fraud

About Pleo Messy 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 and employees alike – with a vision to help all businesses ‘go...

Trustpilot in Copenhagen is seeking a Data Science Manager to lead two teams of Data Scientists and Engineers. You will drive ML research and scalable production systems, bridging data science with engineering across the end-to-end lifecycle.You should thrive in a hands-on, collaborative environment, with a strong background in ML, fraud detection or...

Pleo is seeking a Fraud Analyst to join the Decision Intelligence team to strengthen fraud detection and risk management. The role focuses on translating fraud patterns into rules, monitoring performance, and ensuring controls remain effective and explainable.You will work closely with FraudOps, AML, Product, Engineering, and Data teams to improve speed,...

SKJOLDET is a Danish fintech startup seeking a Software Developer to contribute to real features and learn from a hands-on team. You will help build systems that detect fraud before money is lost, collaborating with the CTO and colleagues from day one.You will work on real-time data pipelines, frontend and backend components, and grow in a production...

Trustpilot is seeking a Data Science Manager to lead two teams of Data Scientists and Engineers focused on automated content moderation and fraud detection. You will own end-to-end ML initiatives, balancing research goals with reliable, scalable systems.Collaboration with product, legal, platform engineering, and data science teams is essential. The role...

SKJOLDET is seeking a Senior Software Developer to own architecture decisions and drive real-time fraud processing systems. You’ll work with the CTO and founders to shape product direction and scale our backend stack.You'll design high-performance backend services (TypeScript/JavaScript, Node.js) using MongoDB/NoSQL, with frontend awareness and a bias...

Trustpilot in Copenhagen is seeking a Data Science Manager to lead two teams of data scientists and engineers, delivering ML-driven content moderation and scalable solutions.You will bridge data science and engineering, own end-to-end lifecycle from concept to production, and collaborate across Legal, Platform Engineering, and Data Science teams. A hands-on...

Lunar in Aarhus is seeking a Data Scientist to bring data and machine learning into how we prevent fraud, manage risk, and grow the business. You will design, build, and deploy ML models in production, partnering with data engineers, analysts, and stakeholders to translate insights into decisions.You will run experiments using MLflow and Metaflow, perform...

ABOUT SKJOLDETWe are a Danish fintech startup turning the approach to digital fraud on its head. Imagine being able to convert a phishing site into a signal that could stop everyone from losing money to that exact scam. That's what we're working on. And why? We witnessed first-hand how digital fraud hits ordinary people, especially those close to us,...

ABOUT SKJOLDETWe are a Danish fintech startup turning the approach to digital fraud on its head. Imagine being able to convert a phishing site into a signal that could stop everyone from losing money to that exact scam. That's what we're working on. And why? We witnessed first‑hand how digital fraud hits ordinary people, especially those close to us,...

Are you an analytical and investigative professional who knows how to uncover the reasons behind inventory discrepancies and operational losses? Do you enjoy turning complex findings into practical controls, clearer processes, and measurable improvements? Then, keep on reading! About The Role As Specialist, Retail Operations – Inventory Process & Control...

Serve as the primary legal contact for business queries across departmentsProvide timely, practical legal guidance on day-to-day operational mattersSupport the People team on employment law, workplace policies, labor compliance, contract reviews, policy drafting, and regulatory adherenceDraft, review, and amend internal policies, procedures, and standardized...

Select how often (in days) to receive an alert: Specialist, Retail Operations - Inventory Process & Control Excellence Country/Region: DK Application Deadline: 14 September 2026 Are you an analytical and investigative professional who knows how to uncover the reasons behind inventory discrepancies and operational losses? Do you enjoy turning complex findings...

Pleo in Copenhagen is seeking an interim In-house Legal Counsel to support our business as we scale, protecting company interests and enabling growth across fintech operations.You will work with People, Fraud, Finance, Product, Compliance and Operations, handling employment law, vendor contracts, and regulatory interactions, while drafting policies and...

Serve as the primary legal contact for business queries across departments Provide timely, practical legal guidance on day-to-day operational matters Support the People team on employment law, workplace policies, labor compliance, contract reviews, policy drafting, and regulatory adherence Draft, review, and amend internal policies, procedures, and...

Are you an analytical and investigative professional who knows how to uncover the reasons behind inventory discrepancies and operational losses? Do you enjoy turning complex findings into practical controls, clearer processes, and measurable improvements? Then, keep on reading! About the Role As Specialist, Retail Operations – Inventory Process & Control...

Chainalysis is looking for a Staff Software Engineer to lead the design and delivery of cloud-native graph data platform features. You'll work on high-performance services handling gigabytes of data daily and detect activities for market manipulation and fraud.The ideal candidate has over 10 years of experience in cloud-native services, a solid understanding...

Pleo in Copenhagen, Denmark is seeking an interim In-house Legal Counsel to protect our interests and enable growth as we scale our fintech platform. This fixed-term parental leave cover role reports to an Associate Director, Legal and collaborates with People, Fraud, Finance, Product, Compliance and Operations. You will handle day-to-day guidance,...

Pleo in Copenhagen, Denmark, is seeking an interim In-house Legal Counsel to join our Legal team. You’ll act as a trusted advisor across the business, protecting our interests and enabling growth as we scale our fintech platform.This fixed-term role through 30 September 2027 covers employment law, policy drafting, contract review, and regulatory engagement...

Chainalysis in Denmark is seeking a Senior Software Engineer within Investigations to own design and delivery of customer-facing web features and the APIs backing them, partnering with product managers and designers to turn data into scalable solutions.The role emphasizes leading architecture for cloud-native data ingest, driving features to detect fraud and...