Empleos de fraud optimization analyst en Barcelona

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...

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...

Join us as a Fraud Analyst to protect our customers by detecting and preventing various types of fraud. You will be part of our newly created specialized Fraud team, focusing on safeguarding Qonto's German market customers from scams and fraudulent activities.ResponsibilitiesMonitor and analyze transactions to detect fraud patterns, focusing on scams,...

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...

The (Senior) Service Optimisation Analyst will be responsible for improving the visibility, efficiency and effectiveness of technology support services through service management, operational analytics and continuous improvement. Key responsibilities will include: • Analyse service performance across Global Technology Support, Infrastructure Services...

Qonto is seeking a Fraud Analyst to protect customers by detecting and preventing fraud on the German market. You will join a newly formed Fraud team focused on scams, phishing, and account takeovers, ensuring robust onboarding and strong risk controls.The role offers exposure to a variety of fraud cases, ongoing training, and the chance to shape fraud...

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...

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 markets,...

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....

Описание Satispay 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. Задачи - Architect and deploy real-time decisioning logic combining ML scores with velocity features - Translate complex fraud...

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,...

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...

**Company Description** Glovo is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 65 countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part...

Glovo is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 65 countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market...

Accenture is seeking a Business Process & Finance Transformation Analyst/Consultant within the Risk CFO team in Barcelona. You will design, optimize, and implement finance and risk processes to improve forecasting, reporting, and governance.Collaboration with finance, risk, and technology stakeholders is essential to drive scalable solutions. The role...

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....

Actual Talent is seeking a Junior Digital Performance Analyst to support measurement, monitoring and analysis of digital media performance across European markets. You will help ensure data from campaigns and owned media is collected accurately and transformed into clear, actionable insights through GA4 and reporting tools. You will act as the hub's...

Novicap is seeking a Senior Risk Analyst to own credit underwriting and monitoring across customers in Spain. You will execute end-to-end risk analysis, fraud checks, and risk reporting to support underwriting decisions. Join a fast-growing, international team with a hybrid work model in Barcelona and Madrid, and contribute to Novicap's growth through...

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....