Jobs: fraud analyst

As a Business Analyst, you will work closely with Data Scientists to monitor the flavor/ trend of compromise on AWS worldwide and leverage your analytical and data skills to deep dive on a myriad of fraud activity. You will be at the forefront of keeping abreast of trends and fraud issues impacting the Cloud industry to ensure AWS is leading the curve in...

We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to join our team.Reporting to the Global Fraud Intelligence Director, you will be responsible for the research and investigation of global fraud trends to assist in the creation and development of marketing and thought leadership content that supports our sales and marketing...

Wir suchen zum nächstmöglichen Zeitpunkt eine/n (Senior) Fraud Risk Analyst (m/w/d) (unbefristet) Schließe dich unserem Fraud Risk Team an unserem Standort in Verl, Berlin oder Amsterdam an – flexible Arbeitsbedingungen verfügbar. Werde Teil unseres internationalen und dynamischen Risikomanagement-Teams, das als zentrale Funktionseinheit alle...

Phishing trifft auf detektivisches Gespür, denn Du findest jede Anomalie in Datenmustern? Mit Sinn für Zahlen und Menschen antizipierest Du kriminelle Aktionen und bist immer den einen Schritt voraus? Und Du schätzt eine Unternehmenskultur, in der die Mitarbeiter*innen an erster Stelle stehen, Kommunikation auf Augenhöhe stattfindet und Weiterentwicklung...

As a Business Analyst, you will work closely with Data Scientists to monitor the flavor/ trend of compromise on AWS worldwide and leverage your analytical and data skills to deep dive on a myriad of fraud activity. You will be at the forefront of keeping abreast of trends and fraud issues impacting the Cloud industry to ensure AWS is leading the curve in...

As a Business Analyst, you will work closely with Data Scientists to monitor the flavor/ trend of compromise on AWS worldwide and leverage your analytical and data skills to deep dive on a myriad of fraud activity. You will be at the forefront of keeping abreast of trends and fraud issues impacting the Cloud industry to ensure AWS is leading the curve in...

 Be part of a movement to change the way Europe paysIn today's digital world, payments often still feel outdated: random delays and confusing rules make it harder than it should be to pay and get paid. The European Payments Initiative (EPI) is here to change all that, forever.With Wero, our digital wallet, we make sending and receiving money simple,...

Be part of a movement to change the way Europe paysIn today's digital world, payments often still feel outdated: random delays and confusing rules make it harder than it should be to pay and get paid. The European Payments Initiative (EPI) is here to change all that, forever.With Wero, our digital wallet, we make sending and receiving money simple, seamless...

**Company Description** 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 over 70+ 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...

Minimum of one year of experience in: Fraud, Cyber Crime, Financial Crimes, or Financial Risk Management. - Ability to perform deep investigations on complex, sensitive escalations for numerous internal stakeholders. - Excellent oral and written communication, along with data presentation skills and the ability to effectively communicate with both internal...

Werkstudent*in / Data Analyst*in - Fokus Fraud Detection (m/w/d)DKB AGStandort: Zentrale/Berlinbefristet für ein JahrTeilzeitab sofortDeine AufgabenDu arbeitest im Bereich Business Intelligence in einem Product Team und wirst aktuelle Betrugsszenarien technisch und fachlich analysierenDu bearbeitest ad-hoc Anfragen und Analyseaufträge und kommunizierst...

adjoe is a leading mobile ad platform developing cutting-edge advertising and monetization solutions that take its app partners’ business to the next level. Part of the applike group ecosystem, adjoe is home to an advanced tech stack, powerful financial backing from Bertelsmann, and a highly motivated workforce to be reckoned with. **Meet Your Team**:...

**What this role is about**: - We verify users for two main reasons: - Identity, we have to verify a customer to unlock a service. Think of Bolt Drive where we allow people to rent cars. We need to know who is behind the wheel - Safety, we verify because we choose to, in order to make our platform safer. Is that ride suspicious? Shall we block that driver...

adjoe is a leading mobile ad platform developing cutting-edge advertising and monetization solutions that take its app partners’ business to the next level. Part of the applike group ecosystem, adjoe is home to an advanced tech stack, powerful financial backing from Bertelsmann, and a highly motivated workforce to be reckoned with. **Meet Your Team**:...

AboutSwan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company...

Role: Legal Operation AnalystProject: Streaming Service PlatformScheduleMonday to Friday9:00 AM - 6:00 PMLocationOn-site, OeirasJob SummaryThis role focuses on content moderation and involves reviewing written content on social media platforms to identify and address issues like fraud or copyright infringement. You'll handle legal requests accurately and...

Wir sind INFORM. Seit über 50 Jahren entwickeln wir Softwarelösungen zur intelligenten Prozessoptimierung auf Basis von Künstlicher Intelligenz und Operations Research. Ob vom modernen Campus mitten im Grünen von Aachen, remote oder aus dem Ausland – über 1000 Mitarbeitende arbeiten tagtäglich mit viel Leidenschaft, Ehrgeiz und Expertise daran,...

Wir sind INFORM. Seit über 50 Jahren entwickeln wir Softwarelösungen zur intelligenten Prozessoptimierung auf Basis von Künstlicher Intelligenz und Operations Research. Ob vom modernen Campus mitten im Grünen von Aachen, remote oder aus dem Ausland – über 1000 Mitarbeitende arbeiten tagtäglich mit viel Leidenschaft, Ehrgeiz und Expertise daran,...

IDnow is a leader in digital identity and fraud prevention in Europe with a mission to transform trust into the most powerful asset in the digital world, empowering enterprises with AI-driven, SaaS-based identity solutions that deliver scalable security, adaptive compliance, and real-time fraud prevention.Through its broad portfolio of digital identity and...

Wir sind INFORM. Seit über 50 Jahren entwickeln wir Softwarelösungen zur intelligenten Prozessoptimierung auf Basis von Künstlicher Intelligenz und Operations Research. Ob vom modernen Campus mitten im Grünen von Aachen, remote oder aus dem Ausland – über 1000 Mitarbeitende arbeiten tagtäglich mit viel Leidenschaft, Ehrgeiz und Expertise daran,...