Trabajo de fraud analyst en Comunidad de Madrid

Join to apply for the Fraud & AML Rules Analyst role at Nethone, a Mangopay solution Mangopay is a wallet‑based payment infrastructure built specifically for organisations with complex, multi‑party fund flows. A pioneer in multi‑party payments, our solution optimises fund flows using wallets as programmable, composable building blocks. Our regulated platform collects payments, secures...

A technology-driven fraud prevention company in Madrid is seeking a passionate analyst to research and investigate global fraud trends. The successful candidate will analyze data, identify key fraud trends, and create compelling content to support marketing initiatives. A degree in a STEM field and strong analytical skills are required, along with experience in SQL and a passion for fighting...

A global technology company is seeking an Antifraud, Payment and Risk Analyst to evaluate payment requests and ensure compliance with fraud prevention policies. This key role requires excellent analytical skills, attention to detail, and strong communication abilities. Responsibilities include risk assessments, transaction processing, and collaboration with the customer service team. Ideal...

A leading international bank is seeking a Fraud Prevention Analyst based in Spain, Brazil, or Portugal. The role involves detecting and analyzing fraud patterns, strengthening monitoring capabilities, and supporting the development of effective prevention strategies. Candidates should have at least 2 years of experience in Fraud Prevention, excellent communication skills, and a degree in a...

Company DescriptionRank International, part of The Rank Group, is a leading online gaming operator in the Spanish markets with an expanding online and offline portfolio focused on bingo, casino and sports betting with 3 leading brands: YoCasino, YoBingo and YoSports. Our goals are to provide entertainment and community to our customers with our websites and apps so that they can access our...

The Opportunity:At ESW, Ecommerce Risk prevention is a key value add to our business. Our goal is to provide shoppers with a seamless checkout experience not impacted by the friction created by bad actors. In order to continue to do so at a high level of success we need passionate and talented Ecom Risk ops analysts to complement the cutting-edge technology we have at hand.Responsibilities:-...

Investigates and analyzes suspicious activities, validates documentation, and prevents fraud in a marketplace, requiring strong French and English skills.

A leading recruitment agency is looking for a proactive Fraud Activity Agent fluent in German and English to join their team in Barcelona. The role involves monitoring suspicious transactions, communicating with clients, and improving fraud detection strategies. Candidates with experience in fraud detection or financial services are preferred. This position offers a competitive salary, permanent...

Do you want to change the world? At Cabify, that’s what we’re doing. We aim to make cities better places to live by improving mobility for the people living in them, connecting riders to drivers at the touch of a button. Maybe one day cities will be places where nobody needs a private car. But we’ve still got a long way to go...fancy joining us?Right now, we have more than 20 million users around...

A leading international company in Barcelona is seeking a Fraud Activity Agent fluent in German and English. The role involves monitoring transactions, investigating fraud, and ensuring compliance with regulations. Ideal candidates are detail-oriented with strong analytical skills and previous experience in fraud detection or customer operations. This full-time position offers competitive salary...

At ING we are looking for Financial Crime Prevention Analyst We are looking for a talented and enthusiastic Financial Crime Prevention Analyst to join our Financial Crime Prevention Operations Team of Financial Crime Prevention Tribe . aligned with local and global standards and our way of working requires skills in process monitoring and reporting, teamwork, attention to detail, data mindset,...

¿Te apasionan los viajes, la cultura, el ocio y tienes ganas de participar en el crecimiento de la empresa Nº 1 en servicios turísticos en español? Nuestro equipo no para de crecer y buscamos personas con talento e ilusión por desarrollarse. Somos un equipo joven, multicultural e innovador que entiende cada día como un desafío y una nueva oportunidad para crecer junto con la empresa.Si quieres...

A growing fraud prevention firm in Barcelona is looking for a detail-oriented Fraud Activity Agent who is proficient in German and English. The role involves reviewing transactions, analyzing suspicious patterns, and ensuring compliance. Ideal candidates will have strong analytical skills and be able to work on-site. This position offers a competitive salary and opportunities for professional...

Fraud Prevention Analyst Madrid, Lisboa y Sao Paulo - SDSCountry: SpainIT STARTS HERESantander () is evolving from a global, high-impact brand into a technology-driven organization, and our people are at the heart of this journey. Together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what’s possible.This is more than a...

A leading online gaming operator is seeking a Payments and Fraud Analyst based in Ceuta. This role involves carrying out daily checks on customer accounts and payments to identify fraud and ensure compliance with regulations. Candidates need experience in the iGaming industry, familiarity with fraud detection tools, and strong analytical skills. The position offers opportunities for remote work,...

We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to join our team. Reporting to the Global Fraud Intelligence Director, you will be responsible for the research and investigation of global fraud trends to assist in the creation and development of marketing and thought leadership content that supports our sales and marketing programs. This includes analyzing...

A technology company specializing in payment solutions is seeking a Fraud & AML Rules Analyst to join its Compliance team in Madrid. The ideal candidate will have a Bachelor's degree, solid SQL skills, and a keen interest in AML regulations. Responsibilities include developing fraud detection rules and performing data-driven analysis on compliance metrics. This full-time position offers a chance...

A leading international bank is seeking a Fraud Prevention Analyst based in Spain, Brazil, or Portugal. The role involves detecting and analyzing fraud patterns, strengthening monitoring capabilities, and supporting the development of effective prevention strategies. Candidates should have at least 2 years of experience in Fraud Prevention, excellent communication skills, and a degree in a...

Join to apply for the Fraud & AML Rules Analyst role at Nethone, a Mangopay solutionMangopay is a wallet‑based

Join to apply for the Fraud & AML Rules Analyst role at Nethone, a Mangopay solution Mangopay is a wallet‐based payment infrastructure built specifically for organisations with complex, multi‐party fund flows. A pioneer in multi‐party payments, our solution optimises fund flows using wallets as programmable, composable building blocks. Our regulated platform collects payments, secures...