fraud

Fraud Analyst Remote 1 gün 11 saat 32 dakika önce yayınlandı. Jobicy -About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we’re changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams...

Jyske Bank i Silkeborg søger en Operations & Innovation Officer i Hvidvask AML til at beskytte kunder og banken mod svindel og finansiel kriminalitet. Du kombinerer dataanalyse, scenariebygning og sagsbehandling, og bidrager til udviklingen af nye måder at opdage svindel på. Rollen indebærer arbejde i analyseteamet og i teamet Kort & Fraud, med fokus på...

UNOPS is seeking a Senior Manager, Investigation (Fraud) to lead the fraud and corruption investigative portfolio in Copenhagen. You will drive strategy, mentor the investigations team, and strengthen institutional risk management across the organization.The role requires managing complex investigations, defining investigation plans, and ensuring...

General Information Position Title: Senior Manager, Investigation (Fraud) Job Category: Strategy & Corporate Services Duty Station(s): Copenhagen Seniority Level: Senior Level ICS Level: 11 Contract Type: Staff - IP - FTA Contract Level: IP P-4 Posting Start Date: 21-Oct-2026 Posting End Date: 03-Nov-2026 Duration: Initial appointment for one year with a...

Mode of Employment: Fixed-Term Employment Duration of Contract: 06 months + Possible Extension Job Description: Fraud Analyst with hands-on experience in creating and optimizing fraud detection rules in ARIC/SAS FM. Should possess strong domain expertise in Cards & Payments with the ability to analyze transaction patterns, identify fraud trends, and...

Banking hasn't changed much in decades. We're changing that. One product at a time. Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product people work on problems that actually matter. Making money simpler, smarter, and more rewarding for a million of registered users across the...

Sedgwick i Danmark søger en erfaren efterforsker til at gennemføre OSINT og skrivbordsundersøgelser, dokumentere fakta ogLeverer klare rapporter. Du arbejder tæt sammen med kunder og skadebehandlere for at sikre et gennemsigtigt grundlag i komplekse sager.Den ideelle kandidat har solid erfaring med efterforskning af svindelsager, gerne i...

PRIMUS Global Solutions (PRIMUS UK & Europe) seeks an experienced Fraud Analyst skilled in developing and optimizing fraud detection rules using ARIC or SAS FM. You will monitor transactions, investigate suspicious activity, and enhance detection while safeguarding customer experience. The role requires strong AML/Financial Crime knowledge, domain expertise...

Pleo is seeking a Fraud Analyst to join the Decision Intelligence team and strengthen how we detect, prevent, monitor, and respond to fraud risk across our financial crime decisioning setup.This role focuses on the decisioning layer, translating fraud patterns into rules, monitoring rule performance, testing, and ensuring controls remain effective,...

Initial appointment for one year with a possibility of extension Job Highlight Lead UNOPS' fraud and corruption investigative portfolio, providing strategic direction, managing a dedicated team, and strengthening investigative performance, institutional accountability, and fraud risk management across the organization. About the Group The Internal Audit and...

Lunar, Copenhagen-based, is hiring a Senior Product Manager for the Sentinel squad. You will translate regulatory requirements into risk scoring, transaction monitoring, and fraud-detection products, collaborating with MLRO, Compliance, data science, and engineering to ship impactful solutions.Kept close to risk, compliance, and commercial priorities,...

Lunar in Copenhagen is seeking a Senior Product Manager to lead Sentinel's risk scoring, transaction monitoring, and fraud detection in a fast-moving fintech environment. You will translate regulatory requirements into practical product features and own end-to-end delivery with engineering and data science.You’ll partner with MLRO and Compliance, drive...

Lunar Denmark is seeking a Senior Product Manager for the Sentinels squad in Copenhagen. You will translate complex regulatory requirements into risk scoring, transaction monitoring, and fraud detection products that scale with growth while maintaining compliance.Work closely with MLRO, engineers, data scientists, and domain experts to move from reactive...

LTM Limited is seeking a Fraud Analyst to design and optimize fraud detection rules using ARIC and SAS FM, with a strong focus on Cards & Payments. You will analyze transaction patterns, identify fraud trends, and implement prevention strategies while minimizing false positives. The role requires collaboration with risk, operations, and technology teams to...

Subject Matter Expert, Fraud & ChargebackCommercialUSAAssociateFull TimeDescriptionJustt helps many of the world’s largest and most recognizable brands turn chargebacks from a constant headache into a managed, predictable part of doing business. Our AI-driven platform powers chargeback operations at scale, automating disputes end to end, recovering revenue...

UNOPS is seeking a Senior Manager, Investigation (Fraud) to lead the fraud and corruption investigative portfolio. The role requires strategic direction, managing a dedicated team, and strengthening investigative performance, institutional accountability, and fraud risk management across the organization.Under the Director, Internal Audit & Investigations,...

LTM Limited is seeking a Fraud Analyst to design and optimize fraud detection rules using ARIC and SAS FM, with a strong focus on Cards & Payments. You will analyze transaction patterns, identify fraud trends, and implement prevention strategies while minimizing false positives.The role requires collaboration with risk, operations, and technology teams to...

Justt is seeking a Subject Matter Expert for Fraud & Chargeback to own US revenue-related chargeback strategy. You’ll sit between Sales, Partnerships, Marketing, CS, and Product, acting as the trusted expert for merchants, PSPs, and PayFacs in the US.You’ll join a cross-functional team to shorten sales cycles, raise win rates on strategic deals, and...

General Information Position Title: Senior Manager, Investigation (Fraud) Job Category: Strategy & Corporate Services Duty Station(s): Copenhagen Seniority Level: Senior Level ICS Level: 11 Contract Type: Staff - IP - FTA Contract Level: IP P-4 Posting Start Date: 21-Oct-2026 Posting End Date: 03-Nov-2026 Duration: Initial appointment for one year...

UNOPS is seeking a Senior Manager, Investigation (Fraud) to lead the fraud and corruption investigative portfolio in Copenhagen. You will drive strategy, mentor the investigations team, and strengthen institutional risk management across the organization. The role requires managing complex investigations, defining investigation plans, and ensuring...