Trabajo de Senior Fraud Analyst en 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...

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 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...

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...

About the job Hopper Technology Solutions (HTS) Checkout combines market-leading payment services, best-in-class fraud detection, and digital wallet capabilities to enhance the travel experience for users and drive revenue for partners. Our hosted checkout solution offers global coverage and currency support, a comprehensive suite of payment methods, industry-leading anti-fraud technology, and...

En Starcasino, operador en crecimiento dentro del sector iGaming, buscamos un Senior Payments & Fraud Specialist con un enfoque muy operativo, técnico y analítico, para una de nuestras filiales 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 pagos y del sistema...

Overview Are you looking for a new challenge? Fancy helping us shape the future of motor insurance? Prima could be the place for you. Since 2015, we’ve been using our love of data and tech to rethink motor insurance and bring drivers a great experience at a great price. Our story began in Italy, where we’ve quickly become the number one online motor insurance provider. In fact, we’re trusted by...

A global financial company is seeking a Financial Crime Prevention Senior Manager II in Madrid, responsible for developing strategic solutions aimed at preventing fraud and improving customer experiences. The ideal candidate should have 3-6 years of experience in Fraud or Cybersecurity, strong analytical skills, and a BS degree in Business Management or Economics. The role requires collaboration...

Payments and Fraud Manager En Starcasino, operador en crecimiento dentro del sector iGaming , buscamos un Payments and Fraud 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 pagos y del...

Una empresa líder en servicios financieros busca un analista de créditos para evaluar operaciones y garantizar decisiones informadas y seguras en el ámbito de la financiación. Este puesto implica el análisis de la documentación del cliente, así como el estudio de subrogaciones y la prevención del fraude. Se requiere un grado en ADE, Finanzas o Economía, y al menos 3 años de experiencia en un...

A world leader in payments, Tink seeks a Visa Protect Sales Specialist to boost growth in the Spanish and Portuguese markets. Your expertise in sales and risk management will be crucial in delivering value to clients through innovative payment solutions. This role offers a unique chance to join a dynamic team at a major global player, driving impactful initiatives while engaging with high-profile...

Una empresa líder en seguros busca un especialista en ciberseguridad para definir y controlar estrategias de seguridad. Entre tus responsabilidades estarán la gestión de incidentes, el desarrollo de investigaciones forenses y la colaboración en la mejora de procesos de seguridad. Se requiere formación en TICs, conocimiento en análisis forense y al menos 2 años de experiencia. Ofrecemos un entorno...

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...

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 leading motor insurance provider is seeking a Data Scientist to join their Global Pricing & Underwriting team in Madrid. The candidate will design predictive technology and support pricing strategies across countries. A strong background in Mathematics or Computer Science and 2+ years of experience in fraud detection are essential. The role offers flexibility, professional growth opportunities,...

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 travel fintech provider is seeking a frontend software engineer to enhance their checkout platform. This role involves designing and building high-quality web applications using React and TypeScript in a collaborative environment. Ideal candidates should have senior-level React experience, the ability to work autonomously, and a knack for creative problem-solving. Join a dynamic team...

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 Madrid seeks a Senior Customer Success Manager to enhance client relationships and drive revenue growth in a hybrid work setting. You will be responsible for providing technical expertise to clients and maximizing portfolio value through upsells and cross-sells. The ideal candidate should have 4-5 years in account management within the payments sector, possess...