Fraud Jobs in Germany

Werkstudent*in / Data Analyst*in - Fokus Fraud Detection (m/w/d)DKB AGStandort: Zentrale/Berlinbefristet für ein JahrTeilzeitab sofortDeine Aufgaben Du arbeitest im Bereich Business Intelligence in einem Product Team und wirst aktuelle Betrugsszenarien technisch und fachlich analysieren Du bearbeit...

Werde Teil von CRIF Senior Consultant Fraud & Risk Banking & Financial Services (m/w/d)in Hamburg oder Karlsruhe (50% mobiles Arbeiten möglich) in Vollzeit unbefristetDarum gehts in dieser Position Als Senior Consultant Fraud & Risk unterstützt Du unsere Kunden aus dem Banking- und Financial-Ser...

We are a leading provider of fraud prevention and financial crime solutions. Our mission is simple: to help financial institutions mitigate risks strengthen compliance and build lasting trust. To accelerate our growth in the UK were looking for an experienced sales professional who can expand our cu...

Your missionAre you a curious and data-driven student looking to gain hands-on experience in the world of fraud prevention Join us as Fraud Analytics Intern and help keep our platform safe while learning how data patterns and technology come together to protect our users. Youll work closely with Cus...

Your missionAre you a curious and data-driven student looking to gain hands-on experience in the world of fraud prevention Join us as a Working Student Fraud Analytics and help keep our platform safe while learning how data patterns and technology come together to protect our users. Youll work clos...

Deine MissionDu erkennst Muster und Anomalien in Daten und deckst so potenzielle Betrugsversuche auf bevor sie zum Problem werden.Du analysierst komplexe Datenstrukturen mit Tools wie SQL Excel oder Python und nutzt spezialisierte Fraud-Detection-Software zur Risikobewertung.Du bewertest regulatori...

As a Business Analyst you will work closely with Data Scientists to monitor the flavor/ trend of compromise on AWS worldwide and leverage your analytical and data skills to deep dive on a myriad of fraud activity. You will be at the forefront of keeping abreast of trends and fraud issues impacting t...

Der Einsatz auf Minijobbasis ist von Mo - Fr möglich.Scannen und Archivieren der Breuninger Card Papieranträge aus allen Breuninger HäusernVollständigkeits- und Fehlerkontrolle der archivierten AnträgeBreuninger Card Antragsbearbeitung und -erfassungKommunikation mit Kund:innen in Bezug auf ihren Br...

We are on the lookout for a Senior Specialist to join the Fraud Prevention Team at Central Fintech on our journey to always deliver amazing experiences. Join a diverse and highly effective team that is responsible for evaluating transactions globally amounting to billions of Euros.Be part of buildin...

What you will doAbout Gnosis Pay:Gnosis Pay provides the API and card-program infrastructure that enables wallets fintechs and businesses to issue stablecoin-powered payment cards and create custom payment flows. Partners can easily connect on-chain wallets to real-world our technology users can sp...

What you will doAbout Gnosis Pay:Gnosis Pay is the first Decentralized Payment Network (DPN) bridging the gap between real-world payments and blockchain transactions. By introducing the first-of-its-kind Visa-certified debit card directly connected to a self-custodial crypto wallet instead of a trad...

As a Data Analyst you will work closely with Data Scientists to monitor the flavor/ trend of compromise on AWS worldwide and leverage your analytical and data skills to deep dive on a myriad of fraud activity. You will be at the forefront of keeping abreast of trends and fraud issues impacting the C...

DescriptionExcited by the opportunity to build innovative digital retail banking products and services in a start-up environment backed by one of the leading financial service providers worldwide Join us at JPMorgan & Chase Co. at our newest European hub for Chase bank located in the heart of this...

As a Sales Operations Executive youll be at the heart of our commercial engine - driving efficiency and alignment across teams to accelerate growth. Working closely with Key Account Managers Marketing and internal stakeholders youll streamline processes ensure data accuracy and enable smooth executi...

About SatispaySatispay stands as a recognised leader in the European FinTech landscape a company where a relentless drive for achievement is powered by a clear impactful mission. We were born from a powerful vision to revolutionise everyday payments making them simple fair and accessible to everyone...

Would you like to join the team that protects the global AWS platform from fraud Are you looking to solve exciting fraud challenges in the cloud Do you want to work on a Cloud business that is growing multiple fold annually Do you enjoy thinking like a fraudster and using your technical skills to he...

As a Business Analyst you will work closely with Data Scientists to monitor the flavor/ trend of compromise on AWS worldwide and leverage your analytical and data skills to deep dive on a myriad of fraud activity. You will be at the forefront of keeping abreast of trends and fraud issues impacting t...

As a Business Analyst you will work closely with Data Scientists to monitor the flavor/ trend of compromise on AWS worldwide and leverage your analytical and data skills to deep dive on a myriad of fraud activity. You will be at the forefront of keeping abreast of trends and fraud issues impacting t...

Are you interested in taking your skills and career to the next level while having fun and fighting fraud in the cloud How would you like to be the driving force for developing the data and insights strategy for our global AWS Payments and Fraud team You will be part of the Data Engineering that is...

JustPlay is seeking an experienced Senior Product Manager Fraud to take ownership of safeguarding our players and protecting our platforms integrity by designing implementing and optimizing innovative systems to detect and prevent fraud across our loyalty gaming ecosystem.TasksDefine and own fraud...