Emplois de fraud – Luxembourg

About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...

Are you an experienced fraud risk leader ready to shape the fraud strategy of a fast-scaling, technology-enabled global correspondent bank? Then you might be the one we are looking for.  Banking Circle is a fully licensed, technology enabled bank processing over €1.5 trillion in payments every year - and growing. We exist to power the global economy’s...

Are you an experienced fraud risk leader ready to shape the fraud strategy of a fast-scaling, technology-enabled global correspondent bank? Then you might be the one we are looking for.  Banking Circle is a fully licensed, technology enabled bank processing over €1.5 trillion in payments every year - and growing. We exist to power the global economy’s...

Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et participe aux...

Do you want to play a key role in protecting our customers and ensuring the security of our credit card operations? We are looking for a detail-oriented and analytical Fraud Prevention Officer to join our Operations team. In this role, you will help us identify unusual activity, support customers with clarity and empathy, and contribute to a seamless and...

Are you an experienced fraud risk leader ready to shape the fraud strategy of a fast-scaling, technology-enabled global correspondent bank? Then you might be the one we are looking for. Banking Circle is a fully licensed, technology enabled bank processing over €1.5 trillion in payments every year - and growing. We exist to power the global economy’s...

Vous souhaitez rejoindre une société dynamique, leader sur son marché et disposant d'un large portefeuille de solutions ? Telkea Group est à la recherche d'un Ingénieur Senior en Communications Unifiées pour concevoir, déployer et supporter des environnements de téléphonie Cisco et Microsoft Teams avancés pour ses clients. Mission Vous...

Le poste ⁠ Tu cadres les problématiques métier avec les équipes clientes et tu les traduis en cas d'usage data et IA concrets, aux résultats mesurables. Tu construis, évalues et suis des modèles de machine learning sur de vraies données clients, en combinant ML classique et IA générative quand c'est pertinent. Et tu expliques clairement ce qu'ils...

Company Description Everyone’s story matters. Come shape your story with us at Riverty. But where does that take you? 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 4,000 people, representing almost 80 nationalities across 11 countries. United by...

Card Scheme Manager Luxembourg or London Hybrid We’re looking for a Card Scheme Manager reporting to Global Head of Operations and take ownership of our relationships with Card Schemes and Card Processors. You’ll play a key role in ensuring smooth card operations, regulatory compliance, and the successful delivery of our Virtual Cards programme, working...

Your mission As Senior Finance Manager, you own finance and regulatory reporting for COMO DL S.A., the payment institution licensed by the CSSF. You are the finance owner inside the entity, reporting to the COO and working closely with an external accounting firm and the external auditor. You make sure every client balance is safeguarded and reconciled,...

Company Description Everyone’s story matters. Come shape your story with us at Riverty. But where does that take you? 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 4,000 people, representing almost 80 nationalities across 11 countries. United by...

Luxembourg Albert Borschette Full time As part of our strategic growth agenda and our Compliance Readiness Program, we are strengthening our Compliance function with an experienced Senior Corporate Compliance Officer (f/m/d). In this senior role, you will act as a key subject matter expert for Corporate Compliance, governance frameworks, assurance-related...

Notre environnement de travail Fière d'appartenir au Groupe AXA, une marque d'assurance internationale et un leader mondial des services financiers, la société AXA Assurances Luxembourg est un acteur majeur du secteur des assurances au Grand-Duché. Nous aidons nos clients à traverser les petites et grandes difficultés de la vie. Chaque jour, nous...

Work & Travel à Lisbonne – Service Client + Bonus de Bienvenue 3000€ ! 🎉 Tu rêves d’une aventure professionnelle au soleil, dans une ville internationale et dynamique ? Rejoins notre équipe à Lisbonne et lance ta carrière dans le service client tout en vivant une expérience Work & Travel unique ! 🌍✨ Ce que nous offrons : Bonus de...

Your future team   Our Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud detection obligations. We also assist our clients in making their underlying detection framework more efficient. Amongst other,...

What it's about Join Portfolio Solutions at Partners Group. We are the leading portfolio management & quantitative group within private markets, operating across all asset classes. We design and actively manage USD 55bn Evergreens, USD 70bn segregated mandates and 60bn of flagships funds. We are the quantitative experts in the firm taking responsibility for...

About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...

About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...

Recognising tomorrow's opportunities today. Yours and ours. Swiss Life Asset Managers Luxembourg holds a dual license as a UCITS Management Company and AIFM and is supervised by the Commission de Surveillance du Secteur Financier («CSSF»). As such, Swiss Life Asset Managers Luxembourg manages UCITS as well as AIF pursuing Real Estate, Infrastructure and...