fraud analyst

Fraud Analyst Kreditkarten im Team Defense - Anti-Fraudmanagement (m/w/d) DKB AG Standort: Berlin unbefristet Teil- & Vollzeit möglich ab sofort Digitale Zahlungen werden schneller – und Betrugsmuster immer komplexer. Genau hier kommst du ins Spiel. Als Fraud Analyst*in bei der DKB analysierst du Transaktionsdaten, erkennst neue Betrugsmuster...

Fraud Business Analyst Data & Technology (m/w/d) DKB AG Standort: Berlin unbefristet Teil- & Vollzeit möglich ab sofort   Aufgaben Du analysierst fachliche und technische Prozesse und übersetzt diese in umsetzbare Lösungen für Entwickler*innen und KI-Teams Du begleitest Umsetzungsprojekte von der Anforderungsanalyse über Testing bis zur...

Tech Analyst Fraud Platform (m/w/d) DKB AG Standort: Berlin unbefristet Teil- & Vollzeit möglich ab sofort   Deine Aufgaben Du verantwortest die fachliche sowie technische Weiterentwicklung einer cloudbasierten Fraud-Management-Plattform für Echtzeit-Betrugserkennung und AI-gestützte Lösungen  Du analysierst fachliche und technische...

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...

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...

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...

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...

DescriptionEuronet 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...

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...

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,...

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...

(Senior) Data Platform Engineer | Fraud & Integration (m/w/d) DKB AG Standort: Berlin unbefristet Teil- & Vollzeit möglich ab sofort   Deine Aufgaben Du entwickelst und betreibst zentrale Integrationslösungen, die unsere Datenflüsse im Bankenumfeld - insbesondere bei der Erkennung, Prävention und Analyse von Fraud - zuverlässig,...

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...

About Us Hawk 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...

Installation Plans AnalystThe Opportunity:As an expert in defense missions, your unique skill set inspires you to think bigger, push further, and ask questions others don’t. We need your extensive industry knowledge and advisory skills to help solve some of our clients’ most complex problems—and find solutions that keep our nation safe. As an...

Operational Assessments AnalystThe Opportunity:As a defense mission professional, you ask questions others don’t. You understand the nuances of complex situations. You use your skills to think bigger and push further, solving complex problems. We’re looking for an expert like you to create solutions for missions that keep our nation safe.As a defense...

Defense Posture AnalystThe Opportunity:As a defense mission professional, you ask questions others don’t. You understand the nuances of complex situations. You use your skills to think bigger and push further, solving complex problems. We’re looking for an expert like you to create solutions for missions that keep our nation safe.  As a Defense...

adjoe builds the technologies behind mobile apps growth and monetization. With our core product Playtime Arcade, we've become the global leader in rewarded advertising, an ad unit built on a simple premise: users earn real in-app rewards for engaging with new apps. The result is one of the most effective value exchanges in adtech, connecting advertisers and...

Role: Legal Operation Analyst Project: Streaming Service Platform Schedule Monday to Friday9:00 AM - 6:00 PM Location On-site, Oeiras Job Summary This 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...