Risk and Fraud Analyst

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market.The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments....

At PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world...

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market.The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments....

If you're here, it's because you're looking for an exciting ride.A ride that will fuel up your ambitions to take on a new challenge and stretch yourself beyond your comfort zone.We'll deliver a non-vanilla culture built on talent, where we work to amplify the impact on millions of people, paving the way forward together.Not your usual app. We are the...

Reporting a: Fraud Analyst y Fraud SpecialistEl Junior Fraud Analyst, es la posición de entrada en el equipo de Fraude de A2SECURE. Este es el perfil profesional de un recién graduado en un grado técnico o con 1 año de experiencia laboral en el entorno IT.Este perfil debe tener un background técnico significativo adquirido a partir de cursar uno de los...

Reporting a: Fraud Analyst y Fraud SpecialistEl Junior Fraud Analyst, es la posición de entrada en el equipo de Fraude de A2SECURE. Este es el perfil profesional de un recién graduado en un grado técnico o con 1 año de experiencia laboral en el entorno IT.Este perfil debe tener un background técnico significativo adquirido a partir de cursar uno de los...

Reporting a: Fraud Analyst y Fraud SpecialistEl Junior Fraud Analyst, es la posición de entrada en el equipo de Fraude de A2SECURE. Este es el perfil profesional de un recién graduado en un grado técnico o con 1 año de experiencia laboral en el entorno IT.Este perfil debe tener un background técnico significativo adquirido a partir de cursar uno de los...

Reporting a: Fraud Analyst y Fraud SpecialistEl Junior Fraud Analyst, es la posición de entrada en el equipo de Fraude de A2SECURE. Este es el perfil profesional de un recién graduado en un grado técnico o con 1 año de experiencia laboral en el entorno IT.Este perfil debe tener un background técnico significativo adquirido a partir de cursar uno de los...

Reporting a: Fraud Analyst y Fraud SpecialistEl Junior Fraud Analyst, es la posición de entrada en el equipo de Fraude de A2SECURE. Este es el perfil profesional de un recién graduado en un grado técnico o con 1 año de experiencia laboral en el entorno IT.Este perfil debe tener un background técnico significativo adquirido a partir de cursar uno de los...

Fraud Analyst Madrid - Completamente remoto Barcelona Barcelona, Catalunya, ES Malthus Darwin es una empresa de Consultoría, especializada en la búsqueda, selección y evaluación de perfiles IT. Nuestro principal objetivo es proporcionar los mejores recursos humanos a nuestros clientes con la mayor rapidez y la máxima eficacia ofreciendo siempre un...

About seQuraSeQura's mission is to deliver innovative payment solutions and transformative customer experiences for merchants, that improve sales conversion, customer loyalty and lifetime value. Our product platform provides a set of fast, flexible, and secure payments, risk management, and customer care capabilities that drive sustainable growth. We make a...

About seQuraSeQura's mission is to deliver innovative payment solutions and transformative customer experiences for merchants, that improve sales conversion, customer loyalty and lifetime value. Our product platform provides a set of fast, flexible, and secure payments, risk management, and customer care capabilities that drive sustainable growth. We make a...

At Mad Collective we are proud of our diversity (over 32 nationalities) and believe it is one of the most important contributors to our success. We're 180+ people energized about our future and enjoying everything a high-growth company has to offer.We offer a hybrid-remote work schedule that enables you to find the right combination of work-from-home and...

_Creating the payment platform shoppers love_:Hi there We are SeQura, an innovative, fast-growing fintech company based in sunny Barcelona, born in 2013, seeking to be _the preferred payment platform, helping people buy things they love, paying in an instant, fair and flexible way_. Humanizing financial services is our main mantra, and that's why our actions...

Job Description:Quality Analyst, Risk & ComplianceWe are looking for a Quality Analyst to join our Risk & Compliance (R&C) Quality team of 9 Quality Analysts.The team is embedded with the various Risk & Compliance research teams to create, maintain and oversee quality standards. The team is also responsible for providing feedback and guidance to ensure...

ROLE PURPOSEDecrease in the level of default of the retail loan portfolio, reducing the level of economic risks for the Company.Monitoring of customer data of their availability for access both from within the company and from the outside. Compliance with GDPR requirements.Regular analysis of information about customer behavior to identify fraudulent...

Location: Barcelona Type: Permanent Job #13434Risk Decision Scientist:For our client, a rapidly-growing Barcelona-based start-up operating in the delivery service in Europe, Africa and Asia, we are looking for a Risk Decision Scientist. Eventually, our client aims to provide on-demand delivery infrastructure in every city in the world.The Job:As Risk...

Cyber Risk AnalystLocation:Bristol, GB Barcelona, ES Madrid, ES Seville, ES Horsens, DK Ledbury, GB Liverpool, GB Birmingham, GB Lisbon, PT Lodz, PL Valencia, ESFunction:Information TechnologyParttime or Fulltime:Full-TimeJob Type:EmployeeWorkplace type:RemoteJoin Amcor and you can be part of the team that makes the packaging of the future better for people...

Dentsu is the network designed for what's next, helping clients predict and plan for inspiring future opportunities and create new paths to growth in the sustainable economy. Taking a people-centered approach to business transformation, we use insights to connect brand, content, commerce and experience, underpinned by modern creativity.As a Security...

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border...