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Risk analyst • rietberg

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(Senior) Risk & Portfolio Manager (m/f/d)

RivertyVerl, NW, DE, 33415

Senior) Fraud Risk Analyst (m/f/d).Join our Fraud Risk Team at our location in Verl, Berlin or Amsterdam – flexible working conditions available.Become part of our international and dynamic risk ma... Mehr anzeigen

QHSE Manager (m/f/d)

Element Solutions IncGutersloh, NW, DE

Challenge Yourself and Impact the Future!.MacDermid Enthone Industrial Solutions operates as a business of Element Solutions Inc (NYSE: ESI).Element Solutions Inc is a leading specialty chemicals c... Mehr anzeigen

IAM Tech Consultant (Tenant) (m/f/d)

RivertyVerl, Nordrhein-Westfalen, DE

Come shape your story with us at Riverty.To one of our 30 hybrid workspaces – designed for exchanging ideas, learning from others, and shaping the way we work.An international community of over 4,0... Mehr anzeigen

 • Gesponsert

Business Analyst (m/w/x) Procurement

ArvatoGütersloh, Nordrhein-Westfalen, DE

Arvato ist ein innovativer und global führender 3PL-Dienstleister im Bereich Supply Chain Management und E-Commerce.Teammitgliedern an über 100 Standorten fokussieren wir uns auf die Branchen Consu... Mehr anzeigen

 • Gesponsert

Quereinsteiger gesucht: IT-Sicherheit

Syntex GmbHGütersloh, Nordrhein-Westfalen, DE

Das Syntax Institut ist ein AZAV-zertifizierter Bildungsträger für digitale Zukunftsberufe.Mit praxisnahen Weiterbildungen in IT-Administration, IT-Sicherheit und IT-Systemen im Gesundheitswesen un... Mehr anzeigen

Praktikant Accounting and Reporting - Center of Expertise (m/w/d)

Other Corporate InvestmentsRheda-Wiedenbrück, Nordrhein-Westfalen, DE

Bertelsmann ist ein internationales Medien-, Dienstleistungs- und Bildungsunternehmen mit Aktivitäten in rund 50 Ländern.Zu uns gehören starke Marken wie RTL Group, Penguin Random House, BMG und Ar... Mehr anzeigen

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Threat Analyst (m/w/d)

Arvato SystemsGütersloh, Nordrhein-Westfalen, DE

Arvato Systems unterstützt mit rund 3.Mitarbeitenden als international agierender IT-Spezialist namhafte Unternehmen bei der Digitalen Transformation.Ausgeprägtes Branchen-Know-how, hohes technisch... Mehr anzeigen

 • Gesponsert

Praktikant Accounting and Reporting - Center of Expertise (m/w/d)

Global Business ServicesRheda-Wiedenbrück, Germany

Starte dein Praktikum bei Bertelsmann Global Business Services und tauche ein in die Welt von Accounting, Reporting und Corporate Finance.Bei uns arbeitest du dort, wo Innovation, Zahlen und intern... Mehr anzeigen

AML/KYC Analyst (m/f/d)

RivertyVerl, NW, DE, 33415

Everything we do, starts with you.Together with you, we build the most human-centric fintech.To enable everyone’s future financial growth.We are looking for a highly skilled and experienced .Togeth... Mehr anzeigen

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(Senior) Risk & Portfolio Manager (m/f/d)

(Senior) Risk & Portfolio Manager (m/f/d)

RivertyVerl, NW, DE, 33415
Vor 30+ Tagen
Stellenbeschreibung

We are looking for a

(Senior) Fraud Risk Analyst (m/f/d)

(unlimited, fulltime) Join our Fraud Risk Team at our location in Verl, Berlin or Amsterdam – flexible working conditions available

Become part of our international and dynamic risk management team that manages all operational and strategic topics related to fraud prevention in eCommerce as a central functional unit.

This includes portfolio and country responsibilities in the operative day-to-day business, as well as the continuous strategic development of fraud risk management, e.g. by corresponding in cross-functional project teams.

What awaits you:

  • You will get to know different tracking and analysis tools and use them to independently identify fraud patterns in the e-commerce environment
  • You translate fraud patterns into rules for automatic fraud detection
  • You conduct trainings and support our review team in risk identification and assessment
  • You analyze and prepare data using statistical analysis tools and create customer-specific analyses
  • You take part in in comprehensive, international projects and take over the (partial) project management of BI and analysis projects

What you should bring:

  • Completed university studies or completed vocational training with relevant work experience
  • 3+ years of experience in credit card/digital payments (preferably BNPL) fraud prevention within e-commerce
  • You have prior experience in creation of fraud prevention rules in a production environment with an eye of keeping false positive to a minimum
  • You are a team player who is characterized by strong self-motivation and enjoy immersing yourself in the e-commerce and payments world
  • You are familiar with MS Office programs (especially Excel)
  • Knowledge of Power BI, Kibana or SQL is an advantage, but not a must – we can support you with demand-oriented trainings
  • You have a flair for numbers, probabilities within different geographies
  • You are characterized by a structured and conscientious way of working
  • You are fluent in English (knowledge of German or Dutch language would be a bonus)