Data Analyst, Fraud

We're a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and integrated solutions, · in over 70 countries.If you're looking to grow and be inspired, as a F ...

We are the leading alternative distribution platform for Android and IOS, · Aptoide's mission is to bring back the freedom of choice within the apps world, · The way you play? We're making everything easier and better for everyone · Our Aptoiders' Talents and Skills are the algo ...

· CBT is a specialist recruitment consultancy with a global network of recruitment partners across Europa, Americas, Africa, Australia and Asia. We provide permanent recruitment solutions for the Engineering, ICT, Medical and Contact Centre sectors. · Location: On-site in Porto, ...

We are looking for a Fraud Prevention Data Analyst to detect and analyze fraud patterns. The analyst will be responsible for designing and maintaining dashboards to monitor fraud performance. · ...

+Santander is looking for a Fraud Prevention Analyst based out of Spain or Portugal. The analyst will be responsible for detecting and analysing fraud patterns, strengthening monitoring capabilities, and supporting the development of effective prevention strategies across the org ...

We are seeking a highly analytical and detail-oriented Business Analyst with a strong background in fraud detection and prevention. · Analyze large datasets to identify fraud patterns, anomalies, and emerging threats. · Collaborate with fraud operations, data science, and engine ...

Santander is evolving from a global, high-impact brand into a technology-driven organization. · This is more than a strategic shift. It's a chance for driven professionals to grow, learn, and make a real difference.We embrace a strong risk culture and all our professionals at all ...

Country: Spain · IT STARTS HERE · Santander ) is evolving from · a global, high-impact brand · into a · technology-driven organization · , and our people are at the heart of this journey. · Together · , we are driving a · customer-centric transformation · that values bold · think ...

We are seeking a highly analytical and detail-oriented Business Analyst with a strong background in fraud detection and prevention. · The ideal candidate will have at least 5 years of experience working in fraud risk, · preferably in financial services, fintech, e-commerce or a s ...

Santander is looking for a Fraud Prevention Analyst to help strengthen monitoring capabilities and develop effective prevention strategies across the organization. · ...

We're looking for a Senior Research Analyst to join the Analyst Desk with deep expertise — or serious intellectual appetite — in one or more of our core domains: fraud prevention, cybersecurity, regulatory compliance, and trust and safety. · We Respect Your Time. Here's What To E ...

Liminal is the actionable intelligence company. We've built a proprietary Living Graph — a verified knowledge architecture that maps the real-time structure of Identity, Fraud, and Cybersecurity — and the agentic AI systems and human verification layer to make it trustworthy. Vis ...

We are looking for a Senior Research Analyst to join the team with deep expertise in one or more of our core domains: fraud prevention, cybersecurity, regulatory compliance, and trust and safety. You will conduct qualitative and quantitative research across markets we cover. · ...

We are looking for a highly technical Senior Fraud & Transaction Monitoring Engineering Manager to lead the analytical backbone of our fraud and AML monitoring capabilities. · Own the Fraud & AML Detection Architecture · Act as the technical lead for the fraud & AML rules engine. ...

Analista de Fraude – Cartões & Pagamentos DigitaisCountry: Portugal · COMEÇA AQUI · O Santander ) está a evoluir de uma marca global de grande impacto para uma organização orientada pela tecnologia, e as nossas pessoas estão no centro desta jornada. · Juntos, estamos a liderar um ...

We are looking for exceptional talent to join our mission as Senior Fraud & Transaction Monitoring Engineering Manager. · Key Responsibilities · Act as the technical lead for the fraud & AML rules engine and risk scoring logic. · ...

Liminal is looking for a Senior Research Analyst with deep expertise in fraud prevention, cybersecurity, regulatory compliance, or trust and safety to join their team. · ...

Liminal is the actionable intelligence company. We've built a proprietary Living Graph — a verified knowledge architecture that maps the real-time structure of Identity, Fraud, and Cybersecurity — and the agentic AI systems and human verification layer to make it trustworthy. · V ...

The Role · Most market intelligence has never been reviewed by a domain expert — a bot scraped it, an algorithm scored it, and it landed on a dashboard with a confidence level that means nothing. At Liminal, that's the problem we built the Analyst Desk to solve. · The Analyst Des ...

We are seeking a Social Media Content Analyst with a focus on Trust & Safety, content moderation, and social media management. Fluency in Dutch is required. The ideal candidate will have experience in reviewing and moderating content, ensuring compliance with platform guidelines ...