Fraud Analyst

Company DescriptionBallerine is an AI-powered risk and compliance platform designed to help leading financial institutions, payment platforms, and acquirers onboard merchants faster, reduce costs, and ensure compliance on a large scale. The build integrates leveraging AI agents for merchant risk and fraud detection, enabling confident, real-time...

Come [legally] hack with us the data on the largest exchange that's running our world. Not NASDAQ; the one with way more events - the Global Ads Exchanges, where millions of ads are born and clicked every second. Step behind the curtain of algorithms and competitors that move $1T of annual budgets. Plunge into a world of ISP-volumes of traffic, sub-second...

We are an exciting and dynamic B2C gaming startup on a mission to create innovative and captivating gaming experiences that engage and thrill players.As aFraud Data Analyst, you will investigate suspicious activity, analyze complex transactional data, and identify fraud patterns to protect our players and safeguard the company's financial performance. Your...

About usAt Bank esh, we're not just imagining the future of banking- we're building it with a bold vision to redefine the banking industry for the 21st century. Our mission is to create a banking experience that leverages cutting-edge technology, operational excellence, and fosters deep trust between banks and customers. We're on the brink of something...

Company DescriptionBallerine is an AI-powered risk and compliance platform designed to help leading financial institutions, payment platforms, and acquirers onboard merchants faster, reduce costs, and ensure compliance on a large scale. The build integrates leveraging AI agents for merchant risk and fraud detection, enabling confident, real-time...

Be part of the analysts team, work with customers and key POCs, to provide an additional level of security, efficency and confidence, by leveraging unique intelligence feeds, threat logs, and IOCs. Collaborate with our research team and various R&D teams as you help shape our product, help customers be more secure, and immerse yourself to the cyber fraud...

Be part of the analysts team, work with customers and key POCs, to provide an additional level of security, efficency and confidence, by leveraging unique intelligence feeds, threat logs, and IOCs. Collaborate with our research team and various R&D teams as you help shape our product, help customers be more secure, and immerse yourself to the cyber fraud...

Join Trustmi Operation team. Help drive our world-class threat monitoring and fraud detection platform securing organization funds. Be part of the analysts team, work with customers and key POCs, to provide an additional level of security and confidence, by leveraging unique intelligence feeds, threat logs, and IOCs. Collaborate with our world-class research...

Join Trustmi Operation team. Help drive our world-class threat monitoring and fraud detection platform securing organization funds. Be part of the analysts team, work with customers and key POCs, to provide an additional level of security and confidence, by leveraging unique intelligence feeds, threat logs, and IOCs. Collaborate with our world-class research...

About UsRiskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world's biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team...