Fraud Analyst Madrid

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...

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...

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....

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....

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....

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....

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....

Limepay is a leading payments solutions provider dedicated to revolutionizing financial transactions in the dynamic markets of Asia-Pacific (APAC), Middle East, and Africa (EMEA). With a commitment to seamless and secure payments, we empower businesses to thrive in the ever-evolving global economyWe are looking for a talented Fraud & Risk Analyst to join our...

Limepay is a leading payments solutions provider dedicated to revolutionizing financial transactions in the dynamic markets of Asia-Pacific (APAC), Middle East, and Africa (EMEA). With a commitment to seamless and secure payments, we empower businesses to thrive in the ever-evolving global economyWe are looking for a talented Fraud & Risk Analyst to join our...

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...

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...

We 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...

Fraud Consultant - Madrid (modelo híbrido) Barcelona Barcelona, Catalunya, ES More human. More Minsait. Únete a nuestro equipo para contribuir al cambio positivo que deseamos ver en el mundo, mientras creces en tu desarrollo profesional en un entorno estimulante.¿Cuáles serán tus retos como Consultant-? En la practica de fraude, formarás parte de...

More human. More Minsait. Únete a nuestro equipo para contribuir al cambio positivo que deseamos ver en el mundo, mientras creces en tu desarrollo profesional en un entorno estimulante. ¿Cuáles serán tus retos como Consultant-? En la practica de fraude, formarás parte de proyectos de diversos sectores orientados a la prevención de fraude, con el objeto...

.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...

**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...

**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...

TransUnion's Job Applicant Privacy Notice What We'll Bring: A global leader in credit information and information management services, TransUnion gives businesses, consumers and the global community the power to achieve their goals. Businesses count on us to better manage risk and customer relationships. Consumers can make better informed decisions to...

Business Analyst- BANKING (Madrid/Hybrid) Experience in SCIB, Commercial Banking projects. Experience in Regulatory projects (EMIR, MIFID, etc.). Project monitoring: Stakeholder contacts Review of the status of the requirements/project Management of meetings, minutes Knowledge of the following systems: Murex, GBO, Calypso, Sentinel, DataLake Upload your...