Senior Fraud Analyst and Strategist

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...

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...

About the JobWe are seeking a skilled Fraud Analyst to join our team. The ideal candidate will have experience managing projects and working across teams, excellent written and verbal communication skills, and in-depth knowledge of financial fraud types and investigative practices.The successful candidate will be able to:Analyze complex data sets to identify...

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...

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...

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...

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...

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 SummaryThis role involves using data analysis expertise to identify and investigate potential fraudulent activities within our hCaptcha SaaS security platform. You will work closely with machine learning teams to enhance fraud detection capabilities and continuously improve our AI/ML detection and response systems.As a Senior Cybersecurity Fraud Analyst,...

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...

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...

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,...

As a Senior Fraud Prevention Manager, you will be responsible for driving the development and implementation of robust anti-fraud procedures to prevent fraudulent activity that threatens our organization, customers, partners, and employees. You will maintain vigilant to detect and respond to fraudulent activity and develop comprehensive fraud prevention...

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...

Fraud Prevention RoleThis role focuses on identifying, analyzing, and preventing fraud in financial services. As a Fraud Analyst, you will conduct detailed investigations, support cross-functional process improvements, and help minimize risks related to financial fraud.You will:Investigate fraud cases, analyze patterns, and escalate issues when...

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...

Job DescriptionThe role involves leading a global fraud reporting guild to identify, analyse, and report on fraud trends and patterns across various regions.You will oversee the development and implementation of fraud analysis strategies using quantitative and qualitative methodologies.Collaborate with internal stakeholders to drive the delivery of new...