fraud analyst

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...

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...

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...

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,...

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...

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...

Fraud Analyst Remote 1 gün 11 saat 32 dakika önce yayınlandı. Jobicy - 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...

Fraud Analyst Remote 1 gün 11 saat 32 dakika önce yayınlandı. Jobicy - 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...

Fraud Analyst Remote 1 gün 11 saat 32 dakika önce yayınlandı. Jobicy - 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...

Fraud Analyst Remote 1 gün 11 saat 32 dakika önce yayınlandı. Jobicy - 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...

Fraud Analyst Remote 1 gün 11 saat 32 dakika önce yayınlandı. Jobicy - 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...

Fraud Analyst Remote 1 gün 11 saat 32 dakika önce yayınlandı. Jobicy - 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...

Fraud Analyst Remote 1 gün 11 saat 32 dakika önce yayınlandı. Jobicy - 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...

Fraud Analyst Remote 1 gün 11 saat 32 dakika önce yayınlandı. Jobicy - 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...

Fraud Analyst Remote 1 gün 11 saat 32 dakika önce yayınlandı. Jobicy - 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...

Talent Search Technology is seeking a Fraud Analyst with hands-on experience in ARIC and SAS FM to craft and optimize fraud detection rules. The role focuses on analyzing transaction patterns, identifying fraud trends, and implementing prevention strategies with minimal impact on legitimate customers. The position involves monitoring fraud activity,...

Job Description:Bliv business analyst i DXC. Hos os vil du blive en del af et stærkt hold, der sammen finder løsningerne. Teamet er stærkest, når der bliver løftet i flok, også selv om vi hver især har ansvaret for bestemte opgaver og delsystemer.DXC har ansvaret for at understøtte årsopgørelsen. Sammen sørger vi for, at beregningerne i systemerne...

Join us in the role EDD Analyst We are developing our Financial Crime Prevention (FCP) function and are looking for an EDD Analyst to contribute across its full scope. The role offers broad exposure and involvement throughout the end-to-end FCP framework. Get an idea of the role You will conduct in-depth enhanced due diligence and risk assessments of...

Lunar Denmark in Aarhus is seeking a Senior 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 for fraud detection, transaction monitoring, loan risk, and customer scoring; build experimentation frameworks with MLflow and Metaflow; and partner with data...

Job Description:Bliv business analyst i DXC. Hos os vil du blive en del af et stærkt hold, der sammen finder løsningerne. Teamet er stærkest, når der bliver løftet i flok, også selv om vi hver især har ansvaret for bestemte opgaver og delsystemer.   DXC har ansvaret for at understøtte årsopgørelsen. Sammen sørger vi for, at beregningerne i...