Financial Systems Analyst for Fraud Prevention

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 Description">We are looking for a skilled Software Development Expert to join our team at TN Sweden. As a key member of our fraud prevention group, you will be responsible for developing and implementing cutting-edge solutions to prevent fraudulent activities in our marketplaces.In this role, you will have the opportunity to work with a highly...

About the RoleThis is an exciting opportunity for a strong Manager and principal leader within B2C Online e-commerce Fraud prevention. You will report to the Head of Cyber Security Engineering Unit and be responsible for ensuring that core capabilities are in place to manage Cybercrime, online Fraud, and Loss prevention.

About UsAt TN Sweden, we strive to make online transactions seamless and secure. Our payment solutions cater to various industries, including e-commerce, financial services, gaming, and travel. We pride ourselves on our diverse team, which helps us create inclusive solutions. With offices across Europe and the Americas, we're modernising payments and shaping...

Are you an experienced data analyst looking for a new challenge?We are seeking a skilled Senior Data Analyst to join our Group Financial Crime Prevention team.Responsibilities include data analysis, data visualization, and reporting, as well as collaborating with cross-functional teams.We offer a dynamic work environment, competitive salary, and...

Company Overview:TN Sweden is a leading provider of data analysis services, and we are currently seeking a Senior Data Analyst to join our team.This role will involve working closely with our financial crime prevention group to identify and mitigate potential risks.The ideal candidate will have strong analytical skills, experience with big data platforms,...

The Financial Crime Prevention function at SEB Group is accelerating the deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and become a leader in fighting financial crime. The Financial Crime Prevention function encompasses Fraud Prevention, Anti-Money Laundering (AML) transaction monitoring,...

Key QualificationsHave a background in leading online e-commerce Fraud Prevention teams for B2C, specializing in areas such as payments fraud, chargeback rates reduction, discount abuse, gift card abuse, account takeovers, and e-commerce fraud attacks.Creative and critical thinking, offering ideas and solutions to ongoing challenges.A track record of...

About the JobWe are looking for a skilled Data Analyst to support our Group Financial Crime Prevention team.Responsibilities include data mapping, cleansing, and transforming data relevant for financial crime prevention.Successful candidates will have 5+ years of experience as a data analyst, knowledge of finance products, and expertise in SQL, Excel,...

About the Job:">This Senior Data Strategist position is a key opportunity for a skilled professional to join TN Sweden's Financial Crime Intelligence, Investigation and Analytics (FCIIA) unit. In this role, you will play a pivotal part in shaping our organization's approach to data management and governance, driving us towards becoming a truly Data-Informed...

As a Compliance and Risk Expert at SEB, you will play a crucial role in preventing financial crime and ensuring the highest level of service for our customers. Our team is dedicated to providing a risk-based approach that balances business needs with regulatory requirements.We are seeking a skilled individual with a genuine interest in KYC/AML and...

Nordea Bank is dedicated to making a positive change in the world by building the next-generation platform to prevent money from flowing into illegal activities such as terrorist financing, corruption, drug smuggling, tax evasion, and human trafficking.Job DescriptionAs a Data Analyst within the data science unit of Financial Crime Intelligence,...

As a Business Analyst within Credit Risk, you will be responsible for guiding our customers through the strategy and planning process, ensuring that our applications meet the requirements of future users.We are seeking someone with a strong background in financial services, as well as 3-4 years of functional background around Credit Risk and understanding of...

Financial Crime Intelligence and InvestigationWe are committed to protecting our customers and the financial system. As a Financial Crime Intelligence Analyst, you will contribute to this mission by playing a key role in helping us achieve our strategic goal of becoming a truly Data-Informed Organization.Responsibilities:Evaluate, design, configure, and...

Job DescriptionAs a Senior Data Analyst in our Group Financial Crime Prevention team, you will play a critical role in identifying and mitigating potential financial risks.Key responsibilities include data analysis, data visualization, and reporting.You will work closely with cross-functional teams to ensure seamless execution and delivery.A bachelor's...

TN Sweden is looking for a highly skilled Senior Accounting Analyst to join our MathWorks Nordics Finance team in Stockholm.As a Senior Accounting Analyst, you will be responsible for compiling and delivering monthly financial results, preparing the annual expense plan and forecasts, and providing support for the statutory audit.In this role, you will work...

TN Sweden is currently seeking a highly skilled Senior Accounting Analyst to join our finance team in Stockholm.As a Senior Accounting Analyst, you will be responsible for compiling and delivering monthly financial results, preparing the annual expense plan and forecasts, and providing support for the statutory audit.You will work closely with the Senior...

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...

We are seeking a Strategic Financial Analyst to join our team at Northvolt Systems. As a result of our recent strategic review, our Industrial business is transitioning into a separate organization within a new company.">About the RoleYou will be responsible for financial planning, budgeting, and analysis, as well as providing decision support, ensuring...

We are a market leader in solutions for the financial industry to prevent financial crime and ensure regulatory compliance. Our services simplify monitoring of customers' daily operations – from initial and ongoing customer screening to detecting money laundering, terror financing, and fraud.In this role, you will be responsible for maintaining and...