Fraud Analyst
hace 1 semana
.PayXpert is a pioneer in omnichannel payments serving a diverse portfolio of clients including local and global brands. Our vision is to create an ecosystem where the payment process facilitates an inclusive commerce experience. To drive this evolution, we have developed a wide range of payment processing services focusing on revenue optimisation, BI, anti-fraud, and alternative payments such as Alipay+ and WeChat Pay, alongside accessibility solutions for the visually impaired.We are always looking for the best talent to join our dynamic, multi-cultural team, of 100+ employees from nearly 20 different countries. We are committed to providing opportunities for individuals to enhance their skills, stay abreast of industry trends, and foster personal growth within an environment where every individual is valued for their contribution to our success.PayXpert is part of Societe Generale Group.The Department:The Fraud Department at PXP, led by Simon Castro in France and Ewa in the UK, is a small but proactive team with an international focus. Known for its flexibility and dynamic approach, the department offers ample learning opportunities within the senior financial sector. This team plays a crucial role in safeguarding PXP's financial integrity across borders.The role:PayXpert is looking for a highly motivated fraud analyst with two years of experience to join our dynamic fraud prevention and scheme compliance team. As a fraud analyst, you will play a critical role in detecting and preventing fraudulent activities to safeguard our merchants' assets and significantly improve their performance.Essential Duties & ResponsibilitiesMerchant Support: Offer support to tackle fraud and improve performance while minimizing financial losses.Risk Assessment: Ensure clients' and business compliance with schemes', acquirers', and regulators' requirements, and identify new possible attacks or fraud patterns. Regularly scan the external environment to identify emerging risks early.Monitor Operations: Oversee daily chargebacks, disputes, and fraud-related activities, ensuring thorough reviews of merchant operations.Reporting: Present KPIs and OKRs related to fraud prevention and scheme compliance. Prepare relevant reports for regulatory authorities.Investigation: Promptly investigate and handle suspicious activities, and work with the respective stakeholders where applicable.PayXpert Benefits:Hybrid Model (3 Days in the office 2 Home Office)Team buildings & WorkshopsPermanent ContractChallenging projects: With us, you will have the chance to participate in a variety of technical projects amongst passionate and skilled colleaguesFree languages courses: learn Spanish, French or improve your English skills at your disposalLearning Solutions According to your needsEvents: we do believe in the importance of meeting our colleagues in an informal and natural environment to build connections between UK & France & Spain
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Fraud Analyst
hace 2 meses
Barcelona, 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 trust...
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Senior Fraud Analyst
hace 1 semana
Barcelona, Barcelona, España Glovo A tiempo completoWe are looking for a talented Senior Fraud Analyst to join our Fintech & Risk team within Glovo.This is a great opportunity to shape the future of our on-demand delivery infrastructure and drive innovation in fraud detection and prevention.You will work alongside our engineering and product team to design and launch new products, such as lending and wallet...
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Fraud Analyst
hace 2 semanas
Barcelona, España Payxpert A tiempo completoPayXpert is a pioneer in omnichannel payments serving a diverse portfolio of clients including local and global brands. Our vision is to create an ecosystem where the payment process facilitates an inclusive commerce experience. To drive this evolution, we have developed a wide range of payment processing services focusing on revenue optimisation, BI,...
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Fraud Analyst
hace 1 semana
Barcelona, España PayXpert A tiempo completoPayXpert is a pioneer in omnichannel payments serving a diverse portfolio of clients including local and global brands. Our vision is to create an ecosystem where the payment process facilitates an inclusive commerce experience. To drive this evolution, we have developed a wide range of payment processing services focusing on revenue optimisation, BI,...
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Fraud Analyst
hace 1 semana
Barcelona, España Payxpert A tiempo completoPayXpert is a pioneer in omnichannel payments serving a diverse portfolio of clients including local and global brands.Our vision is to create an ecosystem where the payment process facilitates an inclusive commerce experience.To drive this evolution, we have developed a wide range of payment processing services focusing on revenue optimisation, BI,...
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Fraud Analyst
hace 1 semana
Barcelona, España Payxpert A tiempo completoPayXpert is a pioneer in omnichannel payments serving a diverse portfolio of clients including local and global brands. Our vision is to create an ecosystem where the payment process facilitates an inclusive commerce experience. To drive this evolution, we have developed a wide range of payment processing services focusing on revenue optimisation, BI,...
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Senior Fraud Analyst
hace 2 semanas
Barcelona, Barcelona, España Glovo A tiempo completoWe are seeking a talented Senior Fraud Analyst to join our Fintech & Risk team at Glovo. As a key member of our team, you will play a crucial role in shaping the future of our Fintech platform.Your mission will be to work alongside our engineering and product team to drive innovation and develop new techniques to detect and counter fraudulent and malicious...
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Analyst Developer Fraud .Net Core | Híbrido Madrid
hace 2 semanas
Barcelona, España Kenos Technology A tiempo completoEste empleo ha caducado en Indeed.Entre otros motivos, esto podría deberse a que la empresa ya no acepta más solicitudes, no está contratando de forma activa o está evaluando las solicitudes recibidas.Analyst Developer Fraud .NET Core | Híbrido Madrid Kenos Technology, 08010 Barcelona, Barcelona provincia.Trabajo híbrido.Descripción completa del...
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Analyst Developer Fraud .Net Core | Híbrido Madrid
hace 2 semanas
Barcelona, España Kenos Technology A tiempo completoEste empleo ha caducado en Indeed. Entre otros motivos, esto podría deberse a que la empresa ya no acepta más solicitudes, no está contratando de forma activa o está evaluando las solicitudes recibidas.Analyst Developer Fraud .NET Core | Híbrido MadridKenos Technology, 08010 Barcelona, Barcelona provincia. Trabajo híbrido.Descripción completa del...
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Analyst Developer Fraud .Net Core | Híbrido Madrid
hace 2 semanas
Barcelona, España Kenostechnology A tiempo completoEn KENOS Technology buscamos Analyst/Developer Fraud. NET Core nivel 1-2, con 3 - 5 años de experiencia, para trabajar en modalidad híbrida en Madrid, 50% un mes y otro remoto. Nivel de inglés mínimo B2.Herramientas IT necesarias:Net Core, C#SOAP / REST (WSDL, OpenAPI)Unit Tests / BDD - CICD JenkinsGitFlowSQL Server / Profiling - Authentication /...
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Analyst Developer Fraud .Net Core | Híbrido Madrid
hace 2 semanas
Barcelona, España Kenostechnology A tiempo completoEn KENOS Technology buscamos Analyst/Developer Fraud . NET Core nivel 1-2, con 3 - 5 años de experiencia, para trabajar en modalidad híbrida en Madrid, 50% un mes y otro remoto. Nivel de inglés mínimo B2. Herramientas IT necesarias: Net Core, C#SOAP / REST (WSDL, OpenAPI)Unit Tests / BDD • CICD JenkinsGitFlowSQL Server / Profiling • Authentication /...
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Analyst Developer Fraud .Net Core | Híbrido Madrid
hace 2 semanas
Barcelona, España Kenostechnology A tiempo completoEn KENOS Technology buscamos Analyst/Developer Fraud .NET Core nivel 1-2, con 3 - 5 años de experiencia , para trabajar en modalidad híbrida en Madrid, 50% un mes y otro remoto .Nivel de inglés mínimo B2.Herramientas IT necesarias: Net Core, C# SOAP / REST (WSDL, OpenAPI) Unit Tests / BDD • CICD Jenkins GitFlow SQL Server / Profiling • Authentication...
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Fraud Prevention Specialist
hace 6 días
Barcelona, Barcelona, España Payxpert A tiempo completoAbout the Role:PXP is seeking a highly motivated Fraud Analyst to join our dynamic fraud prevention and scheme compliance team. As a Fraud Analyst, you will play a critical role in detecting and preventing fraudulent activities to safeguard our merchants' assets and significantly improve their performance.Key Responsibilities:Offer support to tackle fraud...
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Analyst Developer Fraud .Net Core | Híbrido Madrid
hace 2 semanas
Barcelona, España Kenostechnology A tiempo completoEn KENOS Technology buscamos Analyst/Developer Fraud . NET Core nivel 1-2, con 3 - 5 años de experiencia , para trabajar en modalidad híbrida en Madrid, 50% un mes y otro remoto . Nivel de inglés mínimo B2.Herramientas IT necesarias:Net Core, C#SOAP / REST (WSDL, OpenAPI)Unit Tests / BDD • CICD JenkinsGitFlowSQL Server / Profiling • Authentication /...
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Analyst Developer Fraud .Net Core | Híbrido Madrid
hace 3 semanas
Barcelona, España Kenos Technology A tiempo completoEn KENOS Technology buscamos Analyst/Developer Fraud .NET Core level 1-2, con 3 - 5 años de experiencia , para trabajar en modalidad híbrida en Madrid, 50% un mes y otro remoto .Nivel de inglés mínimo B2.Herramientas IT necesarias: Net Core, C# SOAP / REST (WSDL, OpenAPI) Unit Tests / BDD • CICD Jenkins GitFlow SQL Server / Profiling • Authentication...
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Senior Fraud Analyst
hace 5 meses
Barcelona, España Glovo A tiempo completoIf 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...
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Analyst Developer Fraud .Net Core | Híbrido Madrid
hace 3 semanas
Barcelona, España Kenos Technology A tiempo completoEn KENOS Technology buscamos Analyst/Developer Fraud .NET Core level 1-2, con 3 - 5 años de experiencia , para trabajar en modalidad híbrida en Madrid, 50% un mes y otro remoto .Nivel de inglés mínimo B2.Herramientas IT necesarias: Net Core C# SOAP / REST (WSDL, OpenAPI) Unit Tests / BDD • CICD (Jenkins/GitFlow SQL Server / Profiling • Authentication...
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Senior Fraud Prevention Specialist
hace 1 semana
Barcelona, Barcelona, España Payxpert A tiempo completoAbout the RoleAs a Fraud Analyst at PayXpert, you will play a critical role in safeguarding our merchants' assets and improving their performance. You will be responsible for detecting and preventing fraudulent activities, ensuring clients' and business compliance with schemes', acquirers', and regulators' requirements, and identifying new possible attacks...
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Fraud & Payments Analyst
hace 5 meses
Barcelona, España Kantox A tiempo completoWe are looking for a Transaction Monitoring and Data Analyst Specialist _w_ho will contribute to the company's growth and support our sales and operations teams in Spain with an office based in Barcelona. You will be involved in our UK, European and Worldwide client's transaction monitoring, and also looking for ways to improve our current processes. As a...
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Fraud Data Analyst
hace 4 meses
Barcelona, España Glovo A tiempo completo**Not your usual app**. We are the fastest-growing multi-category app connecting millions of users with businesses, and couriers, offering on-demand services from more than 170,000 local restaurants, grocers and supermarkets, and high street retail stores. We operate in more than 1500 cities across 25 countries. Every year, +200k merchants generate over...
