Search Results for "data-analyst-transaction-monitoring-and-fraud"

Found 40 jobs

Software Engineering Team Lead

riskified Lisbon Full-time

About Us

Riskified 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 cu…

Posted: Aug 19, 2026 0 views
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Software Engineering Team Lead

riskified Lisbon, Portugal hybrid

About Us

Riskified 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 cu…

Posted: Aug 18, 2026 0 views
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Principal / Staff Engineer - Compliance

okx Hong Kong, Hong Kong SAR; Singapore, Singapore

Who We Are

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a tr…
Posted: Aug 19, 2026 0 views
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Risk Data Analyst, Staff

bill United States

Innovate with purpose

At BILL, we believe in empowering the businesses that drive our economy. By replacing outdated financial processes with innovative tools, we help businesses—from startups to established brands—make smarter decisions and gain control of their operations. And we don’t stop there:…

Posted: Aug 19, 2026 0 views
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Senior/Lead Data Scientist -Fraud

klarna London

What you will do

We are rebuilding our fraud detection systems from the ground up, and we are looking for data scientists who want the full mandate to do it right, from raw data to production model, at a scale that affects hundreds of millions of transactions. Klarna is a big company that still moves…

Posted: Aug 19, 2026 0 views
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Senior/Lead Data Scientist-Fraud

klarna Milan

What you will do

We are rebuilding our fraud detection systems from the ground up, and we are looking for data scientists who want the full mandate to do it right, from raw data to production model, at a scale that affects hundreds of millions of transactions. Klarna is a big company that still moves…

Posted: Aug 19, 2026 0 views
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Senior/Lead Data Scientist-Fraud

klarna Stockholm

What you will do

We are rebuilding our fraud detection systems from the ground up, and we are looking for data scientists who want the full mandate to do it right, from raw data to production model, at a scale that affects hundreds of millions of transactions. Klarna is a big company that still moves…

Posted: Aug 19, 2026 0 views
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Principal Data Engineer

complyadvantage Lisbon, Portugal Contract

What you will be doing

We are looking for an experienced Principal Data Engineer to lead the design and evolution of the data platform that powers our AML/KYC and Fraud products. Our platform depends on ingesting, transforming and serving billions of signals every day: sanctions and watchlist data, a…

Posted: Aug 19, 2026 0 views
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Principal Data Engineer

complyadvantage London, England, United Kingdom Contract

What you will be doing

We are looking for an experienced Principal Data Engineer to lead the design and evolution of the data platform that powers our AML/KYC and Fraud products. Our platform depends on ingesting, transforming and serving billions of signals every day: sanctions and watchlist data, a…

Posted: Aug 19, 2026 0 views
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Data Engineer / データエンジニア

paypay Hybrid Full-time

About PayPay

PayPay is a FinTech company that has grown to over 75M (as of August 2026) users since its launch in 2018. Our team is hugely diverse with members from over 50 different countries.

OUR VISION IS UNLIMITED_

We dare to believe that we do not need a clear vision to create a future beyond our…

Posted: Aug 19, 2026 0 views
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