Trabajo de Senior Fraud Analyst

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 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 platform...

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 فاص 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 three leading brands: YoCasino, YoBingo, and YoSports. Our goal is to provide entertainment and community to our customers through our websites and apps, allowing them to...

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...

About seQura seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. We make a difference sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education, Eyewear, Repairs and Travel. We also empower smart shopping to...

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,...

Job Description This position is based in Ceuta and requires the candidate to reside locally, although it includes some opportunities for remote work. As a Payments and Fraud Analyst, you will be part of the Customer Operations team and report to the Payments and Fraud Team Manager. Your role is to carry out daily checks on customer accounts, payments, and activity to identify fraud and...

Fraud Prevention Analyst Madrid, Lisboa y Sao Paulo - SDSCountry: Spain IT STARTS HERE Santander () 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 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...

Payments and Fraud Senior Manager En Starcasino, operador en crecimiento dentro del sector iGaming, buscamos un Payments and Fraud Senior Manager con un enfoque muy operativo, técnico y analítico, para nuestra filial en España. Buscamos alguien que ejecute, investigue, optimice y domine los métodos de pago digitales, con capacidad de detectar anomalías y mejorar el rendimiento del funnel de...

A leading online gaming operator is seeking a Payments and Fraud Analyst based in Ceuta, Spain. This role involves monitoring customer accounts to prevent fraud, managing payment processes, and ensuring compliance with regulations. Candidates should have experience in the iGaming industry, strong analytical skills, and familiarity with fraud detection tools. A collaborative approach and good...

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...

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...

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 payment infrastructure provider based in Madrid is looking for a Fraud & AML Rules Analyst to join their Compliance team. This role involves managing detection rules, applying data analysis to combat financial crime, and requires strong SQL skills. Ideal candidates should have a Bachelor’s degree in a related field and a keen interest in AML regulations. Join a diverse team at this...

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...