Fraud Prevention Team Lead

About the TeamYou will join a talented and agile team of product managers, engineers, data scientists, and designers who are passionate about building innovative communication solutions. We believe in open communication, collaboration, and mutual respect, and we're committed to creating an inclusive environment where everyone can thrive.About the JobWe are...

At Professional Galaxy AB, we are seeking a skilled Financial Crime Prevention Specialist to help us build a Group Financial Crime Prevention (GFCP) capability for automated communication with our customers.Key ResponsibilitiesGather and document high-level customer communication requirements from GFCP units other than Fraud Management.Conduct interviews or...

At TN Sweden, we are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Stockholm.Job Description:The Group Financial Crime Prevention (GFCP) unit consists of different departments: Fraud Management, Sanctions, KYC, Transaction Monitoring, and more. To achieve our goal of automated customer communication through various...

Analytical Expert for Group Financial Crime PreventionTN Sweden is seeking an analytical expert to join our Group Financial Crime Prevention team in Stockholm, Sweden.The successful candidate will have strong analytical skills to gather and summarize scope requirements from various units within GFCP, as well as conduct interviews and document the needs of...

RequirementsWe envision the ideal candidate as a seasoned leader with experience in leadership roles, preferably within retail or e-commerce, deploying modern technologies in large complex organisations.The successful candidate will have a background in leading online e-commerce Fraud Prevention teams for B2C, creative and critical thinking skills, and...

Prevent & Protect Technology LeadWe are seeking a Prevent & Protect Technology Lead to join our cybersecurity team in Stockholm, Sweden.In this role, you will be responsible for leading and coordinating technology development of our product, ensuring it aligns with business needs and strategies.Main ResponsibilitiesLead and coordinate technology development...

About YouYou will be a highly motivated and experienced professional with a strong background in data-intensive environments and excellent leadership skills.The ideal candidate will have:10+ years of experience in product management, with at least 5 years in a senior leadership role.Proven experience in AI-driven products, search technologies, or fraud/spam...

Our Team:We are a collaborative and dynamic team of experts who share a passion for innovation and excellence. As a member of our team, you will have the opportunity to work on challenging projects, collaborate with talented colleagues, and contribute to the development of cutting-edge solutions.Job Responsibilities:Design and implement advanced machine...

Business Intelligence Analyst for Sanctions and FraudWe are looking for a detail-oriented Business Intelligence Analyst to support our Sanctions and Fraud teams in Stockholm, Sweden.The successful candidate will have strong analytical skills and be able to gather and summarize scope requirements from various units within GFCP, as well as conduct interviews...

About the RoleWe are seeking a seasoned Product Director - Search to lead our Search business unit and drive the strategy, development, and execution of our product roadmap.The successful candidate will have a proven track record in AI-driven products, search technologies, or fraud/spam prevention, with experience working effectively with senior data...

Role OverviewAs a key member of our team, you will be responsible for evaluating merchant risk and ensuring compliance with fraud prevention and regulatory standards. This involves assessing applications, reviewing critical documentation, and conducting due diligence to identify potential risks.Key ResponsibilitiesEvaluate Merchant Risk: Assess merchant...

We are looking for a talented Business Process Improvement Consultant to join our team in Stockholm at TN Sweden.About the Role:The client is seeking to improve their automated customer communication process. To achieve this, we need to understand and document high-level customer communication requirements from other GFCP units.This project involves...

OverviewKreditz AB is a leading provider of PSD2 credit scoring products, revolutionizing the financial industry with real-time scoring solutions. Founded in 2018, our company has quickly become a market leader, serving major banks, financial institutions, and iGaming companies.We strive to create a fair assessment for everyone, enabling financial inclusion...

Preventive Maintenance CoordinatorJob DescriptionWe are seeking a Preventive Maintenance Coordinator to join our team in Jordbro. As a key member of our service operations team, you will be responsible for developing and implementing proactive maintenance plans to reduce downtime and optimize performance.Key Responsibilities:Develop and implement proactive...

Solution Architect - CybersecurityAs a Solution Architect - Cybersecurity, you will play a key role in developing and implementing our company's cybersecurity strategy.You will work closely with our product team, suppliers, and partners to create effective technical solutions that meet our business needs.Main ResponsibilitiesLead and coordinate technology...

Protecting society from cyber threats is a complex task that requires dedication and expertise. At Truesec, we seek a highly skilled Team Manager to lead our team of cyber specialists in the Managed Services business unit.About Truesec – A Leading Cybersecurity CompanyWe've earned trust worldwide and gained a strong international reputation as a leading...

Professional Galaxy AB is searching for a Customer Communication Expert to collaborate on building a Group Financial Crime Prevention (GFCP) capability for automated communication with our customers.Main ObjectivesDocument high-level customer communication requirements from GFCP units excluding Fraud Management.Host interviews or workshops with...

At TN Sweden, our mission is to prevent fraud in marketplaces through innovative technology. As a software developer, you will play a key role in advancing our cutting-edge ML tech stack.About Our Tech:We use a highly distributed micro-service architecture, allowing teams to choose their preferred tech stacks. Our main services are in Java or Kotlin, while...

Join Our MissionAt Truesec GmbH, we're on a mission to make a difference in the world of cybersecurity. We believe that everyone deserves a safe and sustainable digital life, free from cyber threats.We're looking for a talented Lead Software Engineer to join our team and help us achieve our mission. As a key member of our team, you will lead the backend...

SEB is a leading Nordic financial services group headquartered in Sweden and present in 20 countries worldwide. Our company offers financial advice and a wide range of financial services with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) function at SEB will accelerate the deployment of financial crime prevention...