fraud optimization analyst

About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...

About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...

MainAccountabilitiesandResponsibilities:Resolve internal escalations from Fraud & Risk, AML and Payment Analysts on complex and suspicious casesUpdate and create new procedures and tasks when needed.Develop into daily volumes and team performance to ensure that SLAs and KPIs are met.Support F&P Team Leader to ensure that SLAs and KPIs are met.Make...

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. As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions. Through our subsidiaries,...

Overview In this role you will help secure digital payments by designing real-time defense strategies. You will work closely with Product and Engineering to shape the decisioning stack and translate fraud patterns into high-impact rules. You’ll balance security with a smooth user experience, reducing friction while protecting users. This position offers...

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...

YoBrands, part of The Rank Group, is a leading online gaming operator in the Spanish & Portuguese markets with an expanding online and offline portfolio focused on bingo, casino and sports betting with 4 leading brands: Enracha, YoCasino, YoBingo and YoSports Our goals are to provide entertainment and community to our customers with our websites and apps so...

COLIBRIX ONE is seeking a Payments Analytics Specialist in Barcelona to monitor and optimize merchant traffic, routing, and Visa distribution. You will analyze transaction patterns, identify anomalies, and prepare actionable analytics for internal teams. The role requires a degree in business/finance and 1+ year in financial analysis or process improvement....

CHEP UK Ltd. is looking for a Plant Network Optimisation Analyst who will help drive cost-effective solutions within a $2B+ supply chain. You will lead network optimization projects and collaborate with various partners to recommend changes benefiting both CHEP and its customers. The ideal candidate will have strong analytical skills and experience using...

COLIBRIX ONE is seeking a Payments Analytics Specialist in Barcelona to monitor and optimize merchant traffic, routing, and Visa distribution. You will analyze transaction patterns, identify anomalies, and prepare actionable analytics for internal teams.The role requires a degree in business/finance and 1+ year in financial analysis or process improvement....

Baleària Group, líder en transporte marítimo en Denia, busca un Revenue Analyst para sus servicios centrales. La posición implica analizar precios, ocupación y rentabilidad, y proponer estrategias para maximizar ingresos y rendimiento de la oferta.El candidato ideal deberá dominar análisis de datos, KPIs y reporting, con interés en el sector...

Описание:Glovo is a global multi-category local delivery platform connecting millions of users with businesses and couriers. It offers on-demand services from local restaurants, grocers, supermarkets, and retail stores across more than 1,500 cities in 23 countries. Задачи:Own and define the global courier fraud strategy across all Glovo...

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...

ОписаниеGlovo is a local delivery platform offering on-demand services from restaurants, grocers, supermarkets, and retail stores. It connects users, businesses, and couriers through technology across more than 1,500 cities in 23 countries. ЗадачиOwn and define the global courier fraud strategy across all Glovo markets; Address courier-related...

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...

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,...

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...

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...

ОписаниеGlovo is a local delivery platform offering on-demand services from restaurants, grocers, supermarkets, and retail stores. It connects users, businesses, and couriers through technology across more than 1,500 cities in 23 countries.ЗадачиOwn and define the global courier fraud strategy across all Glovo markets;Address courier-related...

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,...