Fraud Behaviour Analyst

Our vision is to be the universal symbol of trust, bringing consumers and businesses together through reviews. We are well on our way — but there's still an exciting journey ahead. Join us at the heart of trust.Are you enthusiastic about battling fake content? Are you ready to use your comprehensive analytical background to make a huge difference in...

Company Overview">We are a leading software company that inspires customers to fight fraud and money laundering through our data, AI, and anti-financial crime solutions. Our debt-free organization is on the path to IPO-readiness, offering a dynamic and fulfilling internship experience.">Job Description">As an intern, you will assist in designing and...

About the Role:We are looking for a Global Security Operations Analyst to play a pivotal role in supporting investigations and driving cost efficiencies in our global operations.Key Responsibilities:Analyze and optimize our global security vendor portfolio to reduce costs and improve service quality.Collaborate with internal and external stakeholders to...

Job Overview:We're a fast moving, DFSA regulated fintech company offering business accounts and payment processing services. We are seeking a highly motivated Compliance Analyst to join Moneff ApS's FinCrime Compliance team in our Gammel Kongevej office. The Compliance Analyst will provide support to the Fin Crime Compliance Department on a variety of tasks...

It's an exciting time to join Tactile. We're a diverse team of storytellers, puzzle enthusiasts, and casual mobile game creators. Our story began in 2008 in the heart of beautiful Copenhagen, and since then we have experienced continuous growth, establishing ourselves as one of the largest gaming companies in Denmark. In more recent years, we have been...

Our Technology StackWe use a variety of technologies including AWS serverless architectures, Kubernetes, PostgreSQL, Spark, Typescript, Terraform, Github including Github Actions, Java, and more. While experience with these technologies is not required, we encourage you to explore them as you prepare for the role.About This RoleWe are looking for experienced...

About UsChainalysis is a leader in blockchain investigation and compliance software. Our products have built trust in blockchains by taking down terrorist financing campaigns, disrupting major ransomware operations, identifying the Twitter hackers, and more.The RoleWe are looking for experienced Senior Software Engineers who execute high-impact projects and...

Company OverviewChainalysis provides complete knowledge of what's happening on blockchains through our data, services, and solutions. With Chainalysis, organizations can navigate blockchains safely and with confidence.Job DescriptionWe are building the data platform for blockchain, cryptocurrency, and web3. We're looking to bring onboard experienced Senior...

Trustpilot Copenhagen, Capital Region of Denmark, DenmarkData Analyst (B2B Product)Get AI-powered advice on this job and more exclusive features.Our vision is to be the universal symbol of trust, bringing consumers and businesses together through reviews. We are well on our way—but there's still an exciting journey ahead. Join us at the heart of...

Do you want to play an important role in one of the largest model development programmes in Nordics? We are now looking for a Quantitative Risk Analyst to develop LGD models in Nordea. The job provides an exciting mix of challenges such as developing advanced statistical models, designing internal software libraries, working with big data, analysing economic...

Do you want to play an important role in one of the largest model development programmes in Nordics? We are now looking for a Quantitative Risk Analyst to develop LGD models in Nordea. The job provides an exciting mix of challenges such as developing advanced statistical models, designing internal software libraries, working with big data, analysing economic...

At Nordea, we're committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. In this role as Advanced Quantitative Risk Modeler, you will have an impact on how we do banking – today and tomorrow.Welcome to the LGD models team in Risk Models Methodology & IRB Models in Nordea. Working with us, you will be a...

Copenhagen S, Region Capital of Denmark, DKWork experience SpecialistType of position: Full-TimeJob Family: CommercialAre you an experienced Salesforce Business Analyst ready to contribute to the renewable energy industry? At Vestas, you will advance your career, work on exciting digital solutions, and grow in a collaborative, purpose-driven...

Copenhagen S, Region Capital of Denmark, DK Work experience Specialist Type of position: Full-Time Job Family: Commercial Are you an experienced Salesforce Business Analyst ready to contribute to the renewable energy industry? At Vestas, you will advance your career, work on exciting digital solutions, and grow in a collaborative, purpose-driven environment....

About the RoleWe are seeking an experienced Data Analysis Expert to join our team as a Fraud Detection Analyst. As a key member of our Trust & Transparency team, you will play a crucial role in enhancing online trust and protecting consumers and businesses worldwide.Your primary responsibility will be to analyze data and develop rules to prevent, detect, and...

About the RoleWe are looking for a skilled Trust and Risk Expert to join our team at Trustpilot A/S. As a Trust and Risk Expert, you will play a critical role in ensuring the integrity of our platform.Key Responsibilities:Develop and maintain a deep understanding of our platform's security posture through expert use of SQL, Google BigQuery, and Google...

About the RoleWe are seeking a skilled Online Misuse Investigator to join our team at Trustpilot A/S. As an Online Misuse Investigator, you will play a vital role in investigating and mitigating online misuse.Key Responsibilities:Investigate escalated cases related to potential online misuse and collaborate with internal stakeholders.Develop and maintain a...

About Griffin Gaming PartnersWe are a dynamic team of storytellers, puzzle enthusiasts, and mobile game experts. Our journey began in 2008 in the heart of Copenhagen, and since then we have experienced continuous growth, establishing ourselves as one of the largest gaming companies in Denmark.We pride ourselves on being a diverse group of over 55...

Job OverviewWe are a fast-paced, DFSA regulated fintech company offering business accounts and payment processing services. Our team is dedicated to providing exceptional customer experiences while ensuring compliance with regulatory requirements.Key ResponsibilitiesAs part of our Customer Due Diligence process, you will manage our onboarding software...

Senior Manager InvestigationsIntegrity, responsibility, honesty and ethical business conduct are core values of the Carlsberg Group. Our employees represent our brands worldwide and their individual actions can have an enormous impact on our reputation as a global business leader. The Group is committed to conducting business in a fair, responsible manner...