Empleos de fraud optimization analyst en Madrid

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...

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...

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...

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...

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...

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,...

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....

MatchMusic LLC is seeking a Fraud Prevention Specialist to shield artists, curators, and partners from payment abuse, identity fraud, and platform manipulation. You will investigate activity across subscriptions, payouts, and promotional services and help build scalable controls to keep the platform fair, secure, and compliant. You will monitor suspicious...

Triple is building the intelligence layer for financial services and operates remotely with a global footprint. The role involves verifying cases against transaction data and cardholder evidence, and ensuring compliance with Mastercard and Visa rules. You will contribute to test sets to measure agent accuracy and may work with spreadsheets regularly. A...

Honda Bank GmbH in Spain seeks a detail-oriented Business Analyst to support the evolution and optimization of financial services processes and digital solutions. The role acts as a bridge between business and technology teams, translating needs into functional specifications and supporting project delivery that improves operational efficiency and customer...

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...

Deliverect is seeking a Revenue Operations Analyst to optimize GTM performance across Sales, Marketing, and Onboarding. You will leverage HubSpot and CRM best practices to drive data-driven decisions in a fast-paced, hybrid environment. This role requires English fluency, eligibility to work in Spain, and a proactive, autonomous mindset. You will balance...

We power people's progress. At Preply, we’re all about creating life-changing learning experiences. We help people discover the magic of the perfect tutor, craft a personalised learning journey, and stay motivated to keep growing. Our approach is human-led, tech-enabled - and it’s creating real impact.We’ve just reached unicorn status with a $150M...

CHEP is seeking a Network Optimization Lead to manage and optimize the CHEP network within a $2B+ supply chain. You will build supply chain models, analyze various solutions, and present recommended changes to global and local Supply Chain & Finance leaders.You will develop Llamasoft models, project savings, and drive cost reduction initiatives while...

Jobtailor in Madrid is seeking a data-driven professional to lead CHEP network optimization projects and develop supply chain models. You will analyze outputs, recommend changes, and present findings to Supply Chain and Finance leadership while engaging with cross-functional partners across Retail, Operations, Planning, and Logistics.The role requires strong...

Novicap is seeking a Senior Risk Analyst to own credit underwriting and monitoring activities for SMEs in Spain. You will manage risk assessments, fraud checks, and collateral valuation to support the company's lending decisions. The role requires deep knowledge of credit risk, working capital products, and the ability to communicate findings clearly to the...

Triple busca un/a profesional para verificar casos contra datos de transacciones, evidencias del titular y normas de Mastercard y Visa. Formarás parte de un equipo experimentado que combate disputas y fraude en el sector bancario. El puesto requiere habilidades analíticas, manejo de hojas de cálculo y interés en aprender SQL. Ofrecemos entorno de trabajo...

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...

Jobtailor in Madrid is seeking a data-driven professional to lead CHEP network optimization projects and develop supply chain models. You will analyze outputs, recommend changes, and present findings to Supply Chain and Finance leadership while engaging with cross-functional partners across Retail, Operations, Planning, and Logistics.The role requires strong...