter Beweis zu stellen. Im Rahmen einer Arbeitnehmerüberlassung suchen wir einen Volljuristen...

JustPlay is searching for an experienced Senior Product Manager - Fraud to join our team to take ownership of safeguarding our players and protecting our platform's integrity by designing, implementing, and optimizing innovative systems to detect and prevent fraud across our loyalty gaming ecosystem.You'll combine strategic product ownership with a hands-on,...

Bei der apoBank fördern wir Existenzen, realisieren zukunftsweisende Projekte und sind ein starker und zuverlässiger Partner für den deutschen Gesundheitsmarkt. Wir sind die größte Bank für alle akademischen Heilberuflerinnen und Heilberufler in Deutschland.Meistere mit uns die spannenden Herausforderungen eines hochdynamischen Marktes und finde...

(Senior) Fraud Operations Expert (m/f/x)Full-timeCompany DescriptionScalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs, cryptocurrencies, and...

Company DescriptionJob DescriptionDeep analysis. Smarter systems. Real users. As a Senior Data Scientist, you’ll own credit and fraud risk problems end to end — from framing an ambiguous question, through building and validating the model, to getting it live in a real-time decision engine and defending it in front of a risk committee. Your models decide...

Your MissionThis is a company built for growth.When you join exmox, you're stepping onto a global, highly competitive playing field, solving real problems in environments that push you beyond your comfort zone. We move fast, cut the noise, and focus on what actually matters, because in our industry, speed wins.With 50M+ platform downloads, we’re rapidly...

German Speaking Fraud InvestigatorAbout Mercier Consultancy GroupMercier Consultancy Group is a premier international recruitment and BPO firm, dedicated to connecting top-tier talent with world-class organizations. We pride ourselves on our bespoke approach, ensuring that our candidates secure the best German-speaking jobs within prestigious sectors,...

Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide? Join our digital consumer banking offer Chase at our new JPMorganChase office in the heart of Berlin. In this exciting chapter of continued growth and expansion, we’re...

Was Dich erwartet Die Welt des Identitätsbetrugs steht nicht still: Neue Technologien machen Angriffe kreativer und schwerer erkennbar - von Deepfakes bis zu Social-Engineering-Angriffen. Abwehrsysteme müssen nicht nur mithalten, sondern vorausdenken können. Dieses Katz-und-Maus-Spiel könnte Dein Daily Doing sein: Du analysierst Fälle, erkennst Muster,...

Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide? Join our digital consumer banking offer Chase at our new JPMorganChase office in the heart of Berlin. In this exciting chapter of continued growth and expansion, we’re...

As the world’s pioneering local delivery platform, our mission is to deliver an amazing experience, fast, easy, and to your door. We operate in around 65 countries worldwide, powered by tech, designed by people. As one of Europe’s largest tech platforms, headquartered in Berlin, Germany, Delivery Hero has been listed on the Frankfurt Stock Exchange since...

So bringst du deine PS auf die StraßeDu übernimmst die Funktion des Geldwäsche- und Betrugspräventionsbeauftragten und bist zentrale Ansprechperson für Geschäftsführung, Fachbereiche, Prüfer und Behörden.Du verantwortest die Risikoanalyse zu Geldwäsche, Terrorismusfinanzierung und Betrugsrisiken sowie die Weiterentwicklung des internen Kontroll-...

Wir suchen einenWir suchenAnti Financial Crime Fraud Professional (m/w/d)Unsere DNA ist digital – Deine auch?Hast Du Lust, gemeinsam mit uns die Zukunft im digitalen Banking zu gestalten? Dann bist Du in unserem dynamischen Team genau richtig! Unsere Strukturen sind schlank, die Kommunikationswege kurz und wir gehen offen miteinander um.Mit mehr als 60...

Unsere Mandantin ist ein skalierendes Tech‑Unternehmen im Bereich E‑Commerce‑Infrastruktur und Order‑Management. Der Beschäftigungsort ist Dortmund; die Zusammenarbeit ist als verteiltes Teamsetup mit asynchroner Kommunikation organisiert und als unbefristete Vollzeit‑Festanstellung ausgelegt. Inhaltlich arbeiten Sie an Themen rund um Fraud...

Aufgaben:Du bildest im IT Application Management zum Betrieb und Weiterentwicklung der bankfachlichen Fraud-Prevention-Systeme wie z.B. Vyntra die zentrale Schnittstelle zwischen Softwareherstellern, IT-Providern sowie internen Fach-, Security- und IT-Einheiten.Dabei stellst du mit deinem tiefgehenden technischen und analytischen Know-how den stabilen,...