Empleos de fraud optimization analyst en Madrid

About se Qura se Qura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education, Eyewear, Repairs and Travel. We...

Se Qura is seeking a Fraud Optimization Specialist to strengthen our detection systems and reduce losses while enabling safe growth. You’ll analyze patterns, enhance controls, and partner with Product, Data, and Operations to design scalable solutions. This hands-on role sits at the intersection of analytics, risk strategy, and cross-functional execution,...

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...

About PleoDesplácese hacia abajo para encontrar una descripción detallada de este trabajo y lo que se espera de los candidatos. Envíe su solicitud haciendo clic en el botón "Solicitar".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...

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...

Analyze payment card disputes and transactions to detect suspicious activity, prevent fraud, and improve prevention processes for international clients.

Evotym in Spain is seeking a Fraud Officer to own payment card disputes, monitor transactions and detect suspicious activity.¿Está considerando presentar su candidatura para este trabajo? Compruebe todos los detalles en esta descripción del puesto y luego haga clic en "Solicitar".You will investigate transactions, liaise with merchants and internal teams,...

Job Description Fraud Analyst (Pre-Pay)The job profile for this position is Fraud Analyst (Pre-Pay), which is a Band 2 Senior Contributor Career Track Role. Role Summary: As a Fraud Analyst (Pre-Pay), within the Payment Integrity Department you will be directly supporting Cigna’s affordability commitment within Cigna International's business. This role is...

Who We ArePor favor, lea detenidamente la información de esta oferta de empleo para entender exactamente qué se espera de los posibles candidatos.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...

Who We AreLea el resumen de esta oportunidad para comprender qué habilidades, incluidas las habilidades interpersonales relevantes y el dominio de paquetes de software, se requieren.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...

Greenvolt Power is our segment dedicated to the Development & Construction of utility-scale solar and wind projects. We value local expertise and empower our partners, counting already with business presence in more 16 countries (Europe & North America). The Performance Monitoring & Optimization Analyst is responsible for supporting the monitoring, analysis,...

Greenvolt Power is our segment dedicated to the Development & Construction of utility-scale solar and wind projects. We value local expertise and empower our partners, counting already with business presence in more 16 countries (Europe & North America). The Performance Monitoring & Optimization Analyst is responsible for supporting the monitoring, analysis,...

En el equipo de Credit Risk de Revel buscamos un/a KYC & Fraud Analyst para verificar la identidad de nuestros solicitantes en España e Italia y detectar el fraude antes de que llegue a nuestra cartera. Qué harásVerificar la identidad, la documentación y los datos de los solicitantes de España e Italia. Detectar indicios de fraude (suplantación de...

Tabby in Spain is hiring a Risk Analyst to shape and execute credit and fraud risk strategies across BNPL products. You will work with large datasets to spot trends, monitor portfolio performance, and support decisions balancing growth and risk. In this hands-on, cross-functional role you will partner with data, product, finance and commercial teams to...

Greenvolt Power is our segment dedicated to the Development & Construction of utility-scale solar and wind projects. We value local expertise and empower our partners, counting already with business presence in more 16 countries (Europe & North America). ¿Tiene lo que se necesita para triunfar? La siguiente información debe ser leída atentamente por todos...

REVEL | Renting de Coches busca un analista KYC y fraude para verificar identidades de solicitantes en España e Italia y detectar posibles fraudes antes de afectar la cartera. La persona trabajará dentro del equipo de Credit Risk, aplicando políticas y plazos de servicio. Se requieren 1-2 años de experiencia en KYC, onboarding o riesgos, y dominio de...

En el equipo de Credit Risk de Revel buscamos un/a KYC & Fraud Analyst para verificar la identidad de nuestros solicitantes en España e Italia y detectar el fraude antes de que llegue a nuestra cartera. Qué harás * Verificar la identidad, la documentación y los datos de los solicitantes de España e Italia. * Detectar indicios de fraude (suplantación de...

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,...

Greenvolt Poweris our segment dedicated to theDevelopment & Constructionof utility-scale solar and wind projects. We value local expertise and empower our partners, counting already with business presence in more 16 countries (Europe & North America).The Performance Monitoring & Optimization Analyst is responsible for supporting the monitoring, analysis, and...

Greenvolt Power is seeking a Performance Monitoring & Optimization Analyst to support monitoring, analysis and optimization of its utility-scale renewable energy asset portfolio. You will track asset performance, identify underperformance events, analyze operational data, and help implement corrective actions to maximize energy yield and availability. The...