Fraud Analyst

Senior Analyst – Fraud & PaymentsYour responsibilitiesBuild and implement fraud prevention and risk management frameworks tailored to the U.S. market. Monitor real-time transactions and player behavior to detect suspicious activity, Investigate chargebacks, bonus abuse, and escalate fraud cases as...

Join Helprise – one of the fastest growing outsourcing and consultancy firms providing the best talent, know-how and solutions for the execution of business processes. Be part of building an ecosystem that gives unique value to our customers, partners, candidates and employees. We are your career advocates – offering extraordinary opportunities to grow...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

Financial Fraud Prevention AnalystWe are looking for someone to work with us for approximately 12 months. The ideal candidate will have experience in working in acquiring business, previous experience in the field of risk, AML, compliance, fraud, and previous cooperation/experience with card schemes.Handling daily operations in accordance with organizational...

Social network you want to login/join with:Senior Cyber Security Fraud Analyst, WarsawClient:Intuition Machines, Inc.Location:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:3c8bcee23ed9Job Views:5Posted:16.03.2025Job Description:Intuition Machines uses AI/ML to build enterprise security products. We apply our research to systems...

Welcome to Warner Bros. Discovery… the stuff dreams are made of.Who We Are…When we say, "the stuff dreams are made of," we're not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD's vast portfolio of iconic content and beloved brands, are the storytellers bringing our characters to life,...

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're committed to building a diverse and inclusive workplace at U.S. Bank, where everyone has the opportunity to grow and succeed. As a Fraud Analyst on our team, you'll play a critical role in protecting our customers' accounts and preventing financial losses.You'll work collaboratively with our team to monitor account activity, detect suspicious...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

Senior Data Analyst, Fraud & Payments ReportingWarsawGroupon is a marketplace where customers discover new experiences and services every day and local businesses thrive. To date, we have worked with over a million merchant partners worldwide, connecting over 16 million customers with deals across various categories. In a world often dominated by e-commerce...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

Job OverviewWe are seeking a seasoned Senior Cyber Security Fraud Analyst to join our team at Intuition Machines. As a key member of our security team, you will play a critical role in identifying and investigating potential fraudulent activities within our hCaptcha SaaS security platform.In this position, you will leverage your expertise in data analysis,...

Social network you want to login/join with:Payments and Fraud Business Intelligence Analyst, WarszawaClient:Location:Job Category:Other-EU work permit required:YesJob Reference:cdfd9d5f947aJob Views:3Posted:03.04.2025Expiry Date:18.05.2025Job Description:Who We Are…When we say, "the stuff dreams are made of," we're not just referring to the world of...

We 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 international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of...

We're seeking a Financial Crimes Investigator to join our team at TN Poland. In this role, you'll focus on identifying, analyzing, and preventing fraud in financial services.You will conduct detailed investigations, support cross-functional process improvements, and help minimize risks related to financial fraud. Your collaboration with compliance,...

About TN PolandTN Poland is a company operating in over 40 countries worldwide. Our Global Fraud Centre of Expertise plays a crucial role in setting the strategy and deciding priorities for the fraud domain.We are seeking a skilled professional to lead our global fraud reporting guild and drive the delivery of new features and data in the global data...

About the JobThe ideal candidate for this Senior Cybersecurity Fraud Analyst position will possess a strong background in fraud detection, financial data analysis, risk management, or trust & safety. You will be responsible for conducting advanced investigations into complex fraud patterns, developing actionable insights to enhance our fraud detection...

As a Financial Transaction Analyst, you will play a critical role in identifying and mitigating digital risks within our organization. You will be responsible for monitoring account activity, identifying potential security threats, and working with internal departments to prevent fraud.In this role, you will analyze data to identify trends and patterns, and...

Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM OptimisationJoin to apply for the Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM Optimisation role at ING Hubs PolandJob Overview:Be among the first 25 applicants to apply for this role.Minimum Requirements:You have a minimum of 3 years of...