Jobs: fraud analyst
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Fraud Operations Specialist
vor 2 Wochen
Berlin, Deutschland Klarna VollzeitOn 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...
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Senior Consultant Fraud
vor 1 Woche
Hamburg, Hamburg, Deutschland CRIF S.p.A. VollzeitWerde 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...
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Fraud and Chargeback Specialist
vor 1 Woche
Hamburg, Deutschland Global Payments, Inc. VollzeitFraud 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...
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Head of Risk, Fraud and Payment
vor 2 Wochen
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...
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Freelancer AML Analyst
vor 24 Stunden
Berlin, Berlin, Deutschland swan VollzeitAboutSwan 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...
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Revenue Operations Analyst
vor 24 Stunden
Munich, Bayern, Deutschland IDnow VollzeitIDnow 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...
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(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...
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Senior Payments Analyst
Vor 7 Tagen
Berlin, Berlin, Deutschland Pipedrive VollzeitWe 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...
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Future Operations Analyst and Planner
vor 24 Stunden
Wiesbaden, Hessen, Deutschland Booz Allen Hamilton VollzeitJob 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...
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Junior) Kyc Specialist
vor 1 Woche
Frankfurt am Main, Deutschland Jobactive GmbH VollzeitUnser 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...
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Duisburg, Deutschland Cross Border Talents VollzeitAs 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,...
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Dortmund, Deutschland Cross Border Talents VollzeitAs 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,...
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Berlin, Deutschland Cross Border Talents VollzeitAs 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,...
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Dresden, Sachsen, Deutschland Cross Border Talents VollzeitAs 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,...
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Berlin, Berlin, Deutschland Cross Border Talents VollzeitAs 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,...
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Data Scientist
vor 2 Wochen
Berlin, Deutschland Billie VollzeitHi 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...
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Loss Prevention Lead, Region Central Europe
vor 1 Woche
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: -...
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Director Decision Science
vor 1 Woche
Berlin, Deutschland Billie GmbH VollzeitHi 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...
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Director Decision Science
vor 1 Woche
Berlin, Deutschland Billie VollzeitHi 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...
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Data Scientist, Mid
vor 1 Woche
Stuttgart, Deutschland Booz Allen Hamilton VollzeitLocation: - 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...