Data Engineer Bank Fraud Specialist

Job Title: Data Engineer Domestic Bank FraudWe are seeking a highly skilled Data Engineer to join our team in the Fraud domain at ING Bank Netherlands. As a Data Engineer, you will play a crucial role in designing, building, and maintaining complex data pipelines to detect and prevent fraud activities within our payment chain.Key Responsibilities:Design and...

About G2A.COMG2A.COM is the world's largest marketplace for digital entertainment, offering a vast selection of digital codes for games, software, gift cards, subscriptions, DLCs, in-game items, and various digital entertainment. Our platform is a safe and trusted environment for buyers and sellers from all over the world.We are a team of 400 exceptional...

About Worldline:At Worldline, we're shaping the future of payments technology. Our mission is to enable a cashless society, and we're committed to innovation and excellence.Job Summary:We're seeking a detail-oriented and analytical professional to join our team as a Fraud Transaction Monitoring Specialist. In this role, you'll be responsible for monitoring...

Purpose of PositionThe primary objective of the Fraud Prevention Specialist is to develop and implement robust anti-fraud procedures to prevent, detect, and respond to fraudulent activity that threatens the organization, its ShareASale and Awin platform customers, third-party partners, and employees. By developing comprehensive fraud prevention strategies...

Job DescriptionWe are seeking a highly skilled professional to join our Global Fraud Centre of Expertise as a Fraud Management Product Expert III. This role will play a critical part in setting the strategy and priorities for the fraud domain across 40+ countries.Key ResponsibilitiesLead the global fraud reporting guild, overseeing the identification,...

Financial Crime Prevention AnalystWe are seeking a highly skilled Financial Crime Prevention Analyst to join our team at Aion Bank. As a key member of our Financial Crime Prevention team, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Operate and maintain Anti-Money Laundering/Anti-Fraud systems and...

Job Title: Senior Specialist in Data Governance and QualityWe are seeking a highly skilled Senior Specialist in Data Governance and Quality to join our Data & Reporting team. The successful candidate will be responsible for analyzing data sets to assess data quality issues, documenting data quality issues, resolutions, and improvement initiatives, and...

The OpportunityYou will be part of the Fraud Risk Team, responsible for monitoring Worldline merchants using in-house and third-party systems to reduce fraud losses and fines. As a Fraud Risk Manager, you will coordinate merchant information requests and rule changes for all Worldline merchants, with a focus on Europe, Middle East, and Africa.Key...

Job Title: Senior Cyber Security Fraud AnalystAt Intuition Machines, Inc., we're revolutionizing cyber security and user privacy through cutting-edge AI/ML technology. We're seeking a highly skilled Senior Cyber Security Fraud Analyst to join our team.Key Responsibilities:Conduct advanced investigations into complex fraud patterns to identify and mitigate...

About the RoleWe are seeking a highly skilled Compliance Officer to join our Fraud, ABC and TE Advisory and Assurance team in Copenhagen, Denmark. As a key member of our team, you will be responsible for providing guidance and assurance on external fraud, internal fraud, bribery & corruption, and tax evasion matters in Danske Bank.Key ResponsibilitiesRespond...

About the RoleNTT DATA is seeking a seasoned Cybersecurity Specialist to join our Enterprise Sales Team. As a Security Sales Specialist, you will be responsible for identifying new opportunities, presenting solutions and value propositions to clients in the cybersecurity market.Key ResponsibilitiesDevelop and maintain trust relationships with clients to...

We are seeking a highly skilled Financial Services Operations Specialist to join our team at Aion Bank.About the RoleThe successful candidate will be responsible for supporting the Back Office processes, including onboarding new customers, parameterizing accounts, and closing accounts. They will also handle customer inquiries and complaints, identify and...

Job Title: Bank Reconciliation AnalystAt Stryker Poland Services sp. z o.o., we are seeking a detail-oriented and strategic thinker to join our team as a Bank Reconciliation Analyst. As a key member of our finance team, you will be responsible for ensuring the accuracy and timeliness of our bank transactions.Key Responsibilities:Book daily bank statements...

Job Title: Senior Compliance OfficerWe are seeking a highly skilled Senior Compliance Officer to join our team at Danske Bank. As a key member of our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team, you will play a vital role in building and shaping our team's expertise in ABC and TE risks.Key Responsibilities:Develop...

We are seeking a highly skilled and experienced Senior Compliance Officer to join our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team in Copenhagen, Denmark. The successful candidate will be responsible for providing guidance and assurance for Fraud, ABC and TE matters in Danske Bank, taking pride in being a trusted...

About this opportunityWelcome to the Cyber Security Governance Team at Nordea Bank. We are looking for a highly skilled and motivated individual to join our team as an IT Security Specialist. As a key member of our team, you will play a crucial role in enhancing the security posture of Nordea Bank.Key Responsibilities:Identify remediation gaps and drive...

Job Title: Data Business Analyst in Global Financial Crime and Fraud PreventionWe are seeking a highly skilled Data Business Analyst to join our Global Financial Crime and Fraud Prevention team. As a key member of our team, you will be responsible for defining requirements for automated and continuous controls monitoring and data quality checks.Key...

About the RoleWe are seeking a highly skilled Compliance Officer to join our Fraud, ABC and TE Advisory and Assurance team in Copenhagen, Denmark. As one of the first team members in Warsaw or Vilnius, you will have a significant impact on shaping the local team and atmosphere.Key ResponsibilitiesProvide timely responses to queries received by the...

Job Title: Senior QA Specialist with German Language ExpertiseWe are seeking a highly skilled Senior QA Specialist with expertise in German language to join our Financial Crime Compliance team in Warsaw. As a key member of our team, you will be responsible for performing 2nd Line of Defense QA reviews of files and providing an independent function to test...

About the RoleNTT DATA is seeking a seasoned Cybersecurity Sales Specialist to join our Enterprise Sales Team. As a key member of our team, you will be responsible for identifying new opportunities, presenting solutions and value propositions to clients in the cybersecurity market.Key ResponsibilitiesDevelop and maintain trust relationships with clients to...