Fraud Analyst Jobs
1 - 15 von 16
Suchergebnisse - Fraud Analyst Jobs
PEAC (Germany) GmbH-Hamburg
und integrieren dabei alle Funktionen – von Underwriting und Asset-Bewertung bis hin zu der Analyse, Steuerung und Reporting.
Für das Team suchen wir einen
Fraud & Asset Risk Strategy Manager (m/w/d)
Aufgaben
• Ganzheitliche Strategieentwicklung: Entwicklung...
stepstone.de -
Larson Maddox-Stuttgart
AML Analyst (m/f/d)
Stuttgart | Full-time | Hybrid
About the Role
For our retail banking AML function, we are looking for a AML Officer to support day-to-day activities across customer onboarding, transaction monitoring, and financial crime...
x1F GmbH-Düsseldorf
Zahlungsformen (Open Banking, Wallets wie Apple Pay oder Google Pay), EPI, Fraud Prevention, AML oder Transaction Monitoring
• Methodenkompetenz: Business Analysis, klassisches oder agiles Projektmanagement
• Technisches Verständnis: IT-Architekturen...
stepstone.de -
Larson Maddox-Stuttgart
Responsibilities
• End‑to‑end responsibility for customer onboarding processes, including KYC, AML and fraud‑related checks
• Analysis and processing of onboarding and monitoring alerts, including the correct implementation of operational measures
• Definition...
Reach-Deutschland
and assess risk across merchant portfolios
• Communicate with internal teams and external stakeholders
• Support process improvements and risk reporting
What You Bring
• 3–5 years of expertise in underwriting, risk analysis, fraud, or eCommerce/payments...
workable.com -
S&P Global-Frankfurt am Main
and with nearly 1,400 credit analysts, S&P Global Ratings is an important part of the world's financial infrastructure and has played a leading role for more than 150 years in providing investors and financers the information they need to more easily...
exmox GmbH-Hamburg
you’ll lead the charge in shaping hypotheses from open questions, building decision‑ready analyses, and creating tools and dashboards that amplify data literacy across exmox.
What You'll Own
• Partner with Product, Customer Support, Fraud and LiveOps...
join.com -
Mindrift-Deutschland
solved manually within reasonable timeframes (days/weeks)
• Develop problems requiring non-trivial reasoning chains in data processing, statistical analysis, feature engineering, predictive modeling, and insight extraction
• Create deterministic problems...
workable.com -
VAARHAFT-Berlin
blindly trusted.
Our mission is to preserve the credibility of digital media and protect companies from fraud involving manipulated images, videos, or documents with our solutions. We are active in all industries where the credibility of digital images is...
join.com -
Amazon-Trebbin
Experience with Lean or Six Sigma analytical techniques- Experience working in risk/fraud analysis or in compliance organizationsAmazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success...
connecticum.de -
Amazon-Berlin
with exceptional attention to detail
• Proven ability to work effectively within a team environment- Experience in SQL data manipulation
• Experience with Lean or Six Sigma analytical techniques
• Experience working in risk/fraud analysis or...
amazon.jobs -
München
Analyse und Optimierung von Schadenprozessen im P&C-Umfeld mittels moderner Analytics- und KI-Methoden (z.B. Fraud Detection, Prognosemodelle, Automatisierung von Schadenentscheidungen)Entwicklung und Implementierung von Machine-Learning-Modellen...
hays.de -
C&D Talent Advisory-Dresden
Additional project-specific advantages:
• Experience or knowledge in digital marketing or web design
• Experience in fraud investigation, risk analysis, or e-commerce support
• Strong attention to detail and investigative mindset
• Experience with Microsoft...
careers-page.com -
4 ähnliche Jobs: Chemnitz, Magdeburg, Leipzig, Erfurt
Mindrift-Deutschland
solved manually within reasonable timeframes (days/weeks)
• Develop problems requiring non-trivial reasoning chains in data processing, statistical analysis, feature engineering, predictive modeling, and insight extraction
• Create deterministic problems...
workable.com -
Amazon-Ludwigsfelde
to be a national of an EU member state.- Experience in SQL data manipulation
• Experience with Lean or Six Sigma analytical techniques
• Experience working in risk/fraud analysis or in compliance organizations
Amazon is an equal opportunities...
amazon.jobs -
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