Fraud Analyst - Berlin

This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. · ...

This isn't your regular job. Almedia is a place where those who want to push harder can accelerate their careers faster than anywhere else. · ...

This isn't your regular job. · We are building the future of marketing by rewarding our community of over 60 million users for engaging with our advertisers' products. · We're aiming to become Germany's second bootstrapped unicorn. · Europe's #3 fastest-growing company in 2025 (F ...

· We are seeking a highly analytical and detail-oriented Fraud Analyst to join our team. · This role involves analyzing transactional data, · identifying patterns of suspicious activity, · saving the company money by reducing fraud exposure · y ensuring a seamless customer exper ...

We have a formal mentor search application that lets you find a mentor that works best for you based on location, job family, job level etc. Your manager can also help you find a mentor or two because two is better than one. · In addition to formal mentors we work and train toget ...

We re seeking an experienced Senior Product Manager – Fraud 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. · ...

JustPlay is seeking an experienced Senior Product Manager – Fraud 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. · ...

+ · Payment Operations Analyst plays a critical role in ensuring the smooth day-to-day execution of Neon Pay's payments operations. · +Manage dispute and chargeback processes from intake to resolution. · +Fraud investigations and escalate patterns to product and risk leads.Track ...

About Hawk: 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 p ...

Shape and evolve Hawk's AI-driven AML platform at the forefront of financial crime technology as our Senior Product Owner – AML & Investigations. · ...

We are looking for a capable, diligent and proactive Know Your Customer (KYC) Analyst. This mission demands a strong operational mindset with the ability to make fast accurate decisions within a fast-paced environment. · Conduct detailed customer due diligence perform risk assess ...

We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst. This mission demands a strong operational mindset with the ability to make fast, accurate decisions within a fast-paced environment. · Conduct detailed customer due diligence, perform risk ass ...

We are looking for a Senior Payments Analyst to own and establish the payments analytics capability from day one. · Establish and own the Payments BI foundations, including core KPIs, dashboards, reporting, and anomaly monitoring for areas such as authorization rates payment econ ...

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, · painless tools that make everyday work ...

Be part of a movement to change the way Europe pays.In 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. · 7+ years of experience in fraud risk management, investigations or analytics ...

+As Fraud Team Manager, you will lead the fight against fraud at EPI by driving strategy, overseeing investigations and analytics, and ensuring seamless collaboration between experts to protect millions of transactions across Europe. · You'll lead the Fraud Team within Operations ...

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. · ...

We're looking for someone with high attention to detail and ability to defend decisions and provide context in thought process. · Review user-generated back-office information to ensure compliance with established policies · Take prompt and appropriate action on information that ...

We have an exciting opportunity for a Business Analyst to join our team at AWS Fraud Prevention.As a Business Analyst you will work closely with Data Scientists to monitor the flavor/trend of compromise on AWS worldwide. · ...

We are looking for a Fraud Data Scientist to join our team and help us protect against fraud risks while shaping the future of European payments. · ...