Fraud Prevention Analyst

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...

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...

This  is  Worldline 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...

Fraud Advisory Specialist Hybrid - Warsaw This is Worldline 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...

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....

Developing and optimizing the anti-fraud strategy Supervising AF tools for credit processes, AML, and fraud prevention About Our Client This role is essential for ensuring compliance with AML regulations and protecting the bank's assets and operations through effective fraud prevention and risk management across individual and business client lines. Job...

The opportunity Ideally, you have 5 years of experience in managing fraud risk and control within a financial/payment environment. You’re our dream candidate if that’s within e-commerce as well! Working with SQL is something you have done before and you’re comfortable representing our company to external people on risk management topics. We...

technologies-expected : SQL Python technologies-optional : Hadoop Apache Spark Java Scala Linux about-project : As a Data Scientist Analyst, you will be working for our client, one of the top financial institutions, helping to build advanced models and analyze data to drive key projects in areas such as process mining, churn analysis, fraud prevention, and...

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 DescriptionAs the Loss Prevention Manager, you will be responsible for managing, leading, and ensuring profitability by developing the loss prevention strategy and working within the fraud landscape alongside relevant teams for the East region. By raising awareness across the organization, you will create and drive a strong Loss Prevention...

Job DescriptionAs the Loss Prevention Manager, you will be responsible for managing, leading, and ensuring profitability by developing the loss prevention strategy and working within the fraud landscape alongside relevant teams for the East region. By raising awareness across the organization, you will create and drive a strong Loss Prevention...

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...

about-project : As a Senior Workflow Business Analyst you will play a very important role in the process automation journey by being the essential link between the business and DEV teams and ensuring that business needs are met optimally and efficiently. Working together with Product stakeholders you will analyze business requirements and provide the best...

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...

Detailed description of work task to be carried outKlient Financial Crime Prevention (FCP) area needs to augment the Requirements Analyst capacity. The resource needs to combine this role part time with supporting the Service Domain / IT Project as pmo capability. Role descriptionSupport Area in PMO workSupport a Workflow Case Investigation Management...

Job DescriptionIf you come from a consulting and/or data science background and are looking to join a start-up culture, have the opportunity to take a product from ideation all the way through to a live service, work with the best-in-field ML experts on contemporary AI methods, all while working directly with clients and keeping a focus on delivery – this...

technologies-expected : SQL Python about-project : Branża: bankowość Lokalizacja: hybryda -2 razy w miesiącu w biurze w Warszawie Stawka: ~140 pln/h netto + VAT Forma współpracy: B2B Start: ASAP Poszukujemy doświadczonego Data Scientist, który będzie odpowiedzialny za tworzenie modeli oraz analizę danych na potrzeby projektów związanych z takimi...

The Opportunity As a KYC agent you will be responsible for the risk assessment of new customers. 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 includes KYC and AML as...

The Opportunity As a KYC agent you will be responsible for the risk assessment of new customers. 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 includes KYC and AML as...