fraud detection prevention analyst

DynaFin is seeking an experienced Freelance Business Analyst to support fraud-related projects within a leading financial institution in the Benelux. You will guide fraud-related features from idea through delivery and go-live, coordinating workshops, refining requirements and ensuring customer impact.The role requires strong analytical,...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

DynaFin is seeking an experienced Freelance Business Analyst to support fraud-related projects within a leading financial institution in the Benelux. You will guide fraud-related features from idea through delivery and go-live, coordinating workshops, refining requirements and ensuring customer impact.The role requires strong analytical,...

Werkenvoor.be recrute un analyste financier pour la Direction chargée de l'Évaluation de l'Intégrité pour les Pouvoirs Publics. Vous analyserez les finances des entreprises cherchant à s’installer et évaluerez les risques.Le poste est en CDI, 38h/semaine avec télétravail possible. Salaire de départ minimum annoncé et 26 jours de congés, avec...

BNP Paribas Fortis is seeking a Data Scientist specialized in Fraud Detection to design, build, and deploy AI-powered solutions that protect customers and strengthen the bank's resilience. You will work within our AI Tribe, collaborating with Fraud Operations, Risk, and Compliance to transform data into actionable fraud prevention capabilities. The role...

Interested in uncovering suspicious activity and helping financial institutions strengthen their fraud detection and prevention capabilities?Join our Risk & Compliance team as a Fraud Analyst and help financial institutions strengthen their fraud risk frameworks. Acting as a trusted second line of defence, you will support clients in managing fraud risks,...

BNP Paribas Fortis is seeking a Data Scientist specialized in Fraud Detection to design, build, and deploy AI-powered solutions that protect customers and strengthen the bank's resilience.You will work within our AI Tribe, collaborating with Fraud Operations, Risk, and Compliance to transform data into actionable fraud prevention capabilities. The role...

Job Description Let’s shape the future of finance - together At Isabel, we believe that real innovation happens when people and ideas connect That’s why we’re building more than technology, we’re building an ecosystem. One where every voice counts, and where your work can truly make a difference. We’re looking for curious minds and...

Job description Let’s shape the future of finance - together At Isabel, we believe that real innovation happens when people and ideas connect That’s why we’re building more than technology, we’re building an ecosystem. One where every voice counts, and where your work can truly make a difference. We’re looking for curious minds and collaborative...

Sumsub, a leading AI-powered trust infrastructure company, seeks a Senior Anti-Fraud Analyst to improve detection accuracy and signal quality across products. This hands-on role uses live production data to investigate fraud patterns, tune detection logic, and determine reliable signals and models. You will evaluate detection quality, analyze client traffic,...

Capco is seeking an experienced Business Analyst to help financial institutions tackle fraud prevention and regulatory challenges. You will bridge business, risk, operations, and technology to define concrete processes and solutions.You will analyze fraud prevention and detection workflows, translate complex requirements into actionable user stories, and...

Help financial institutions build the next generation of fraud prevention.Online fraud and phishing are no longer simply cybersecurity or customer-awareness issues. For banks and insurers, fraud prevention is increasingly becoming a business transformation challenge involving payments, technology, data, customer journeys, operations and governance.At Capco,...

We are looking for an experienced Freelance Business Analyst to support fraud-related projects within a leading financial institution. You will join a team that is responsible for delivering fraud-prevention and detection solutions and supporting the organisation's wider fraud strategy.Role & Responsibilities:As Business Analyst, you will structure business...

We are looking for an experienced Freelance Business Analyst to support fraud-related projects within a leading financial institution. You will join a team that is responsible for delivering fraud-prevention and detection solutions and supporting the organisation's wider fraud strategy.Role & Responsibilities:As Business Analyst, you will structure business...

Projective Group is seeking a Fraud Analyst to help financial institutions strengthen fraud risk frameworks and compliance. You will advise on governance, detection, and prevention, acting as a trusted second line of defence.Responsibilities include monitoring fraud trends, assessing controls versus regulatory requirements, and supporting risk governance....

Sumsub, a leading AI-powered trust infrastructure company, seeks a Senior Anti-Fraud Analyst to improve detection accuracy and signal quality across products. This hands-on role uses live production data to investigate fraud patterns, tune detection logic, and determine reliable signals and models.You will evaluate detection quality, analyze client traffic,...

Why Paynovate?Paynovate is a Belgium based fintech with more than 80 talented employees. We’re building a company where dreams are shaped, where bold initiatives are taken, where your leadership, ownership and ability to follow-through are valued. As a growing e-money institution, we are bringing payment solutions to the next level, and you could be a part...

Want to drive strategic fraud initiatives that strengthen how banks and insurers detect, prevent and manage fraud?Join Projective Group as a Fraud Project Manager and help financial institutions manage evolving fraud challenges. You'll guide projects ranging from fraud platform transformations and fraud prevention initiatives to operating model redesign,...

YOUR JOB IN A NUTSHELL Join BNP Paribas Fortis' AI Tribe, a team of 90+ AI experts driving innovation across the bank through advanced analytics and Artificial Intelligence. As a Data Scientist specialized in Fraud Detection, you will design and deploy cutting-edge AI solutions to combat evolving financial crime threats. Combining machine learning, graph...

Sumsub is the first AI-powered trust infrastructure for compliance operations at scale. It connects identity and business verification, fraud prevention, transaction monitoring, and risk workflows, helping teams reduce manual work and enter new markets. Trusted by over 4,000 clients across financial services, crypto, mobility, trading, marketplaces,...