Fraud Operations Professional

Job Requirements:Experience working with Banks/Financial Services.Preferred Skills:Fraud Management expertise.

About UsTN Sweden aims to simplify and secure online transactions for its customers. With a presence in multiple regions, our payment solutions cater to a broad spectrum of industries, including e-commerce, financial services, gaming, and travel. Our diverse team is dedicated to innovation and customer satisfaction. Within our Payment Service Operations...

Job Overview:Professional Galaxy AB's Group Financial Crime Prevention (GFCP) department is a comprehensive unit comprising various teams, including Fraud Management, Sanctions, Know Your Customer (KYC), Transaction Monitoring, and others. To ensure seamless communication with all GFCP units in the future, it is essential to document high-level customer...

Futuris Recruitment is a specialist recruitment agency operating in the finance and technology sectors. We are seeking an experienced professional to fill the role of Quantitative Analyst.Job Summary:Analysis: Perform detailed analysis of financial data to identify key trends and patterns.Model Development: Develop predictive models using machine learning...

Company Overview:Professional Galaxy AB is a forward-thinking organization dedicated to preventing financial crimes and promoting a secure business environment. Our Group Financial Crime Prevention department plays a vital role in ensuring compliance with regulatory requirements and protecting our customers' interests.We are seeking a skilled professional to...

ResponsibilitiesManage day-to-day activities of the Online Fraud Prevention team, ensuring operational and performance objectives are met.Spearhead team-level budgeting, planning, and roadmap initiatives.Cultivate professional development within the team to ensure relevant skills and qualifications.Navigate stakeholder relationships to align Fraud Prevention...

We are seeking an Operational Excellence Manager to join our team at Professional Galaxy AB - Stockholm. In this role, you will be responsible for driving operational excellence through change management and process improvement initiatives.Responsibilities:

About UsTN Sweden's mission is to make online transactions safer and more efficient. Our payment solutions serve a wide range of industries, from e-commerce to financial services. With a global presence, we're driven by innovation and customer satisfaction. At the heart of our operations lies our Payment Service Operations Function, where our team of experts...

About UsTN Sweden is committed to simplifying online transactions and making them more secure. Our payment solutions cater to a variety of industries, including e-commerce, financial services, gaming, and travel. With a diverse team spread across Europe and the Americas, we're dedicated to creating innovative solutions that meet the evolving needs of our...

Job OverviewAs an Operational Efficiency Specialist at Professional Galaxy AB - Stockholm, you will be responsible for leveraging advanced analytics and machine learning to optimize incident management workflows and improve SLA adherence. This role requires a unique blend of technical expertise, analytical thinking, and collaborative skills to drive...

Join Our Journey:We're committed to improving everyday living through innovation and passion. As a Project Manager for Operational Excellence, you will be part of a transformative journey in a global organization.Your Key Tasks:Develop Operational Strategies: Create and implement strategies to enhance safety, quality, and efficiency across Ekornes' global...

Company OverviewTietoevry is the leading financial services software and solution partner in the Nordics, offering modular, pre-integrated banking as a service solutions and market-leading software for core, payments, credit, cards, financial fraud, and wealth.

We are looking for a Senior Quantitative Analyst to help us analyze user verification trends and behavior. As a key member of our cross-functional team, you will participate in the product discovery process to build features that deliver value.The successful candidate will have a strong background in data analysis, business intelligence, and communication....

Job Responsibilities:Collect and summarize requirements from Sanctions, KYC, Transaction Monitoring, and Fraud units.Key Deliverables: A presentation pack outlining our work, highlighting different GFCP unit needs, and how the final requirement scope was concluded. The quality should be suitable for senior manager presentations.Brief business requirements...

Company OverviewTrue Software Scandinavia AB is a leading technology company based in Stockholm, Sweden. Our mission is to make communication smarter, safer, and more efficient for our users worldwide. With a strong focus on innovation and collaboration, we strive to build trust everywhere through our products and services.Job DescriptionWe are seeking an...

We are looking for a seasoned Operational Risk Specialist to join our team at TN Sweden as an Independent Consultant. In this role, you will work closely with our clients across various industries, providing expert advice and support to drive business success.About the Role:You will be responsible for assessing and auditing client sites to identify areas for...

About FNZ MarketsFNZ Markets is a leading provider of financial services, offering innovative solutions for cash management, FX, and collateral management. Our team is dedicated to delivering exceptional results and providing support to our clients.The RoleWe are seeking a highly skilled Treasury Operations Specialist to join our team in Stockholm. In this...

Company OverviewFinancial crime prevention is a critical aspect of SEB's operations, not only for the bank but also for society as a whole. This includes combating fraud against customers, protecting the bank from money laundering, and performing sanction screenings.

OverviewAt SEB, we prioritize financial crime prevention as a crucial aspect of our operations and society at large. Our approach includes combating fraud against customers, protecting the bank from money laundering, and conducting sanction screenings.

We are seeking an accomplished Financial Data Expert to join our team at Futuris Recruitment. As a seasoned professional, you will be responsible for analyzing and interpreting complex data to drive business decisions within the finance industry.Key Responsibilities:Analyzing large datasets to identify trends and patterns in credit assessments and fraud...