Senior Fraud Analyst - Stockholm, Sweden

We're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments we are establishing Pay by Bank as the new standard at checkout providing unparalleled freedom speed and ease to millions of co ...

We're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions o ...

Job summary · As a Senior Fraud Analyst within Trustly's Risk Precision team you take ownership of fraud risk performance in Trustly's payment flows. Your role sits at the intersection of risk appetite operational reality and data-driven execution.You are responsible for translat ...

+ Job summary: As a Senior Fraud Analyst within Trustly's Risk Precision team you take ownership of fraud risk performance in Trustly's payment flows. · + Responsibilities:Own the configuration performance and continuous optimization of fraud models and rules thresholds and decis ...

We're building a smarter, faster and more secure financial future by revolutionizing the world of payments. · We're looking for dedicated and highly motivated individuals who thrive in a fast-paced environment and enjoy collaborating across different areas of the organisation. · ...

This role will involve designing and testing fraud decisioning strategies using ML models and analyzing high-volume event data to uncover emerging patterns such as account takeover, synthetic identities etc. The person in this role will work closely with engineering product and d ...

Vill du göra skillnad i arbetet mot penningtvätt och finansiering av terrorism – och samtidigt bli en viktig del av ett kunnigt och engagerat team? · ...

The company is looking for experienced fraud risk analysts to join a high-performing fraud team. · Develop and optimize real-time fraud decisioning strategies integrating rule-based logic and ML-driven models. · Analyze large-scale event data to detect emerging fraud patterns suc ...

We're on an ambitious journey to transform urban mobility. As a Risk and Compliance Analyst, you'll monitor fraud across the business, detecting anomalies and investigating chargebacks. Your sharp eye for patterns will help outsmart evolving fraud schemes. · Monitor & Detect Anom ...

We guide customers and communities towards brighter futures and more livable cities. Our people and our values help us be at our best. For our customers. For the cities and communities we serve. For ourselves. · Monitor transaction queues to identify high-risk activity. · Otimize ...

We are seeking an analytical and detail-oriented Chargebacks Analyst to join the growing operations team in our Stockholm office. The successful candidate will have solid experience and understanding of card scheme systems, chargeback rules and fraud management processes. · Revie ...

Ahora puedes hacer una diferencia en la lucha contra lavado de dinero y financiación del terrorismo mientras formarás parte de un equipo comprometido y capacitado. · ...

We are looking for a Senior/Lead Data Scientist-Fraud to build and deploy ML models to protect Klarna's customers from fraudulent activities. The role involves leading data science projects, monitoring and maintaining existing ML models, exploring new potential features, communic ...

Som AML-analytiker på Avanza blir du en del av Surveillance – ett team som tillsammans ansvarar för vår övervaknings- och rapporteringsskyldighet. Här arbetar vi nära varandra och hjälps åt att utveckla både arbetssätt och kompetens. · ...

We want to help businesses do more with less and get access to the financial tools they need to operate, grow, and win globally. · Act as the first line of defense for new business banking applications. · ...

We are looking for an experienced Power BI specialist to join our team. The successful candidate will have strong skills in semantic modeling, data governance, and security. · ...

We want to help businesses do more with less and get access to the financial tools they need to operate, grow, and win globally. We truly believe we're making the world a better place for online businesses. · ...

We want to help businesses do more with less and get access to the financial tools they need to operate grow globally. · We give our people freedom be 100% yourself freedom explore your potential make most it. · ...

We want to help businesses do more with less and get access to the financial tools they need to operate, grow, and win globally.We truly believe we're making the world a better place for online businesses, and we want you to be a part of that mission. · ...

+Job summary · Vill du göra skillnad i arbetet mot penningtvätt och finansiering av terrorism? +Eftergymnasial utbildning inom ekonomi, juridik, kriminologi eller liknande område, · Erfarenhet från roller som AML-analytiker, compliance officer, risk officer, fraud analyst eller K ...