Fraud Strategy Analyst

hace 2 meses


Alcobendas, España Ria A tiempo completo

The Fraud Strategy Analyst is responsible for managing the development, execution, and optimization of fraud prevention and detection strategies. This role requires a deep understanding of fraud trends, industry tools and solutions, advanced analytics, and strategic thinking to stay ahead of evolving threats. You will collaborate with cross-functional teams, analyze data, monitor trends, and devise innovative solutions to mitigate fraud risks. This role involves frequent communication with business stakeholders, so communication skills and teamwork are a must.Use data, analysis, and reporting to create a story with data. Communicate that story to influence partners and stakeholders.Create and deliver comprehensive reports about fraud prevention efforts and results to senior management and business stakeholders.Develop and implement cutting-edge fraud prevention strategies and initiatives to optimize revenue.Quickly implement new strategies to mitigate emerging fraud threats and vulnerabilities.Collaborate with internal and external teams, including product, project management, technology, fraud operations, and vendors to implement new initiatives to drive KPI improvement.Stay updated on industry trends, tools, and solutions to adapt and enhance program strategies.Utilizes advanced analytical techniques to optimize our transaction monitoring program.Bachelor's degree in finance, business, or a related field.5 years of experience in progressively responsible roles within fraud prevention, risk management, or related fields.Expertise in data analytics and fraud detection tools and software.Excellent communication and presentation skills.Proven ability to drive innovation and lead change in fraud prevention strategies.Proficiency in a programming language used for data analysis, such as SQL or Python.#J-18808-Ljbffr


  • Fraud Analyst

    hace 1 mes


    Alcobendas, España Ria A tiempo completo

    .About the Position This exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person...

  • Fraud Analyst

    hace 3 semanas


    Alcobendas, España Ria A tiempo completo

    .About the PositionThis exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person...

  • Fraud Analyst

    hace 19 horas


    Alcobendas, España Ria A tiempo completo

    .About the Position This exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person...

  • Fraud Analyst

    hace 1 mes


    Alcobendas, España Ria A tiempo completo

    About the Position This exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person...

  • Fraud Analyst

    hace 1 semana


    Alcobendas, España Ria A tiempo completo

    About the Position This exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person...

  • Fraud Analyst

    hace 1 mes


    Alcobendas, España Ria A tiempo completo

    About the Position This exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person...

  • Fraud Analyst

    hace 1 mes


    Alcobendas, España Ria A tiempo completo

    About the PositionThis exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person...

  • Fraud Risk Analyst

    hace 2 semanas


    Alcobendas, Madrid, España Ria A tiempo completo

    About the PositionThis exciting role will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person who...

  • Fraud Risk Analyst

    hace 2 semanas


    Alcobendas, Madrid, España Ria A tiempo completo

    About the PositionThis exciting role will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person who...

  • Fraud Risk Specialist

    hace 2 semanas


    Alcobendas, Madrid, España Ria A tiempo completo

    About the PositionThis exciting role will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations.Key ResponsibilitiesAnalyze and review...

  • Fraud Risk Specialist

    hace 2 semanas


    Alcobendas, Madrid, España Ria A tiempo completo

    About the PositionThis exciting role will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations.Key ResponsibilitiesAnalyze and review...


  • Alcobendas, Madrid, España Ria A tiempo completo

    About the PositionThis exciting role will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. We are seeking a skilled professional...


  • Alcobendas, Madrid, España Ria A tiempo completo

    About the PositionThis exciting role will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. We are seeking a skilled professional...


  • Poligono Industrial Alcobendas, España Ria A tiempo completo

    As the Compliance Business Intelligence Analyst for Digital Products you play an important role in the expansion and development of Ria’s digital strategy. You will create dashboards, trendlines and predictive analysis to facilitate data-driven solutions and efficiency. Reporting to the Head of Compliance you will also manage projects related to compliance...

  • Fiu Analyst, Partners

    hace 4 meses


    Poligono Industrial Alcobendas, España Ria A tiempo completo

    As a Financial Crime Analyst at Dandelion Payments, you will play a critical role in detecting and preventing financial crimes, including money laundering, fraud, and other illicit activities. You will work closely with the Financial Crime Controls team and utilize your analytical skills to investigate and analyze transaction data, identify suspicious...


  • Alcobendas, España Zendesk A tiempo completo

    Job Description Job Description: We are searching for an experienced and results-driven Marketing analyst to be a strategic thought partner to our regional Marketing leadership. The ideal candidate will be an expert at using data to drive GTM strategies, bringing a regional perspective to understand customer behavior, and measure marketing and GTM...


  • Alcobendas, Madrid, España Zendesk A tiempo completo

    Job DescriptionJob Overview:We are seeking an experienced and results-driven Marketing analyst to serve as a strategic thought partner to our regional Marketing leadership. The ideal candidate will be an expert at using data to drive go-to-market strategies, bringing a regional perspective to understand customer behavior, and measure marketing and...


  • Alcobendas, Madrid, España Zendesk A tiempo completo

    Job DescriptionJob Overview:We are seeking an experienced and results-driven Marketing analyst to serve as a strategic thought partner to our regional Marketing leadership. The ideal candidate will be an expert at using data to drive go-to-market strategies, bringing a regional perspective to understand customer behavior, and measure marketing and...


  • Alcobendas, España Zendesk A tiempo completo

    Job DescriptionJob Description:We are searching for an experienced and results-driven Marketing analyst to be a strategic thought partner to our regional Marketing leadership. The ideal candidate will be an expert at using data to drive GTM strategies, bringing a regional perspective to understand customer behavior, and measure marketing and GTM...


  • Alcobendas, España Straumann Group A tiempo completo

    **Job Purpose** The **Supply Chain Analyst SD/MM (f/m/d)** contribute to global projects involving SAP configuration, system maintenance, user support, and data management. This individual will need to possess a comprehensive understanding of the SD/MM/WMS modules of SAP system and will be the expert supporting global supply chain projects aligned with E2E...