Empleos de fraud analyst en Valencia

Desde Adecco Selección buscamos un/a Payment Operations & Fraud Analyst para incorporarse al área de operaciones financieras de una compañía internacional en crecimiento con presencia en múltiples mercados. La persona seleccionada desempeñará un papel clave en la supervisión de los procesos de pago, la gestión de incidencias y la prevención del...

About Finom Finom is a European tech startup headquartered in Amsterdam, and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform....

About Pleo Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses ‘go beyond’....

Finom is seeking a Fraud Analyst (2nd LoD) to join the Fraud Risk Management team in a fully remote role across Europe. You will identify, analyze, and mitigate card acquiring fraud risks, building a robust typology library and partnering with product, engineering, and ML teams to translate fraud patterns into actionable rules and signals. You will monitor...

Who we are Moniepoint 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...

Who We Are Moniepoint 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 Are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments,...

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,...

Job DescriptionWe are looking for a Functional Data Analyst with solid experience in the healthcare sector , specializing in data analysis, extraction, processing, and data migration processes.The ideal candidate should have experience working with Oracle 11g, Oracle APEX, and SQL, as well as relevant knowledge and experience in data migration to HCU.Minimum...

Clinical Monitoring Analyst (Cluepoints) Remote London, United Kingdom, Budapest, Hungary, Reading, Berkshire, United Kingdom, Bloemfontein, South Africa, Dublin, Ireland, Centurion, South Africa, Barcelona, Spain, Sofia, Bulgaria, Madrid, SpainFull timeRThis unique role within IQVIA lends itself to a Lead programmer on Cluepoints called Centralized...

En Experis, compañía de talento tecnológico del grupo ManpowerGroup, buscamos incorporar un/a Digital Forensics Analyst para trabajar en un entorno altamente regulado, participando en investigaciones técnicas de alto impacto y colaborando con equipos legales, de seguridad y compliance.¿Cuál será tu misión?Realizar adquisición y análisis forense de...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 75+ million customers get more from their money every day.About RevolutPeople...

Who We Are (Mode.Inc)Mode is a fast-growing technology company building businesses at the intersection of AI, data, mobile apps, and digital experiences. Our portfolio of mobile apps and digital products reaches 100M+ monthly active users across a global audience. We continue to accelerate growth through product innovation, strategic acquisitions, and...

" Clinical Monitoring Analyst (Cluepoints) - Remote Locations: London, United Kingdom; Budapest, Hungary;Reading, Berkshire, United Kingdom; Bloemfontein, South Africa; Dublin, Ireland; Centurion, South Africa; Barcelona, Spain; Sofia, Bulgaria; Madrid, Spain.Contract: Full time.Role: Lead programmer on Cluepoints providing centralized monitoring...

Madrid, SpainVienna, AustriaMunich, Bavaria, GermanyPorto Salvo, PortugalFrankfurt, Hesse, GermanyBerlin, GermanyHamburg, Hamburg, GermanyFull timeR1571831Please note that fluency in German language is an absolute must for this role.Please note that this role is available in Portugal, Spain or Greece. We advertise it also in Germany ad Austria, so that it...

Pleo is seeking a Fraud Analyst to join the Decision Intelligence team to strengthen fraud detection, prevention, monitoring, and response across our financial crime decisioning setup. You will translate patterns into rules, monitor performance, test changes, and ensure controls remain effective, explainable, and proportionate. This role focuses on card...

Clinical Monitoring Analyst (Cluepoints) - Remote London, United KingdomBudapest, HungaryReading, Berkshire, United KingdomBloemfontein, South AfricaDublin, IrelandCenturion, South AfricaBarcelona, SpainSofia, BulgariaMadrid, SpainFull timeRThis unique role within IQVIA lends itself to a Lead programmer on Cluepoints called Centralized Monitoring Analyst...

Data Analyst French Native Speaker (Python & SQL) - Spain RemoteMadrid, SpainFull timeR**Join us on our exciting journey!**We are recruiting a new **Data Analyst** with **work knowledge of Python & SQL** and **proficient in French language.**Under guidance, performs data analytics activities related to complex business problems and issues to provide insight...

Data Analyst (SAS / SQL Programming) - German Speaker (Spain remote)Madrid, SpainFull timeRJoin us on our exciting journey!We are recruiting a new team member to join us at our Madrid Center of Excellence office!We are looking for a Data Analyst with knowledge of statistical programming (SAS preferred) and fluent in German language.You will work in the...

Programmer (SAS & R) with German - Spain-based (remote/hybrid)Madrid, SpainMadrid, SpainFull timeRWe are looking for a highly motivated HTA Programmer (Analyst/Consultant) to support health technology assessment (AMNOG) and market access activities in Germany. The role is ideally suited for biostatisticians or data scientists with a strong interest in...

Programmer (SAS & R) with German - Spain-based (remote/hybrid)Madrid, SpainMadrid, SpainFull timeRWe are looking for a highly motivated HTA Programmer (Analyst/Consultant) to support health technology assessment (AMNOG) and market access activities in Germany. The role is ideally suited for biostatisticians or data scientists with a strong interest in...