Tenemos otros empleos actuales relacionados con este campo que puede encontrar a continuación
-
Fraud Investigations Manager, Fraud And Payment Risk
hace 2 meses
Barcelona, España Tractors And Machinery A tiempo completoAbout the OpportunityThe Fraud Investigations Manager, reporting to the Director of Fraud and Payment Risk, is responsible for the identification of fraud patterns within the MoonPay Environment to develop mitigation strategies, communicate Fraud incidents to Director or VP, and identify emerging threats within the Crypto, Fintech, and banking landscape.What...
-
Fraud Investigations Manager, Fraud And Payment Risk
hace 4 semanas
Barcelona, España Moon Pay A tiempo completoAbout MoonPayHi, we're MoonPay. We're here to onboard the world to Web3. Why? Because we think Web3 is a unique and democratizing technology. It gives people back control of their money, digital identity, data, and property like nothing else before it.What we doWe're the leading infrastructure company in Web3. This means we offer our partners everything from...
-
Barcelona, España Moon Pay A tiempo completoAbout MoonPayHi, we're MoonPay. We're here to onboard the world to Web3. Why? Because we think Web3 is a unique and democratizing technology. It gives people back control of their money, digital identity, data, and property like nothing else before it.What we doWe're the leading infrastructure company in Web3. This means we offer our partners everything from...
-
Barcelona, España Moon Pay A tiempo completoAbout MoonPayHi, we're MoonPay. We're here to onboard the world to Web3. Why? Because we think Web3 is a unique and democratizing technology. It gives people back control of their money, digital identity, data, and property like nothing else before it.What we doWe're the leading infrastructure company in Web3. This means we offer our partners everything from...
-
(Gu097) | Card Fraud Risk Manager
hace 2 meses
Barcelona, España Yokoy Group A tiempo completo.Do you want to join us on the journey of disrupting the spend management business? Do you like to work in a fast-paced scale-up with a passionate and supportive team? Yokoy is hiring!After closing our $80M Series B funding in 2022 and going through a hyper growth phase, we are now striving to lead the tech-focused transformation in our field and become the...
-
Md672 | Cyber Fraud Risk Management Specialist
hace 3 semanas
Barcelona, España Importante Empresa A tiempo completoCYBER FRAUD RISK MANAGEMENT SPECIALIST (2LoD) BNP PARIBAS CIB- RISK HUBBNP Paribas is a leading bank in Europe with an international reach.It has a presence in 68 countries, with more than 193,000 employees, including around 148,000 in Europe.The Group has key positions in its three operating divisions: Retail Banking, Investment and Protection Services, and...
-
Fraud Strategy Manager
hace 1 mes
Barcelona, España Scalapay A tiempo completo.Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 5 million customers buy online and in-store, empowering 8,000+ merchants (online and in-store) to give their customers magical shopping experiences.Being only 3 years old didn't stop us from becoming a unicorn. We have raised over $700mln and we did this...
-
Head Of Fraud
hace 3 semanas
Barcelona, España Back Market A tiempo completo.Back Market is the world's leading refurbished electronics marketplace with a team of 650 people, powering operations in 21 countries (and counting!).Named one of the World's Most Innovative Companies by Fast Company in 2019 and again in 2021, our mission is simple: empowering people to consume tech sustainably by offering folks a high quality, accessible,...
-
Fraud Manager
hace 2 meses
Barcelona, España ID Finance A tiempo completo**ROLE PURPOSE** Decrease 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...
-
Head of Fraud
hace 3 meses
Barcelona, España Back Market A tiempo completoBack Market is the world’s leading refurbished electronics marketplace with a team of 650 people, powering operations in 21 countries (and counting!). Named one of the World's Most Innovative Companies by Fast Company in 2019 and again in 2021, our mission is simple: empowering people to consume tech sustainably by offering folks a high quality,...
-
Head Of Fraud
hace 3 semanas
Barcelona, España Back Market A tiempo completoBack Market is the world's leading refurbished electronics marketplace with a team of 650 people, powering operations in 21 countries (and counting!).Named one of the World's Most Innovative Companies by Fast Company in 2019 and again in 2021, our mission is simple: empowering people to consume tech sustainably by offering folks a high quality, accessible,...
-
Head Of Fraud
hace 3 semanas
Barcelona, España Back Market A tiempo completoBack Market is the world's leading refurbished electronics marketplace with a team of 650 people, powering operations in 21 countries (and counting!).Named one of the World's Most Innovative Companies by Fast Company in 2019 and again in 2021, our mission is simple: empowering people to consume tech sustainably by offering folks a high quality, accessible,...
-
Risk Operations Manager
hace 3 meses
Barcelona, España Pay Retailers A tiempo completoPayRetailers 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...
-
Senior Fraud Analyst
hace 3 meses
Barcelona, España Pay Retailers A tiempo completoPayRetailers 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....
-
Product Manager
hace 2 meses
Barcelona, España Qonto A tiempo completo**Our mission**? Creating the finance solution that energizes SMEs and freelancers, so they can achieve more. We simplify everything from everyday banking to bookkeeping and spend management. At Qonto, we’re passionate about creating the best product, so if you’re looking for an ambitious team that’s revolutionizing an old-fashioned industry, get in...
-
Fraud & Financial Crime Risk Lead
hace 1 semana
Barcelona, España Admiral Seguros A tiempo completoFraud & Financial Crime Risk Lead The role holder will be responsible for leading the 2 nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses.This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and...
-
Barcelona, España Matchatalent A tiempo completoThis role required candidate to permanently relocate at Dhahran, Saudi Arabia.About the Company This company engages in the exploration, production, transportation, and sale of crude oil and natural gas.It operates through the following segments : Upstream, Downstream, and Corporate.The Upstream segment includes crude oil, natural gas and natural gas liquids...
-
Fraud & Financial Crime Risk Lead (Jnt264)
hace 7 días
Barcelona, España Admiral Insurance A tiempo completoFraud & Financial Crime Risk Lead The role holder will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses.This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and...
-
Barcelona, España Matchatalent A tiempo completoThis role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the Company This company engages in the exploration, production, transportation, and sale of crude oil and natural gas.It operates through the following segments: Upstream, Downstream, and Corporate.The Upstream segment includes crude oil, natural gas, and natural gas...
-
Payments & Fraud Specialist
hace 1 mes
Barcelona, España Exoticca A tiempo completo.What is Exoticca?Exoticca is a pioneering online travel agency that has revolutionized the conception, production, and e-commerce of long-distance dream trips. At the core of Exoticca's brand equity is the commitment to "creating life milestones." We believe in delivering best-value trips, exploring unique destinations, curating extraordinary travel...
Fraud Investigations Manager, Fraud And Payment Risk
hace 2 meses
.About MoonPayHi, we're MoonPay. We're here to onboard the world to Web3.Why? Because we think Web3 is a unique and democratizing technology. It gives people back control of their money, digital identity, data, and property like nothing else before it.What we doWe're the leading infrastructure company in Web3. This means we offer our partners everything from payment solutions (we call them 'Ramps') to minting software for digital collectibles, like NFTs. And over 20 million people around the world now trust our products - just take a look on Trustpilot.We're also big on collaborations. And we've worked on stunts, drops, and partnerships with some of the world's most prestigious and forward-thinking brands.But that's not all.We have also built our own consumer app because we wanted to see if we could build a better Web3 account. It's taken off in a big way, and we're working hard to continually improve it and to strive for perfection.So whatever your background, we're sure there's something for you here. Come help us build the future of Web3 and digital ownership.Locations SupportedLisbon, Madrid, Barcelona, Krakow, Bucharest, Cape TownAbout the Opportunity ?The Fraud Investigations Manager, reporting to the Director of Fraud and Payment Risk, is responsible for the identification of fraud patterns within the MoonPay Environment to develop mitigation strategies, communicate Fraud incidents to Director or VP, and identify emerging threats within the Crypto, Fintech, and banking landscape.What you will do...- Align Fraud operations team with reducing fraud rates, fraud volumes, and reduce risk of payment specific fraud programs.- Apply the impact to the customer (revenue, decline rates, etc) as guardrails against any fraud decision.- Ensure fraud and chargeback operations are consistently following the effective process and procedures and be able to adjust where necessary.- Track KPI's daily and weekly for any changes with a detailed understanding of if/why there was a change.- Establish ongoing fraud education and training within the fraud and chargeback operations team and within the organization as whole.- Determine how and why specific fraud events are occurring by reviewing data, customer feedback, or 3rd party notification.- Constantly review for operational efficiencies within the fraud and chargeback operational tasks.About YouMost importantly, you will embody the core principles that everyone here at the MoonPay lives by. Our "BLOCK Values" are at the heart of everything we do - and they are...B - Be HumbleL - Lead with EmpathyO - Own ItC - Communicate with ClarityK - KaizenWhat you will need...- 5+ years of fraud management- 3+ years of payment experience- 5+ years within a fraud management role or 3+ years within a Fraud investigations role- 5+ years in chargebacks management or chargebacks leadership role- Previous experience in developing and maintaining a fraud program
