Empleos actuales relacionados con Fraud Analyst - Barcelona, Barcelona - Reconocida Empresa
-
Senior Fraud Analyst
hace 3 semanas
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...
-
Senior Fraud Analyst
hace 3 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...
-
Global Fraud Risk Specialist
hace 3 días
Barcelona, Barcelona, España Payxpert A tiempo completoAbout the RolePayXpert 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 ResponsibilitiesOffer support to tackle fraud...
-
Fraud Prevention Specialist
hace 2 semanas
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...
-
Senior Fraud Prevention Specialist
hace 3 semanas
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...
-
Analyst Developer Fraud .Net Core
hace 3 semanas
Barcelona, Barcelona, España Kenostechnology A tiempo completoKenos Technology busca a un Analista/Desarrollador de FraudeCon experiencia en .Net Core y nivel de inglés B2, buscamos a un profesional para trabajar en modalidad híbrida en Madrid, con un 50% de tiempo en la oficina y otro 50% remoto.Herramientas IT necesarias:Net Core, C#, SOAP / REST, Unit Tests / BDD, Jenkins, GitFlow, SQL Server / Profiling,...
-
Brand Protection Analyst
hace 6 días
Barcelona, Barcelona, España Red Points A tiempo completoWe are seeking a highly motivated intern to join our Customer Operations team and contribute to our mission of preventing online fraud. As a Brand Protection Analyst, you will play a key role in identifying and addressing intellectual property infringements.Key Responsibilities:Support the analyst team in managing incidents related to intellectual property...
-
Functional Software Analyst
hace 3 semanas
Barcelona, Barcelona, España Gds Modellica A tiempo completoAbout GDS ModellicaGDS Modellica is a leading decision management software company that helps organizations make better business decisions. With offices around the world, we provide industry-specific solutions to guide the development and implementation of risk management systems.Our company provides the decision software and analytics needed to manage risk,...
-
Risk Management Specialist
hace 4 semanas
Barcelona, Barcelona, España Glovo A tiempo completoAbout GlovoGlovo is a fast-growing multi-category app that connects millions of users with businesses and couriers, offering on-demand services from over 170,000 local restaurants, grocers, and supermarkets, and high street retail stores. We operate in over 1500 cities across 25 countries, with a vision to give everyone easy access to anything in their...
-
Risk Management Specialist
hace 4 semanas
Barcelona, Barcelona, España Glovo A tiempo completoAbout GlovoGlovo is a fast-growing multi-category app that connects millions of users with businesses and couriers, offering on-demand services from over 170,000 local restaurants, grocers, and supermarkets, and high street retail stores. We operate in over 1500 cities across 25 countries, with a vision to give everyone easy access to anything in their...
-
Information Security Analyst
hace 2 semanas
Barcelona, Barcelona, España Zurich Australian Insurance Ltd. A tiempo completoPrimary Responsibilities:The DLP Analyst will be primarily responsible for the maintenance and daily monitoring of the enterprise DLP solutions. The main duties of the person in this role will include the monitoring and responding to alerts that generate from the tool. This person will interface closely with other GCS Information Protection Analysts and...
-
Financial Analyst
hace 3 semanas
Barcelona, Barcelona, España The Hoxton Poblenou A tiempo completoFinancial Role at The Hoxton PoblenouWe are seeking a skilled Financial Analyst to join our team at The Hoxton, Poblenou. Located in the heart of Barcelona, our hotel boasts 240 bedrooms, a large restaurant, a rooftop pool, and a unique meetings & events concept. As a Financial Analyst, you will be responsible for:Complying with all applicable laws related...
-
Risk and Compliance Analyst
hace 4 semanas
Barcelona, Barcelona, España Omya Interantional Ag A tiempo completoJob Title: Risk, Compliance and Technical Accounting Analyst EuropeWe are seeking a highly skilled Risk, Compliance and Technical Accounting Analyst to join our team in Europe. As a key member of our finance team, you will play a critical role in enhancing the efficiency and effectiveness of our Internal Control System (ICS).Main Responsibilities:Standardize...
-
Senior Product Definition Analyst
hace 4 semanas
Barcelona, Barcelona, España Amadeus A tiempo completoEmbark on a Journey in Payment ProcessingAt Amadeus, we're shaping the future of payment technology. As a Senior Product Definition Analyst, you'll play a pivotal role in designing and enhancing payment functionalities, including 3DS, Fraud screening, and Tokenization.About the RoleAnalyze business requirements to craft optimal functional solutions.Cultivate...
-
Senior Product Definition Analyst
hace 4 semanas
Barcelona, Barcelona, España Amadeus A tiempo completoEmbark on a Journey in Payment ProcessingAt Amadeus, we're shaping the future of payment technology. As a Senior Product Definition Analyst, you'll play a pivotal role in designing and enhancing payment functionalities, including 3DS, Fraud screening, and Tokenization.About the RoleAnalyze business requirements to craft optimal functional solutions.Cultivate...
-
Risk and Compliance Analyst
hace 2 semanas
Barcelona, Barcelona, España Omya A tiempo completoJob SummaryRisk, Compliance, and Technical Accounting Analyst to enhance the efficiency and effectiveness of our Internal Control System (ICS) within the local finance team. The role involves monitoring and measuring compliance with ICS to identify high-risk areas, reducing risk across REU through analytical reviews of processes and transactions, and...
-
Data Loss Prevention Analyst
hace 3 semanas
Barcelona, Barcelona, España Zurich A tiempo completoJob DescriptionOur team, Group Cyber Security (GCS), Data Loss Prevention Operations (DLPaaS), is responsible for analyzing, monitoring, and escalating data loss cases detected from cloud, endpoint, and email data protection controls.As a Data Loss Prevention Analyst, you will be part of a team that protects Zurich's intellectual property from leaving the...
-
Anti-Money Laundering Specialist
hace 4 semanas
Barcelona, Barcelona, España Qonto A tiempo completoAnti-Money Laundering AnalystWe strive to create a seamless banking experience for small businesses and freelancers by integrating online business accounts with invoicing, bookkeeping, and spend management tools.Our goal is to harness technology and design to offer fair and transparent pricing. At Qonto, we're passionate about developing innovative products...
-
Anti-Money Laundering Specialist
hace 4 semanas
Barcelona, Barcelona, España Qonto A tiempo completoAnti-Money Laundering AnalystWe strive to create a seamless banking experience for small businesses and freelancers by integrating online business accounts with invoicing, bookkeeping, and spend management tools.Our goal is to harness technology and design to offer fair and transparent pricing. At Qonto, we're passionate about developing innovative products...
-
Data Protection Specialist
hace 3 semanas
Barcelona, Barcelona, España Zurich A tiempo completoOur OpportunityThe Group Cyber Security (GCS), Data Loss Prevention Operations (DLPaaS) Team is responsible for the initial analysis, monitoring, and escalation of data loss cases detected from cloud, endpoint, and email data protection controls.Our role is to protect Zurich's intellectual property from leaving the company.Key ResponsibilitiesThe DLP Analyst...
Fraud Analyst
hace 2 meses
We're a tech-driven company that prides ourselves on building innovative products that make a real impact. Our team is passionate about creating a seamless user experience, and we're committed to staying ahead of the curve when it comes to security and fraud prevention.
Key Responsibilities- Investigate and analyze fraud patterns to identify areas for improvement
- Develop and implement data-driven strategies to prevent and detect fraud
- Collaborate with cross-functional teams to ensure seamless integration of fraud prevention measures
- Monitor and report on the effectiveness of our in-house fraud detection system
We're seeking a highly skilled and motivated Fraud Data Analyst to join our team. As a key member of our risk management team, you'll be responsible for providing expert analysis and recommendations to drive our fraud prevention strategy forward.
As a team, we're passionate about innovation, collaboration, and pushing the boundaries of what's possible. If you're a detail-oriented and analytical individual with a passion for data-driven decision making, we'd love to hear from you.
