Empleos actuales relacionados con Fraud Analyst - Madrid - Malthusdarwin

  • Fraud Strategy Analyst

    hace 2 meses


    Madrid, España Ria Financial Group A tiempo completo

    Position: Fraud Strategy AnalystThe 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...

  • Fraud Analyst

    hace 3 meses


    Madrid, España Accertify A tiempo completo

    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...

  • Fraud Analyst

    hace 3 meses


    Madrid, España Certify A tiempo completo

    Accertify 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...


  • Madrid, España Accertify A tiempo completo

    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...


  • Madrid, 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,...

  • Fraud Analyst Cl978

    hace 1 mes


    Madrid, España Accertify A tiempo completo

    Detalles del empleoAsí es cómo la información del empleo se alinea con tu perfil.Tipo de empleo - Jornada completaUbicación Madrid, Madrid provinciaDescripción completa del empleo 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...


  • 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...


  • 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 our...

  • Fraud Analyst

    hace 4 meses


    Madrid, España Malthusdarwin A tiempo completo

    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 servicio de calidad.Actualmente estamos buscando un perfil de Fraud Analyst para dar...

  • Fraud Analyst

    hace 1 mes


    Madrid, España Malthusdarwin A tiempo completo

    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 servicio de calidad.Actualmente estamos buscando un perfil de Fraud Analyst para dar...

  • Fraud Analyst

    hace 4 días


    Madrid, 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 6 días


    Madrid, España Ria Financial Group 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 5 días


    Madrid, 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...

  • Analista de Fraude

    hace 24 horas


    Madrid, Madrid, España Malthusdarwin A tiempo completo

    Descripción del PuestoMalthus Darwin busca un Fraud Analyst para un proyecto en el sector bancario. Se trata de una posición estable con contrato indefinido, en modalidad 100% teletrabajo.ResponsabilidadesRealizar análisis y evaluaciones de riesgos para prevenir fraudes.Desarrollar y implementar estrategias para mitigar riesgos y fraudes.Trabajar en...

  • Analista de Fraude

    hace 21 horas


    Madrid, Madrid, España Malthusdarwin A tiempo completo

    Descripción del PuestoMalthus Darwin busca un Fraud Analyst para un proyecto en el sector bancario. Se trata de una posición estable con contrato indefinido, en modalidad 100% teletrabajo.ResponsabilidadesRealizar análisis y evaluaciones de riesgos para prevenir fraudes.Desarrollar y implementar estrategias para mitigar riesgos y fraudes.Trabajar en...

  • Fraud Analyst

    hace 4 meses


    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...


  • 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...

  • Fraud Analyst

    hace 1 mes


    Madrid, España The Cigna Group A tiempo completo

    The job profile for this position is Quality Review and Audit Analyst, which is a Band 2 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 open positions. If you think the open position you see is...

  • Senior Risk, Payments

    hace 2 meses


    Madrid, España Betwarrior A tiempo completo

    JOIN THE TRIBE!Do you strive for excellence ? Do you embrace innovation ?We are here to create exceptional online entertainment experiences , offering our clients the chance to win in a transparent , safe and responsible way. We are BetWarriorWe welcome passionate warriors and are currently looking for a Senior Risk, Payments & Fraud AnalystWhat You'll Be...

  • Fraud Analyst

    hace 1 mes


    28223 Pozuelo de Alarcón, Madrid provincia, España The Cigna Group A tiempo completo

    **Fraud Analyst (Pre-Pay)** The job profile for this position is Fraud Audit Analyst (Pre-Pay), which is a Band 2 Senior Contributor Career Track Role. **Role Summary**: As a Fraud Analyst (Pre-Pay), within the Payment Integrity Department you will be directly supporting Cigna’s affordability commitment within Cigna International's business. This role is...

Fraud Analyst

hace 4 meses


Madrid, España Malthusdarwin A tiempo completo

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 servicio de calidad.Actualmente estamos buscando un perfil de Fraud Analyst para dar servicio a un importante cliente del sector tecnológico, en un proyecto del sector bancario.Se trata de una posición estable con contrato indefinido, en modalidad 100% teletrabajo.Requisitos:Experiencia superior a 2 años trabajando como Analista Funcional.Conocimiento del mercado financiero de centro Europa (fundamentalmente Alemania)Capacidad de análisis y de resolución de problemas.Capacidad de trabajar en equipo en entornos de cambio continuo e incertidumbre.Se valorará positivamente la experiencia en Prevención de Blanqueo de Capitales y en el sector bancario.Nivel de inglés C1 y valorable conocimiento de alemán.Retribución: 30.000 brutos anuales (negociable según experiencia aportada)Si quieres afrontar un nuevo reto laboral y tu perfil encaja con el puesto, envía tu solicitud y te contactaremos