Fraud Risk

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...

Axis Group is seeking a Compliance & Fraud Lead in Belgium to drive regulatory adherence and manage a high-impact compliance program. You will lead a team, interact with C-suite executives, and shape policies, controls, and training to mitigate financial crime risks.The role requires a Master’s degree in Law, Economics, or Finance, fluency in Dutch 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...

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,...

Join an exciting opportunity as a Compliance & Fraud Lead, where your expertise in regulatory adherence will shape the organization's integrity and risk management strategies. Lead a dynamic team, engage directly with C-suite executives, and develop innovative compliance programs that not only mitigate risks but also foster an ethical workplace culture.With...

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate...

Who We Are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers...

Rhox, a major financial institution, is modernising the Fraud Investigation landscape. As Initiative Owner for the Fraud Cluster, you will lead the Fraud Investigation Tool Decommissioning Initiative (FIT), blending senior program management with technical and functional understanding to replace an operational fraud platform.You will connect business, IT,...