Fraud Jobs in Germany

As part of Visas Large Banking Groups team you will manage and grow relationships with a network of banks across Germany. This role is about building strong partnerships with many individual institutions introducing innovative payment solutions and coordinating initiatives that help these banks thri...

We are on the lookout for a Senior Manager Data Analytics (Fraud Prevention) to join the Fintech team on our journey to always deliver amazing experiences. Be part of building the financial backbone of Delivery Hero. Youll develop products that empower millions of customers and merchants from seamle...

Your Mission Every day we work together on tailor-made solutions for large online retailers and marketplaces shaping the payment solutions of tomorrow. Fraud prevention isone of the main levers for protecting ourrevenueandkeeping our merchants checkout running smoothly.Wereloo...

Every day we work together on tailor-made solutions for large online retailers and marketplaces shaping the payment solutions of tomorrow. Fraud prevention isone of the main levers for protecting ourrevenueandkeeping our merchants checkout running smoothly.Werelooking for aTeam Lead Fraud Screening...

As a Partner Manager you will strategically expand our partner ecosystem and further develop existing technology and business partnerships. Together with internal teams and external partners you will ensure that our solutions are successfully positioned and scaled in the market.Identify and onboard...

Position Description:Dein Herz schlägt für die Prävention und Bekämpfung von Finanzkriminalität im Bereich Financial Services und du hast bereits Erfahrung in der Beratung von Kunden und der Implementierung von Compliance-Lösungen Dann werde Teil unserer Erfolgsgeschichte und gestalte mit uns in her...

Your MissionEvery day we work together on tailor-made solutions for large online retailers and marketplaces shaping the payment solutions of tomorrow.As a Working Student (m/f/d) in Fraud Screening you have a keen eye for irregularities: you review transactions made by our partners customers identif...

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...