Fraud Analyst
hace 4 días
Accertify is the trusted partner to the world's leading brands.With industry-leading fraud prevention, chargebacks, and account protection offerings, we help our clients grow revenue and protect against loss.When you join Accertify, you become part of the digital solution that enables commerce across the globe.Team Accertify provides a solution merchants trust and a career you can trust.Join us in our mission—and build a career you can trust.Accertify is growing, and we are looking to add a Fraud Analyst to our Global Fraud Fighting Team. How will you make an impact in this role?As a Fraud Analyst, you will help facilitate Accertify's overall mission of delivering exceptional digital experiences by researching and decisioning on high-risk e-commerce transactions for Clients across all industries. Essential Duties and Responsibilities: Work well with a team of industry experts to monitor real-time fraud decisioning software Independently resolves problems that require in-depth investigation and/or research Constantly communicates fraud trends and shares best practices with peers and leaders Perform manual review of queued transactions to determine the likelihood of fraud Develop Client-specific expertise to support a model-first vision further Maintain professional persistence when reviewing transactions or speaking with customers Thoroughly researches transaction risk utilizing both new and existing tools Prioritize work to meet and exceed deadlines Report platform issues as they arise and proactively identify potential impacts on Clients Utilize fraud platform features to build upon initial familiarity with Client risk profiles and deal with incoming calls from customers and third-party agents. Qualifications: Strong desire to build a career in the fraud industry (no previous experience in fraud required) Fluency in English Availability to work rotating shifts.Morning, afternoon, and evening shifts, including non-business hours, weekends, and holidays Fine-tuned organizational, analytical, and critical thinking skills Exceptional problem-solving skills Displays confidence in making decisions independently Must be able to work in a fast-paced, ever-changing environment Strong internet research skills with the ability to navigate multiple systems at once Demonstrated experience and/or strong working knowledge of Microsoft Office Suite Preferred Qualifications: Bachelor's Degree or similar university studies Fluency in or other EU languages Previous e-commerce fraud prevention/investigation Additional Information: This role is a hybrid (3 days in office) opportunity to work from our Accertify Madrid office location.Powered by JazzHR
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Fraud Analyst
hace 5 días
Madrid, España Accertify A tiempo completoAccertify is the trusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we help our clients grow revenue and protect against loss. When you join Accertify, you become part of the digital solution that enables commerce across the globe. Team Accertify provides a solution merchants...
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Fraud Analyst
hace 18 horas
Madrid, España Certify A tiempo completoAccertify isthetrusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we help our clients grow revenue and protect against loss. When you join Accertify, you become part of the digital solution that enables commerce across the globe. Team Accertify provides a solution merchants...
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Fraud Analyst
hace 1 semana
Madrid, Madrid, 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...
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Fraud Analyst
hace 2 semanas
Madrid, Madrid, España Amex A tiempo completoYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
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Fraud & Payments Analyst
hace 4 días
Madrid, España Rank Group A tiempo completo.Rank International (Part of Rank Group) is a leading online gaming operator in the Spanish markets withan expanding online and offline portfolio focused on bingo, casino and sports betting with 4 leading brands: YoCasino, YoBingo, YoSports and Enracha.Our goal is to provide entertainment to our customers with our websites and apps so that they can access...
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Fraud & Payments Analyst
hace 4 días
Madrid, España Grosvenor Casinos Limited A tiempo completoJob Description This position is based in Ceuta and requires the candidate to reside locally, although it includes some opportunities for remote work.Being part of the Customer Operations team and reporting to the Payments and Fraud Team Manager, as a Payments and Fraud Analyst you will be responsible for the analysis of customers' accounts to detect...
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Fraud Analyst
hace 1 mes
Madrid, España Malthusdarwin A tiempo completoMalthus 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 servicio de calidad.Actualmente estamos buscando un perfil de Fraud Analyst para dar...
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Fraud Analyst
hace 4 semanas
Madrid, España Malthusdarwin A tiempo completoMalthus 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 servicio de calidad.Actualmente estamos buscando un perfil de Fraud Analyst para dar...
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Fraud Analyst
hace 4 días
Madrid, España TN Spain Teletrabajo Freelance A tiempo completoMalthus 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 servicio de calidad.Actualmente estamos buscando un perfil de Fraud Analyst para dar...
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Fraud Analyst
hace 1 semana
Madrid, Madrid, España Malthus Darwin A tiempo completoMalthus 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 servicio de calidad. Actualmente estamos buscando un perfil de Fraud Analyst para...
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Fraud & Payments Analyst
hace 4 días
Madrid, España Rank Group A tiempo completoRank International (Part of Rank Group) is a leading online gaming operator in the Spanish markets withan expanding online and offline portfolio focused on bingo, casino and sports betting with 4 leading brands: YoCasino, YoBingo, YoSports and Enracha.Our goal is to provide entertainment to our customers with our websites and apps so that they can access our...
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Fraud Analyst
hace 1 mes
Madrid, España Malthusdarwin A tiempo completoMalthus 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 servicio de calidad.Actualmente estamos buscando un perfil de Fraud Analyst para dar...
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Fraud Analyst
hace 2 semanas
Madrid, Madrid, España Malthusdarwin A tiempo completoMalthus 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 servicio de calidad.Actualmente estamos buscando un perfil de Fraud Analyst para dar...
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Fraud Analyst
hace 4 semanas
Madrid, España Malthusdarwin A tiempo completoMalthus 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 servicio de calidad.Actualmente estamos buscando un perfil de Fraud Analyst para dar...
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Fraud Analyst
hace 2 semanas
Madrid, Madrid, España Amex A tiempo completoYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
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Internal Fraud Senior Analyst
hace 1 semana
Madrid, Madrid, España The Cigna Group A tiempo completoInternal Fraud Senior Analyst - Payment Integrity FWAThe job profile for this position is Financial Audit Fraud Senior Analyst, which is a Band 3 Senior Contributor Career Track Role.Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our...
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Back Office
hace 2 semanas
Madrid, España Emprego ES A tiempo completo**Descripción**: Analytical and back office profile, who will be analyzing and validating transactions in order to help our clients (other companies) to prevent digital fraud. MAIN RESPONSABILITIES: As Fraud Analyst your main responsibilities will include: - Team work with industry experts to monitor real-time fraud decisioning software - Independently...
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Fraud Analyst
hace 2 semanas
Madrid, España Amex A tiempo completo**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...
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Fraud Analyst
hace 2 semanas
Madrid, Madrid, España American Express Company A tiempo completoYou Lead The Way. We've Got Your BackAt American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we're supporting our customers' financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining...
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Internal Fraud Senior Analyst
hace 4 semanas
Madrid, España The Cigna Group A tiempo completo**Internal Fraud Senior Analyst - Payment Integrity FWA** The job profile for this position is Financial Audit Fraud Senior Analyst, which is a Band 3 Senior Contributor Career Track Role. **Excited to grow your career?** We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new...
