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Analyst • dortmund

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Fraud Analyst

Fraud Analyst

PAYLADortmund, DE
Payla operates a cutting-edge Buy Now, Pay Later platform tailored for Payment Providers and Financial Institutions.We empower our partners to deliver seamless invoice and installment payment solut...Mehr anzeigenZuletzt aktualisiert: vor 13 Stunden
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Social Media Analyst

Social Media Analyst

SCV IncorporatedDortmund, DE
This is a full-time remote role for a Social Media Analyst.The Social Media Analyst will be responsible for analyzing social media data, tracking key metrics, and creating reports that inform marke...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
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Cyber Security Analyst

Cyber Security Analyst

SR2 | Socially Responsible Recruitment | Certified B CorporationNorth Rhine-Westphalia, Germany, Germany
My client are a Munich-based cybersecurity consultancy at the forefront of digital risk, compliance, and cyber defense.With AI transforming the threat landscape, they are investing heavily in cutti...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
Cyber Threat Intelligence Analyst ( •)

Cyber Threat Intelligence Analyst ( •)

Stolzberger GmbHSchwerte, Nordrhein-Westfalen, DE
Über uns Sie suchen einen langfristigen beruflichen Heimathafen, bei dem Wertvorstellungen wie Vertrauen, Loyalität und Ehrlichkeit nicht nur Floskeln, sondern gelebte Realität sind? Was anderswo b...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Digital Video Analyst - German Speaker (On-site in Barcelona)

Digital Video Analyst - German Speaker (On-site in Barcelona)

Cross Border TalentsDortmund, Germany
Quick Apply
Digital Video Analyst German Speaker (On-site in Barcelona).Are you fluent in German and passionate about digital media? Join a global team in. Review and assess user-submitted video content.Ensure ...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
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Cyber Security Analyst

Cyber Security Analyst

glueckkanja AGDortmund, DE
Hackern immer den entscheidenden Schritt voraus zu sein : dafür sorgen wir als einer der führenden Anbieter in der Cloud Security. Lust zusammen mit uns Cyberkriminellen so richtig den Spaß zu verder...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
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Business Analyst – Core Banking Plattformen (CORE24)- 100% remote

Business Analyst – Core Banking Plattformen (CORE24)- 100% remote

Optimus SearchDortmund, DE
Homeoffice
Für ein spannendes Projekt im Bankensektor suchen wir einen erfahrenen Business Analyst (m / w / d) mit fundiertem Know-how im Umgang mit Core Banking Plattformen wie CORE24, Avaloq oder Atruvia.Der Fo...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
Analyst Consulting Corebanking (m / w / d)

Analyst Consulting Corebanking (m / w / d)

Winfried Bungert Executive SearchDortmund, Nordrhein-Westfalen, DE
Meldewesen und Risiko) Kenntnisse und Erfahrungen mit agilen oder hybriden Arbeitsweisen Verhandlungssichere Deutsch- und Englischkenntnisse Projektbezogene Reisebereitschaft innerhalb von Deutschl...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Data Analyst

Data Analyst

KON-RECRUITMENTDortmund, DE
This is a full-time remote role for a Data Analyst.The Data Analyst will be responsible for collecting, processing, and analyzing large sets of data to support decision-making.Day-to-day tasks incl...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
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Business-Analyst (m / w / d)

Business-Analyst (m / w / d)

ISO-GruppeDortmund, DE
Gestalte den digitalen Wandel aktiv mit und setze Dich für die breite Öffentlichkeit ein!.Technologisch auf dem neuesten Stand und dabei krisensicher – die Öffentliche Verwaltung bietet ein hoch sp...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
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D365 F&O Business Analyst (SCM)

D365 F&O Business Analyst (SCM)

InterEx GroupDortmund, DE
Must have experience with SCM Modules on D365 F&O • •.Transform business requirements into a straightforward and technical model, and match processes to application requirements.Configure processes i...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
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Transport and Warehouse Analyst

Transport and Warehouse Analyst

Swi-tchNorth Rhine-Westphalia, Germany, Germany
Warehouse and Transport Analyst.We are looking for a highly analytical and detail-oriented.Warehouse and Transport Analyst. This dual-function role sits at the heart of our clients logistics functio...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
Senior Mark Risk Analyst

Senior Mark Risk Analyst

RJC GroupNorth Rhine-Westphalia, Germany, Germany
We have partnered with an Global Energy company who have positioned themselves as a pivotal player in accelerating the energy transition. As a Risk Analyst you'll manage and asses Market Risks acros...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
IT Data Analyst

IT Data Analyst

Marmon Foodservice Technologies Europe GmbHNorth Rhine, Westphalia, DE
Marmon Foodservice Technologies Europe GmbH.Come join a team where People make the difference!As a part of Marmon Holdings, Inc. The Data Analyst will be a key member of the EMEA IT team and also wo...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Mechanical Technician

Mechanical Technician

HR AnalystDortmund, DE
This is a volunteer remote role for a Mechanical Technician.The Mechanical Technician will be responsible for the maintenance and repair of equipment. Daily tasks will include performing preventive ...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
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Quality Analyst

Quality Analyst

Verify, Inc.North Rhine-Westphalia, Germany, Germany
Position : Quality Analyst Consultant.Lead, assess & investigate supplier quality issues.Invoke & Perform source inspection. Lead & participate to quality reviews & governances with 2nd level of mana...Mehr anzeigenZuletzt aktualisiert: vor 13 Stunden
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Marketing Data Analyst

Marketing Data Analyst

Found By FewDortmund, DE
We are looking for a Marketing Data Analyst who wants to be a part of one of the best B2C Healthtech app businesses in the world. If you have a background in Marketing Data Analytics or performance ...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
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Fraud Analyst

Fraud Analyst

PAYLADortmund, DE
Vor 13 Stunden
Stellenbeschreibung

Job description

Payla operates a cutting-edge Buy Now, Pay Later platform tailored for Payment Providers and Financial Institutions. We empower our partners to deliver seamless invoice and installment payment solutions, meeting the increasing demand for fast and frictionless transactions.

On this journey, we tackle exciting challenges in areas like risk management, payment processing, and accounts receivable management—all while prioritizing an exceptional customer experience. If you’re passionate about being part of an innovative and dynamic environment and eager to collaborate on shaping the future with us, your next opportunity is here!

Join our team! We’re excited to welcome a Fraud Analyst (all genders) to our expanding Fraud Prevention Team.

What you will do :

  • Conduct daily transaction reviews to detect, prevent, and mitigate suspicious activity, escalating issues to relevant teams
  • Action alerts, cases and monitor the performance of existing rules and quickly implement new strategies to mitigate emerging fraud threats.
  • Use data analysis, testing, and performance tracking to enhance fraud detection rules, optimizing their effectiveness and minimizing false positives.
  • Assist with ad hoc fraud and payment escalations, investigations, and transaction inquiries
  • Generate analysis of transaction activity and payment behaviour using Excel, Tableau or any other BI tools
  • Create and deliver comprehensive reports to senior management and business stakeholders
  • Work closely with internal and external stakeholders such as Finance, Customer Support, Product, IT, and 3rd party providers.

Job requirements

What you will bring to the team :

  • Bachelor's degree in finance, economics, or a related field
  • At least 1 year of experience in a role that required data-driven analysis
  • Skilled in SQL and experience with at least one data visualization tool (Tableau, Databricks, etc.)
  • Knowledge of anti-fraud tools is a plus
  • Ability to effectively interpret data and identify patterns and trends using analytical and problem-solving skills
  • Extensive multi-tasking and prioritization skills – needs to excel in fast paced environment with frequently changing priorities
  • Excellent verbal and written communication skills in English, German is a plus
  • Having knowledge of Python, R or other scripting languages is a plus
  • What Payla offers :

  • Team : An encouraging, passionate and supportive team environment
  • Flexibility : We will create a professional work environment for you at your remote location
  • Vacation : 30 days paid per year
  • Start-up Spirit : Exciting challenges from Day 1 with focus on results, mixed with less hierarchy and less meetings (as well as less bullshit-bingo)
  • The gross annual salary depends on your experience and qualification