Empleos de data analyst fraud en Madrid

Who we areMoniepoint is an all‑in‑one financial services platform for emerging markets and the second‑fastest growing company in Africa. Since 2019, Moniepoint’s technology has powered over 3 million people, offering personal and business banking, payment, credit and business management tools to help them succeed. Moniepoint processed $182 billion in...

Who We AreMoniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month.Who We AreMoniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments,...

Tripledot Studios in Europe is seeking a data analyst to own the fraud side of user segmentation for PuzzlePlay. You will build and refine signals to detect fraud and guide revenue-share decisions, collaborating with product and data teams to keep the system robust as fraud evolves. The role involves reviewing signals, supporting verification tools across...

¿Te interesa formar parte de una empresa líder en Customer Science y Marketing Automation?EnCognodata, ayudamos a nuestr@s client@s a mejorar su posición competitiva mediante la gestión avanzada de la información. ¡Únete a nuestro equipo!Buscamos un/aData AnalystSeniorcon experiencia demostrable en proyectos deFraude y Paymentsdentro delsector...

ОписаниеSatispay is building a financial platform that makes financial services easy and accessible for over 6.5 million users. The company started with payments and has expanded into benefits, investing, and cards. ЗадачиArchitect and deploy real-time decisioning logic combining ML scores with velocity features Translate complex fraud patterns...

A leading e-commerce platform in Madrid is seeking a Risk Data Analyst to analyze complex datasets and identify potential risks, helping the company make informed decisions.A continuación, encontrará un desglose completo de todo lo que se requiere de los posibles candidatos, así como la forma de presentar su candidatura. ¡Mucha suerte!The ideal candidate...

ОписаниеSatispay is building a financial platform that makes financial services easy and accessible for over 6.5 million users. The company started with payments and has expanded into benefits, investing, and cards.ЗадачиArchitect and deploy real-time decisioning logic combining ML scores with velocity featuresTranslate complex fraud patterns...

¿Te interesa formar parte de una empresa líder en Customer Science y Marketing Automation? En Cognodata, ayudamos a nuestr@s client@s a mejorar su posición competitiva mediante la gestión avanzada de la información. ¡Únete a nuestro equipo! Buscamos un/a Data Analyst Senior con experiencia demostrable en proyectos de Fraude y Payments dentro del...

Who are we?TripledotStudiosis one of the largest independent mobile games companies in the world.We are a multi-award-winning organisation, with a global 2,500+ strong team across 12 studios.Our expanded portfolio includes some of the biggest titles in mobile gaming, collectively reaching top chart positions around the world and engaging over 25 million...

TripledotStudiosis one of the largest independent mobile games companies in the world.We are a multi-award-winning organisation, with a global 2,500+ strong team across 12 studios.Our expanded portfolio includes some of the biggest titles in mobile gaming, collectively reaching top chart positions around the world and engaging over 25 million daily active...

ОписаниеPreply creates personalized language-learning experiences by connecting learners with tutors through a human-led, technology-enabled platform. The company serves learners in 180 countries, with more than 100,000 tutors teaching over 90 languages, and develops AI-enhanced solutions for education.ЗадачиWork with ML model outputs to...

Tripledot Studios, one of the largest independent mobile games companies, is seeking a data analyst to own the fraud side of its user segmentation system. You’ll work with product and data colleagues to keep signals-current and ensure safeguards adapt to changing fraud patterns. The role is based in Europe, with Warsaw preferred, reflecting a distributed...

Tripledot Studios Limited is seeking a Data Analyst to own the fraud aspects of user segmentation for Puzzleplay. You will work with product and data teams to combine fraud and activity signals, shaping verification methods across markets and adapting to evolving fraud patterns.The role focuses on reviewing signals, refining segments, and implementing...

Job Purpose:Being part of the Customer Operations team and reporting to the Payments and Fraud Team Lead as Payments and Fraud Analyst you will be responsible for the analysis of customers' accounts to detect potential fraudulent behaviour and to proactively minimise fraud trends through regular checks, including Payments processing and dealing with issues...

Moniepoint Inc. is seeking a Data Analyst (Fraud) to investigate fraud attacks, quantify impact, and present findings that steer prioritisation and response. You will design rule-based mitigations with fraud operations and engineering, and build dashboards to monitor fraud trends and key metrics. You will work closely with fraud operations, data scientists,...

Our mission and customers:We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75...

Who we are Ranked in 2024 by the Financial Times, Moniepoint is Africa’s fastest-growing fintech, trusted by over 10 million business and individual accounts, processing billions of Naira in transactions monthly. Our mission is to enable financial happiness for every African, everywhereAbout the role We're looking for a Data Scientist to sit at the heart...

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...

Satispay ищет эксперта по рискам и платежам для построения и поддержки реальных процессов принятия решений. Ваша роль включает интеграцию ML-оценок с правилами и скоростью обработки транзакций,...

Preply Inc. in Barcelona is seeking a Senior Data Analyst specializing in fraud prevention. This role involves employing analytical techniques to detect fraud and improve decision-making processes across various operational functions. The ideal candidate should have over four years of experience in fraud analytics, strong SQL and Python skills, and the...