Fraud Prevention Specialist

G2A.COM is the world's largest marketplace for digital entertainment. On our platform, over 30 million people from 180 countries have already purchased more than 100 million digital items. Why? Sellers from all over the world present a rich offering of over 75,000 digital codes for games, software, gift cards, subscriptions, DLCs, in-game items, and...

Purpose of PositionThe primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud procedures. This role is central to preventing, detecting and responding to fraudulent activity that threatens the organization, its ShareASale and Awin platform customers, third party partners and employees....

This is Worldline: At Worldline our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling a cashless society. We have many hardworking and dedicated peers that would love for you to work with them. We are committed to continuous improvement. We...

Intuition Machines uses AI/ML to build enterprise security products. We apply our research to systems that serve hundreds of millions of people, with a team distributed around the world. You are probably familiar with our best-known product, the hCaptcha security suite. Our approach is simple: low overhead, small teams, and rapid iteration.As a Senior...

We are currently looking for a  Financial Crime Prevention Analyst ready to join our adventure and share our ambition. What you will be doing? Operate Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data Analysing the cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring...

We are looking for you, if you have: excellent communication and stakeholder management skills : Strong verbal and written communication skills, with the ability to articulate complex issues clearly and concisely, proficiency in data visualization and dashboarding : Demonstrated ability in developing and utilizing data visualization tools and...

Job ID: 26903  We are looking for a new colleague who will join us as an Internal Audit Manager. This is an opportunity for you to become part of a great team focusing on auditing the Business Banking area as well as gaining experience in various internal audit initiatives in Nordea. This is an exciting time for you to join us, because as a team,...

Job ID: 27068  We are looking for a Lead Business Data Specialist Management to join Group Financial Crime Prevention. Come and join the dynamic fight against international financial crime using the latest technologies and processes in a leading financial institution! Do you have an attitude that there will aways be a next level to archive? And do...

Job ID: 26080  Are you a highly independent, top performer with high integrity and looking for new challenges? Then we have the perfect role for you! We are looking for a Business Risk Manager to manage and mitigate fraud risk in Nordea Finance. This is an opportunity for you to grow and work with some of the most important and interesting parts...

Job ID: 27069  We are looking for a Business Data Analyst to join Group Financial Crime Prevention. Come and join the dynamic fight against international financial crime using the latest technologies and processes in a leading financial institution! Do you have an attitude that there will aways be a next level to archive? And do you believe that...

Senior AI/ML Specialist Praca w pełni zdalna O nas:Jesteśmy międzynarodową firmą o nazwie 300Brains, działającą w obszarze technologii informatycznych, której celem jest wspieranie międzynarodowych firm, przede wszystkim startupów, w realizacji ich genialnych pomysłów.  Nasze oczekiwania:Minimum 3-letnie doświadczenie w roli AI/ML...

Job DescriptionOwn and manage the client-facing FraudSensor dashboard, enhancing the UI for insights into traffic and compliance data Review and unify 3-4 existing product dashboards, eliminating redundancies, ensuring consistent design, and integrating a cohesive design system Streamline dashboard functionality to deliver a more intuitive, efficient user...

ZEN.COM is a leading fintech organization committed to transforming the financial landscape through innovative solutions and cutting-edge technology. With a global presence, we are dedicated to providing seamless financial services that empower individuals and businesses worldwide.Position: Risk R&D AnalystKey ResponsibilitiesTimely and high-quality...

The Opportunity As a KYC agent you will be responsible for the risk assessment of new customers from Benelux region. You will perform Customer due diligence, the process through which the acquiring bank makes sure that their client’s businesses are viable to take payments and meet their customer’s needs. The risk assessment of the merchant...

About the Role:  • Building Machine Learning (ML) models and deploying them to production on a giant scale (we serve 2bn devices globally and handle 200bn requests every day). • Using ML models to serve the following use-cases:- Predicting mobile users' favourite games based on their gaming and behavioural history- Predicting the value of the...

Risk Management Specialist with French or Dutch Date posted 03/18/ Location Warsaw | Poland Company Worldline Risk Management SpecialistWarsaw - hybridThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of...

Risk Management Specialist Date posted 02/29/ Location Warsaw | Poland Company Worldline This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and...

About us and our team Does working at one of Europe’s largest fin-tech companies sound interesting to you? Are you keen to join a rapidly growing team, in an international environment where you’ll get tons of opportunities to develop yourself, and collaborate with colleagues from all over Europe? If so, you are in the right place! Nets is part of the...

Detailed description of work task to be carried outConsolidate, document and package all work done on Target Operating Model so far, to align to the Nordea Framework and document standardUse the framework and your experience to rightsize the content, achieving a standardized level of informationUse your expertise and experience from working with and...

We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and implement the latest AML/KYC guidance whilst maintaining...