Fraud Analyst

Unlock Business Potential with Data-Driven InsightsMollie is seeking a skilled Data Analyst to join our Merchant Monitoring team. As a key member of our team, you will focus on credit risk, leveraging data to develop solutions that protect our business from evolving risks in payments.Key Responsibilities:Build and maintain dashboards that offer insights into...

About the Role: We are seeking a seasoned Senior Business Analyst to join our Trustworthy Shopping Experience team. As a key member of our team, you will be responsible for generating actionable insights through the development of metrics, dashboards, and deep dive analyses.Key Responsibilities:Track existing and emerging abuse vectors, generate actionable...

About the RoleWe are seeking a highly skilled Senior Business Analyst to join our Trustworthy Shopping Experience team. As a key member of our team, you will be responsible for analyzing complex data sets, developing actionable insights, and collaborating with cross-functional teams to drive business growth.Key ResponsibilitiesDevelop and maintain business...

As a trusted member of the Anti-Financial Crime Group at 0896 Deutsche Bank Società per Azioni, you will play a vital role in the bank's Loss Avoidance and Risk Management framework.The team's primary objective is to prevent, detect, and investigate financial crime across the group, utilizing continuous Financial Crime risk assessment to mitigate the risk...

Cleafy is a SaaS company that combines fraud hunting, cybersecurity expertise, data science, and software engineering to make technology safer.Our team works closely with customers to help them navigate digital opportunities while growing their business.We're seeking an Accounting Specialist to join our Accounting Team, reporting directly to our Finance...

About the RoleWe are seeking a highly skilled Senior Business Analyst to join our Trustworthy Shopping Experience team. As a key member of our team, you will play a critical role in protecting our customers from defective and dangerous products, and ensuring a worry-free shopping experience.Key ResponsibilitiesDevelop actionable insights through the creation...

**R&A Holding** è un gruppo di aziende, a discreta componente giovanile, che si occupa di gestione HR a 360°, in diversi settori merceologici e in tutto il territorio nazionale. Siamo alla ricerca, per un nostro importante cliente nell'area Data Analyst di un talentuoso Specialista Antifrode che condivida la nostra passione per la sicurezza e l'eccellenza...

Your opportunity Join a dynamic and rapidly growing company based in the Netherlands, with a footprint extending across Europe. We're on a mission to make money management effortless for businesses, and we're looking for a Data Analyst to join our newly established team in the Merchant Monitoring domain.In this role, you'll focus on credit risk, using data...

BNP PARIBAS LEASING SOLUTIONS - RISK ORM ANALYST (CODICE OFFERTA: RIS002343) ** Descrizione Team Risk ORM has the task of guaranteeing the quality of the management system and the measurement of operational risks, as well as the control system in compliance with both local and BNP Paribas Group laws and regulations, considering the needs of the company and...

IT Milan | Risk Monitoring | 3 Oct 2024 | R-0003669 **Diversity, equity, and inclusion at Dojo**: From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that’s fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we...

**Diversity, equity, and inclusion at Dojo**: From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that's fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve. Our drive to improve diversity, equity, and inclusion is...

IT Milan | Risk Monitoring | 3 Oct 2024 | R-0003669 Diversity, equity, and inclusion at Dojo From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK.And something that's fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve.Our drive to...

IT Milan |Risk Monitoring |3 Oct 2024 |R-0003669 Diversity, equity, and inclusion at Dojo From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK.And something that's fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve.Our drive to...

IT Milan | Risk Monitoring |3 Oct 2024 | R-0003669 Diversity, equity, and inclusion at Dojo From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that’s fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve. Our...

Founded in 1913 in Italy, the Prada Group was built on a tradition of excellence and with a vision of innovation. Our Iconic Brands include PRADA, Miu Miu, Church’s, Car Shoe and Pasticceria Marchesi and we are currently operating in more than 45 Countries, embracing employees of more than 100 nationalities.- Joining our Company means working in a creative...

Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of...

Sr. Business Analyst, Trustworthy Shopping ExperienceJob ID: 2798774 | Amazon EU SARL (Italy Branch)The Trustworthy Shopping Experience team is looking for a senior business analyst to help us protect our customers from defective, dangerous products and guarantee them a worry-free shopping experience. Are you a self-starter who is comfortable handling...

You will need to login before you can apply for a job. Sr. Business Analyst, Trustworthy Shopping Experience DESCRIPTION The Trustworthy Shopping Experience team is looking for a senior business analyst to help us protect our customers from defective, dangerous products and guarantee them a worry-free shopping experience. Are you a self-starter who is...

La tua nuova aziendaIl nostro cliente è parte del più grande gruppo multinazionale operante nel settore delle utilities, caratterizzato da una presenza mondiale e ricavi nell'ordine di alcuni billion.La società è elemento centrale di un piano global di innovazione delle reti di distribuzione elettrica, con un forte focus sulle soluzioni sostenibili e a...

La tua nuova azienda Il nostro cliente è parte del più grande gruppo multinazionale operante nel settore delle utilities, caratterizzato da una presenza mondiale e ricavi nell'ordine di alcuni billion. La società è elemento centrale di un piano global di innovazione delle reti di distribuzione elettrica, con un forte focus sulle soluzioni sostenibili e a...