Fraud Analyst - 35+ offres

WE ARE BETCLIC A leader in Europe in sports betting and online games, Betclic is a French company with: 11 million players vibrating to the rhythm of sports competitions A wide range of sports betting, poker, casino games and online horse betting More than 50 sports open to betting 300,000 sports ev

WE ARE BETCLIC 🎯 A leader in Europe in sports betting and online games, Betclic is a French company with: 11 million players vibrating to the rhythm of sports competitions A wide range of sports betting, poker, casino games and online horse betting More than 50 sports open to betting 300,000 sports

Description De L'entreprise Ubisoft est une référence mondiale du jeu vidéo, avec des équipes réparties aux quatre coins du monde qui créent des expériences de jeu originales et mémorables, de Assassin’s Creed à Rainbow Six en passant par Just Dance et bien d’autres encore. Nous croyons que la diver

Qonto

Our mission and customers Our platform simplifies banking and finance management for SMEs today, so that they can build their tomorrow. We offer a finance management platform with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot based on 53,000+ reviews.

Qonto

Our mission and customers Our platform simplifies banking and finance management for SMEs today, so that they can build their tomorrow. We offer a finance management platform with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 53,000+ reviews.

Swan

A leading embedded banking specialist in Paris seeks a skilled FinCrime Analyst to enhance financial safety and compliance. You will monitor transactions for potential fraud, conduct in-depth investigations, and contribute to developing policies. Ideal candidates will have 5 years of experience in f

Ubisoft

Job Description L’équipe produit Payment & Fraud est en charge des expériences d’achat client sur tous les canaux e-Commerce Ubisoft, du store jusqu’aux achats in-game en passant par l’abonnement. Intégré·e à l'équipe produit, et plus précisément sur la partie fraude, vos missions tournent autour de

Ubisoft

Company Description Ubisoft est une référence mondiale du jeu vidéo, avec des équipes réparties aux quatre coins du monde qui créent des expériences de jeu originales et mémorables, de Assassin’s Creed à Rainbow Six en passant par Just Dance et bien d’autres encore. Nous croyons que la diversité des

Swan

Une société de services financiers à Paris recherche un analyste FinCrime freelance. Le candidat idéal doit avoir au moins 5 ans d'expérience en fraud et criminalité financière, ainsi qu'une bonne maîtrise des réglementations AML. Les responsabilités incluent la surveillance des transactions, la réa

Groupe BPCE

Une entreprise financière recherche un Data Analyst Junior en alternance à Charenton-le-Pont. Vous développerez des solutions pour améliorer l'expérience client et collaborerez avec des experts de la lutte contre la fraude. Vous préparez un Master 2 en mathématiques, informatique ou statistique et d

Swan

A European embedded banking specialist is seeking a FinCrime Analyst in Paris. This role involves analyzing transaction patterns, conducting investigations into suspicious activities, and ensuring compliance with financial regulations. Ideal candidates will have at least 5 years of experience in fin

Job Description leboncoin, est le 1er site généraliste de vente entre particuliers en France, leader sur les marchés de l’immobilier et l’automobile, acteur clé sur l’emploi et la location de vacances. Chaque mois leboncoin est plébiscité par 28 millions de Français qui apprécient la richesse de son

EBA CLEARING

EBA CLEARING is a provider of pan-European payment infrastructure solutions. Founded in 1998, the Company is owned by 48 of the major banks operating in Europe and based on a country-neutral governance model. The payment systems of EBA CLEARING are pan-European by design and desire: they are develop

Qonto

A financial technology company seeks a Fraud Analyst to safeguard customers by detecting and preventing fraud, specifically in the Spanish market. The role involves transaction monitoring, risk assessments, and fraud case investigations. The ideal candidate will have at least one year of experience

Qonto

Our mission and customers Our platform simplifies banking and finance management for SMEs today, so that they can build their tomorrow. We offer a finance management platform with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot based on 53,000+ reviews.

Qonto

A financial services platform is looking for a Fraud Analyst to protect customers by detecting and preventing fraud, specifically in the Spanish market. Candidates should have at least one year of experience in fraud detection and be bilingual in Spanish and French. The role includes monitoring tran

Qonto

A financial technology company in Paris is seeking a Fraud Analyst to safeguard customers from fraudulent activities. You will monitor transactions, conduct risk assessments, and investigate fraud cases, collaborating with various teams. The role offers a unique opportunity for professional developm

Swan

A leading embedded banking specialist in Paris seeks an AML Compliance professional to monitor and analyze clients' transactional activities for fraudulent behavior. Ideal candidates will have over a year of relevant experience and strong analytical skills, fluent in English and French. The role inv

BioCatch

Get AI-powered advice on this job and more exclusive features. We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to join our team. Reporting to the Global Fraud Intelligence Director, you will be responsible for the research and investigation of global fraud trends to a

A leading analytics solutions provider seeks a Quality Assurance Analyst II to ensure the reliability and quality of software applications. This role involves manual and automated testing, collaborating with cross-functional teams, and continuous improvement of QA processes. Candidates should have a