Fraud Prevention Specialist

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...

Key AccountabilitiesAs a Fraud Detection Analyst, your key responsibilities will include:Data Analysis: Conduct thorough analysis of large datasets to identify fraud trends and patterns.Rule Writing: Develop and implement rules to prevent and detect fraudulent behavior on our platform.Ad-hoc Investigations: Investigate complex cases related to potential...

Our MissionFraud Detection AnalystWe're looking for an expert to help us prevent, detect, and combat fraudulent behavior on our platform. As a Fraud Detection Analyst, you'll be responsible for data analysis and rule writing to ensure the integrity of our online reviews.ResponsibilitiesData Analysis: Use SQL, Google BigQuery, and Google Looker to identify...

**Job Overview:**We're a fast-paced fintech company offering innovative business accounts and payment processing services. As a Compliance Analyst, you'll provide crucial support to our FinCrime Compliance team, ensuring seamless operation of the Moneff Compliance Program.**Key Responsibilities:Manage onboarding software according to Policies and...

Investigation and Compliance Specialist Apply locations Copenhagen, Capital Region, Denmark time type Full time posted on Posted 4 Days Ago time left to apply End Date: March 20, 2025 (16 days left to apply) job requisition id R26771 Investigation and Compliance Specialist – Compliance FLS is a leading, minerals processing supplier to the global mining...

ResponsibilitiesThe Risk Management Specialist will partner with the ESG team on regulatory requirements and questions, especially on SFDR and on topics related to AIP's responsibilities on securing compliance with inter alia sanctions, human rights, anti-money laundering, counter-terrorist financing, anti-bribery, corruption and other reputational risks.You...

About This OpportunityThe Senior Risk Officer role is a key part of the bank's efforts to prevent financial crime. As a trusted advisor, you will be working closely with Business Customer stakeholders to identify, assess, and communicate financial crime risks. Your expertise will help maintain and enhance the risk culture, ensuring that the bank stays ahead...

TrueSec AB is a leading cybersecurity company driven by a single purpose: creating safety and sustainability in a digital world by preventing cyber breaches and minimizing impact. We are seeking a Cloud Infrastructure Specialist to join our Secure Infrastructure domain and help our customers stay ahead of the threat actors.About Our MissionWe believe that...

Bioinformatics Specialist for Metabolic DiseasesWe are seeking a bioinformatics specialist to join our team at the Novo Nordisk Foundation Center for Basic Metabolic Research. As a bioinformatics specialist, you will play a critical role in analyzing large datasets and identifying distinct subtypes of type 2 diabetes.You will work closely with our team of...

Happy Mammoth is a rapidly expanding natural food tech business operating in Australia and the United States. We specialize in developing, producing, and marketing gut, digestive, and microbiome health foods and natural supplements designed to help our clients achieve lasting positive health changes and live more fulfilling lives.The CFO at Happy Mammoth...

About the RoleLunar Denmark is seeking an experienced Accounts Payable/Receivable Specialist to join our team in Copenhagen. As a key member of our Accounting team, you will be responsible for processing payments and invoices with accuracy and timeliness.You will reconcile accounts payable and receivable to ensure financial records are correct and manage...

IT Support SpecialistLocation: Copenhagen, DenmarkType: Full TimeHours: 8 hours per dayDescription: BCIC Swiss GmBH is looking for a Full-time On-site IT Support Specialist in Copenhagen, Denmark.Responsibilities:Provide first/second level contact and problem resolution for customer issues.Work with Third Party Vendors to remediate complex AV issues as...

Microsoft 365 and SharePoint Support Specialist (Copenhagen) We are looking for a Microsoft/SharePoint-OneDrive Support Specialist to join our team and support a key project in the environmental and energy sector . This is a full-time, on-site position in Copenhagen, Denmark. About Us At Altia, we create innovative digital solutions that deliver real...

Company OverviewDatacenter People is a global leader in data centre facilities management, working with leading-edge providers.About the RoleThis is an exciting opportunity to join our team as a highly skilled Electrical Infrastructure Specialist. You will work closely with a team of experienced technicians to develop and implement electrical infrastructure...

Oilmar DMCC is a dynamic and innovative company that offers a unique opportunity to work in the energy sector. We are seeking an experienced Energy Commodities Specialist to join our team in Copenhagen.The successful candidate will be responsible for purchasing and selling marine fuel to vessels, ensuring competitive pricing and timely delivery. This role...

Flying Tiger Copenhagen seeks a seasoned Data-Driven Pricing Specialist to drive commercial success through data-informed pricing decisions.In this role, you'll collaborate with cross-functional teams to design and implement optimized pricing strategies that maximize profitability and competitiveness.Pricing Objectives:Enhance profitability through...

Do you want to be at the forefront of protecting our society against cyber threats? We are looking for a Technical Account Managerto team up with the most dedicated team of cyber specialists. About Truesec – A Leading Cybersecurity Company Since 2005, Truesec has been a native cybersecurity company, driven by one single purpose: Creating safety and...

About the OpportunityThe Natural History Museum of Denmark is seeking experienced natural history conservators to join the Conservation Unit and assist with the preparation of objects for new permanent galleries. The position involves assisting the Head of Conservation Unit with day-to-day management, scheduling object treatments, and providing preventive...

About the TeamThe Natural History Museum of Denmark is seeking experienced natural history conservators to join the Conservation Unit and assist with the preparation of objects for new permanent galleries. As a member of the team, you will be responsible for assisting with the management of the conservation lab, scheduling object treatments, and providing...

About ALKALK is a global pharmaceutical company specializing in allergy immunotherapy.We strive for high professionalism, integrity, and an open-minded approach in creating an inspiring and fun working environment together with our colleagues.We provide an attractive working environment for individuals seeking personal and professional growth.You will be...