fraud analyst

Senior Risk & Fraud Prevention Analyst Berlin, Germany · Office-first · Permanent, full-time Team description Global Fraud Prevention protects SumUp's banking products, from issued cards to cash in and cash out flows, keeping millions of merchants and consumers safe from financial crime. This role plays a key part in building stronger fraud observability...

Job DescriptionGlobal Fraud Prevention protects SumUp's banking products, from issued cards to cash in and cash out flows, keeping millions of merchants and consumers safe from financial crime. This role plays a key part in building stronger fraud observability and smarter decisioning for fast growing card issuing and banking volumes across the globe....

Job Description Your Mission This 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,...

Your Missionexmox is an organization designed for rapid expansion, prioritizing results over complacency.By joining us, you enter a high-stakes global arena, tackling complex challenges that demand continuous professional growth. We operate with high velocity, eliminating distractions to concentrate on critical outcomes - as efficiency is our competitive...

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...

YOUR MISSION This 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...

Your Mission This 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...

Position Description: Du denkst nicht in Regeln, sondern in Risikomustern. Du verstehst die Balance zwischen Sicherheit und Customer Experience.Du kannst Daten, Prozesse und Risiko logisch verbinden.Als Teil unseres agilen Teams unterstützt du als Business Analyst (m/w/d) mit Schwerpunkt Anti Fraud Management unsere Kunden der Finanz- und...

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...

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Product Manager – Anti-Fraud based in Germany. Join an innovative technology environment building large-scale cloud infrastructure that powers the global AI economy. As Product Manager – Anti-Fraud, you will lead the...

Duties Description Regional Offices DivisionForensic Accountant/Auditor—Nassau Reference No. ROD_NAS_FAA_6465Application Deadline is November 20, 2026Salary is $72,077 + $4,150 in location pay To be considered for this opportunity, submit a complete application online at https:///job-postings/otherThe Office of the New York State Attorney General’s...

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,...

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-...

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 /...

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...

We are looking for a Business Analyst to join the Antifraud & Disputes team and take ownership of the Dispute Management direction. The team is responsible for managing customer transaction disputes, including fraud-related claims, chargebacks, and cases where customers experience issues with purchased goods or services. Dispute Management is a complex...

We're looking for a Payments Operations Analyst to help customers unlock the full value of Congrify (an IXOPAY company) AI Payments Intelligence platform. In this customer-facing role, you'll combine your expertise in payments, data analytics, and payment operations to help enterprise merchants improve payment performance, reduce costs, and make smarter...

Knowledge Management AnalystThe Opportunity:As a Knowledge Management Analyst, you’ll provide on-site support to a Combatant Command headquarter facilities operations team by leading knowledge management, business process modernization, reporting, and information management initiatives. We’re looking for someone like you to apply your knowledge of...

Type of Requisition: Regular Clearance Level Must Currently Possess: Top Secret/SCI Clearance Level Must Be Able to Obtain: Top Secret/SCI Public Trust/Other Required: None Job Family: Program Delivery and Execution Job Qualifications: Skills: Analysis, Microsoft Excel, Office Administration, Program AnalysisCertifications: NoneExperience: 3 + years of...

Unser Mandant ermöglicht weltweit jede Sekunde die sichere, schnelle und einfache Abwicklung von Zahlungstransaktionen für Händler, Finanzinstitute und deren Kunden. Als führender Anbieter im bargeldlosen und kartengestützten Zahlungsverkehr vertrauen Kunden in über 100 Ländern auf die Erfahrung und das umfassende Know-how den rund 44.000...