Trabajo de fraud analyst en España

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...

Company Description Rank 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...

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 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...

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...

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...

Mangopay Madrid, Community of Madrid, Spain Fraud & AML Rules AnalystMangopay 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 on behalf of the organisations we work with using wallets as programmable, composable building blocks. Mangopay's regulated platform...

A leading fintech company in Barcelona is seeking a Fraud Optimization Analyst to enhance fraud detection systems and drive analytics to reduce losses. The ideal candidate has over 4 years of experience in fraud detection, is proficient in SQL, and possesses strong data visualization skills. Key responsibilities include assessing fraud risks for new features, developing executive dashboards, and...

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...

Mangopay is awallet-based payment infrastructurebuilt specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on behalf of the organisations we work with using wallets asprogrammable, composablebuilding blocks. Mangopay'sregulated platformcollects payments, secures transactions and holds funds, splits money between...

A global technology company is seeking an Antifraud, Payment and Risk Analyst to evaluate payment requests and ensure compliance with fraud prevention policies.

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...

Mangopay Madrid, Community of Madrid, Spain Fraud & AML Rules Analyst 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 on behalf of the organisations we work with using wallets as programmable, composable building blocks. Mangopay's regulated...

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...

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...

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...

Company Description Rank 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: We offer our own bingo and slots software and more than 2000 games from the best game providers. With offices based in Barcelona, Ceuta & Malta we always strive...