Business Analyst for Fraud Prevention and Detection

We are looking for a highly skilled Data Science Fraud Prevention Expert to join our fraud team. As a key member of the team, you will work with advanced analytics and machine learning models to detect and prevent financial crime.Responsibilities include analyzing large datasets, developing predictive models, and creating dashboards to track fraud patterns...

A Predictive Analytics Specialist - Fraud Detection is required to analyze large datasets and develop predictive models to detect and prevent financial crime. The role involves working with machine learning models, advanced analytics, and real-time data to identify potential risks.You will create dashboards to track fraud patterns and trends, and collaborate...

We're seeking an exceptional leader to join our team as the **Product Director**, Search at Truecaller. In this role, you will lead the strategy, development, and execution of our product roadmap for search and identification capabilities.You will be responsible for ensuring our caller ID, fraud detection, and spam prevention continue to deliver world-class...

A Fraud Risk Management Data Professional is needed to analyze large datasets and develop predictive models to detect and prevent financial crime. The role involves working with machine learning models, advanced analytics, and real-time data to identify potential risks.You will create dashboards to track fraud patterns and trends, and collaborate with...

Job DescriptionWe are looking for a skilled developer to join our fraud team as a Cloud-Based Fraud Prevention Specialist. As a member of this team, you will be responsible for building and maintaining the tools that underpin fraud prevention in all the largest marketplaces in the Nordics.The ideal candidate will have hands-on experience in Kotlin or Java...

We are looking for a skilled Business Analyst to join our Financial Crime Prevention team at the SEB Group. As a key member of our team, you will play a crucial role in enhancing our Transaction Monitoring scenarios and ensuring appropriate risk coverage to identified risks for the Group.About the RoleThe purpose of this role is to continuously aid in the...

About the OpportunityWe're looking for an experienced Product Director to lead the development and execution of our search product roadmap. As a key member of our team, you will be responsible for ensuring Truecaller continues to deliver world-class caller ID, fraud detection, and spam prevention services.Main Responsibilities:Develop and execute a strategic...

We are seeking a Machine Learning Analyst - Financial Crime to join our fraud team. In this role, you will apply machine learning models to analyze large datasets and identify potential risks associated with financial crime.Your responsibilities will include developing predictive models, creating dashboards to track fraud patterns and trends, and...

Job DescriptionWe are seeking an experienced Product Director to lead the strategy, development, and execution of our search product roadmap. As a key member of our team, you will be responsible for ensuring Truecaller continues to deliver world-class caller ID, fraud detection, and spam prevention services.Key Responsibilities:Define and champion the...

We are looking for a Financial Crime Prevention Specialist to join our team at the SEB group. As a key player in our fight against financial crime, you will be responsible for analyzing business processes and identifying opportunities for optimization and efficiency improvements.About the TeamOur team is passionate about protecting our customers and society...

Company Overview:Trustly, Inc. is a leading provider of human-centric payment solutions. We are passionate about building a convenient, intelligent, and responsible way of paying for things online. Our mission is to connect thousands of businesses with hundreds of millions of people across Europe and the Americas.We are seeking a dynamic and experienced...

About the Role:We are seeking a highly motivated and experienced professional to join our team as a Compliance Leader. The successful candidate will be responsible for overseeing all aspects of FinCrime Operations, including Transaction Surveillance, KYC/KYB, and Fraud Prevention.Key Responsibilities:Oversee all aspects of FinCrime Operations, including...

At the SEB Group, we are accelerating our deployment of advanced financial crime prevention capabilities to meet regulatory expectations and become a leader in fighting financial crime. Our Financial Crime Prevention function encompasses Fraud Prevention, AML transaction monitoring, sanctions, and customer screening.The Transaction Monitoring unit within the...

About UsWe are Blocket, Sweden's largest and most popular marketplace. We are proud of our work to enable second-hand trade in Sweden and our contribution to a positive environmental impact.In January 2023 we pooled our strengths, knowledge, and resources and we are now collaborating tightly at the Nordic level.Your RoleYou will be part of the very diverse...

The SEB group is a leading financial services provider with a strong track record of innovation and excellence. We are seeking an experienced Business Analytics and Intelligence Expert to join our team and help drive business growth through data-driven insights.About the RoleAs a Business Analytics and Intelligence Expert, you will be responsible for...

We are looking for a highly skilled Business Analyst to join our Financial Crime Prevention (FCP) function and contribute to the development of our Transaction Monitoring Systems and Platforms.This role involves working closely with our development teams to analyze large amounts of data, identify trends and inconsistencies, and develop solutions to improve...

We are looking for a Fraud Risk Management Expert to join our team at the SEB group. As a key player in our fight against financial crime, you will be responsible for analyzing business processes and identifying opportunities for optimization and efficiency improvements.About the RoleThis is a unique opportunity to work with a dynamic team of experts who are...

Nordea Bank Norge ASA is a leading financial institution committed to being a partner our customers and society can count on. We prioritize compliance and integrity, ensuring the bank's financial stability.Role OverviewWe are seeking a highly skilled Business Risk Analyst to join our Management Oversight team. In this role, you will provide expertise...

About SEB GroupSEB Group is a pioneering tech company driven by innovation and collaboration. Our extensive tech stack offers various technology paths, allowing us to innovate for a sustainable society and build the tech arena of the future.We're seeking an experienced Data Engineer to join our Financial Crime Prevention team, where data, technology, and...

Job DescriptionAs the Product Director, Search, you will lead the strategy, development, and execution of the product roadmap for the team that powers our core search and identification capabilities. Your primary responsibility will be to ensure Truecaller continues to deliver world-class caller ID, fraud detection, and spam prevention by leveraging...