Jobs: fraud analyst


  • Berlin, Deutschland Klarna Vollzeit

    On our path to becoming the world’s favorite way to shop, we’re assembling an unparalleled global talent network, accelerating individual careers, and disrupting entire industries. We are on a mission to liberate humanity from all the meaningless time spent managing their purchases and finances, so they can do more of what they love. We’re in search of...


  • Hamburg, Hamburg, Deutschland CRIF S.p.A. Vollzeit

    Werde Teil von CRIF Senior Consultant Fraud & Risk – Banking & Financial Services (m/w/d)in Hamburg oder Karlsruhe (50% mobiles Arbeiten möglich) | in Vollzeit | unbefristet Darum geht's in dieser Position … Als Senior Consultant Fraud & Risk unterstützt Du unsere Kunden aus dem Banking- und Financial-Services-Sektor bei der Entwicklung und...


  • Hamburg, Deutschland Global Payments, Inc. Vollzeit

    Fraud and Chargeback Specialist Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with...


  • Sankt Julian, Deutschland iGP Operations LTD Vollzeit

    **About Us: We at iGaming Platform are all about **positive attitude** We have a high-energy atmosphere, and we love to encourage one another. We don't avoid challenges; rather, we embrace them as opportunities to **grow and learn**. We want people to take the action and **lead by example**. In everything we do, we constantly aim for excellence by going...

  • Freelancer AML Analyst

    vor 24 Stunden


    Berlin, Berlin, Deutschland swan Vollzeit

    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...


  • Munich, Bayern, Deutschland IDnow Vollzeit

    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...

  • (Senior) IT-Consultant

    vor 2 Wochen


    Aachen, Deutschland INFORM GmbH Vollzeit

    (Senior) IT-Consultant (all genders) – Insurance START CAREER MODE Wir sind INFORM. Seit über 50 Jahren entwickeln wir Softwarelösungen zur intelligenten Prozessoptimierung auf Basis von Künstlicher Intelligenz und Operations Research. Wir sind zukunftsorientiert und flexibel, aber trotzdem strukturiert. Wir sind international, aber immer familiär. Wir...


  • Berlin, Berlin, Deutschland Pipedrive Vollzeit

    We believe it takes great people to create a great product. That's why our team lives our company values, and we hire based on them, too. Since 2010, Pipedrive has been on a mission to support sales and marketing teams with easy-to-use, powerful tools that make everyday work faster and easier. Today, our cloud-based software is trusted by over 100,000...


  • Wiesbaden, Hessen, Deutschland Booz Allen Hamilton Vollzeit

    Job Number: R0231280Future Operations Analyst and PlannerThe Opportunity:As an expert in defense missions, your unique background inspires you to think bigger, push further, and ask questions others don't. We need your extensive industry knowledge and advisory skills to solve some of our clients' most complex problems—and find solutions that keep our...


  • Frankfurt am Main, Deutschland Jobactive GmbH Vollzeit

    Unser Auftraggeber ist eine der führenden Banken in Deutschland und zählt dabei zu den TOP-3 Geschäftsbanken Deutschlands. In ihrer Funktion als Holding agiert sie für über 700 deutsche Banken und beschäftigt dabei mehr als 20.000 Mitarbeiter. Sie bietet sowohl Berufseinsteigern als auch Berufserfahrenen die Chance sich in einem neuen Umfeld zu...


  • Duisburg, Deutschland Cross Border Talents Vollzeit

    As a German-speaking Content Moderator, you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations, assessing legal risks, and implementing online legal strategies to support business objectives. E.g. Legal Requests related to privacy claims, defamation, fraud,...


  • Dortmund, Deutschland Cross Border Talents Vollzeit

    As a German-speaking Content Moderator, you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations, assessing legal risks, and implementing online legal strategies to support business objectives. E.g. Legal Requests related to privacy claims, defamation, fraud,...


  • Berlin, Deutschland Cross Border Talents Vollzeit

    As a German-speaking Content Moderator, you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations, assessing legal risks, and implementing online legal strategies to support business objectives. E.g. Legal Requests related to privacy claims, defamation, fraud,...


  • Dresden, Sachsen, Deutschland Cross Border Talents Vollzeit

    As a German-speaking Content Moderator, you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations, assessing legal risks, and implementing online legal strategies to support business objectives. E.g. Legal Requests related to privacy claims, defamation, fraud,...


  • Berlin, Berlin, Deutschland Cross Border Talents Vollzeit

    As a German-speaking Content Moderator, you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations, assessing legal risks, and implementing online legal strategies to support business objectives.E.g. Legal Requests related to privacy claims, defamation, fraud,...

  • Data Scientist

    vor 2 Wochen


    Berlin, Deutschland Billie Vollzeit

    Hi We are Billie, the leading provider of "Buy Now, Pay Later" (BNPL) payment methods for businesses, offering B2B companies innovative digital payment services and modern checkout solutions. We are to create a new standard for business purchasing and have made it our mission to simplify the purchasing experience for all businesses making it a tool for...


  • Hamburg, Deutschland H&M Vollzeit

    **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: -...


  • Berlin, Deutschland Billie GmbH Vollzeit

    Hi We are Billie, the leading provider of “Buy Now, Pay Later” (BNPL) payment methods for businesses, offering B2B companies innovative digital payment services and modern checkout solutions. We are to create a new standard for business purchasing and have made it our mission to simplify the purchasing experience for all businesses making it a tool for...


  • Berlin, Deutschland Billie Vollzeit

    Hi We are Billie, the leading provider of "Buy Now, Pay Later" (BNPL) payment methods for businesses, offering B2B companies innovative digital payment services and modern checkout solutions. We are to create a new standard for business purchasing and have made it our mission to simplify the purchasing experience for all businesses making it a tool for...

  • Data Scientist, Mid

    vor 1 Woche


    Stuttgart, Deutschland Booz Allen Hamilton Vollzeit

    Location: - Stuttgart,DE - Remote Work: - No - Job Number: - R0191730 - Data Scientist, Mid - ** The Opportunity**: As a data scientist, you’re excited at the prospect of unlocking the secrets held by a data set, and you’re fascinated by the possibilities presented by IoT, machine learning, and artificial intelligence. In an increasingly connected...