fraud analyst

Team language: German & EnglishContract type: Permanent, full-time (40h/week), Start as soon as possible What this role is aboutIn this role, you will identify suspicious activity, investigate cases in a structured manner, and assess risks transparently. You will work in a data-driven environment, identifying patterns and correctly classifying...

Was wir bieten Überdurchschnittliche Vergütung 38,5 Wochenstunden & 29 Urlaubstage im Jahr Viel Verantwortung & Gestaltungsmöglichkeiten in einer der erfolgreichsten Internetfirmen des Ruhrgebiets Möglichkeit, beim stark wachsenden Marktführer viel zu lernen Ein Umfeld, in dem Du mit Top-Performern zusammenarbeitest und selbst...

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...

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...

About UsAbout Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects and accelerates any Internet application online...

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,...

We are hiring on behalf of our client, a fast-growing FinTech company operating VASP and crypto exchange platforms across Asia, Europe, and Canada.This is a senior leadership opportunity for an experienced risk professional who understands real payments, global acquiring, fraud prevention, and payment optimization.If you have experience with multi-PSP /...

Risk Analyst - B2B (m/f/d) (unlimited, full-time)We are looking for a Risk Analyst - B2B for our Risk Analytics team in the Client Underwriting Unit with a hands-on attitude that is keen to have an impact on our risk assessment by mitigating risk in terms of affordability / solvency for the B2B end customer in a balanced risk decision environment.The focus...

Risk Analyst - B2B (m/f/d) (unlimited, full-time)We are looking for a Risk Analyst - B2B for our Risk Analytics team in the Client Underwriting Unit with a hands-on attitude that is keen to have an impact on our risk assessment by mitigating risk in terms of affordability / solvency for the B2B end customer in a balanced risk decision environment.The focus...

Danish Speaking Customer Support Analyst – FintechAbout Mercier Consultancy GroupMercier Consultancy Group is a premier international recruitment firm dedicated to connecting top-tier talent with industry-leading organizations across Europe. We specialize in sourcing high-caliber professionals for elite roles, ensuring that our partners thrive by building...

About UsHawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk's powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by...

Deine Aufgaben Du entwickelst und betreibst zentrale Integrationslösungen, die unsere Datenflüsse im Bankenumfeld - insbesondere bei der Erkennung, Prävention und Analyse von Fraud - zuverlässig, skalierbar und zukunftsfähig machen. Dabei arbeitest du an der Schnittstelle zwischen Fachbereich und Technologie und gestaltest aktiv unsere Integrations-...

Please note that the position is based in Sofia, Bulgaria and we will help you to relocateAre you ready to take the next step in your career and achieve your next challenge?If your answer is YES - join the leader in the CX (Customer Experience) industry TELUS Digital Bulgaria!As a Digital Trust and Safety Analyst with German and English you will be a part of...

Are you ready to take the next step in your career and achieve your next challenge?If your answer is YES - join the leader in the CX (Customer Experience) industry TELUS Digital Bulgaria!As a Digital Trust and Safety Analyst with Arabic and English you will be a part of a great team and all together will:Review user-generated back-office information to...

Are you ready to take the next step in your career and achieve your next challenge?If your answer is YES - join the leader in the CX (Customer Experience) industry TELUS Digital Bulgaria!As a Digital Trust and Safety Analyst with Russian and English you will be a part of a great team and all together will:Review user-generated back-office information to...

What it's all aboutThe Team Every successful transaction tells a story - of trust, performance, and precision. In our company, payments are not just a backend function; they are the engine that drives revenue, customer experience, and risk management.Our Payments team sits at the intersection of Product, Operations, Finance, and Risk. We are deeply...

If you want to be instrumental in delivering unparalleled customer service and operational excellence, you have found the right team.As a Client Service Delivery Analyst within JPMorganChase, you will be a key player in our service center operations, providing exceptional customer service and support. Your role will involve addressing client inquiries,...

Are you ready to take the next step in your career and achieve your next challenge?If your answer is YES - join the leader in the CX (Customer Experience) industry TELUS Digital Bulgaria!As a Digital Trust and Safety Analyst with Russian and English you will be a part of a great team and all together will:Review user-generated back-office information to...

Are you ready to take the next step in your career and achieve your next challenge?If your answer is YES - join the leader in the CX (Customer Experience) industry TELUS Digital Bulgaria!As a Digital Trust and Safety Analyst with Russian and English you will be a part of a great team and all together will:Review user-generated back-office information to...

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...