Advanced Fraud and Risk Analyst

About the Role">We are seeking a talented Fraud Analyst Intern to join our team in Madrid. As a Fraud Analyst Intern, you will be responsible for managing payment disputes, conducting fraud prevention investigations, and implementing KYC protocols.">What You Will Do">">Payment Disputes: You will learn about our operations and how to manage specific...

**About Dojo Payments**Dojo payments serve over 140,000 places across the UK. Our drive to improve diversity, equity, and inclusion is closely linked to helping employees thrive and innovating for better customer experiences.The role involves protecting customers from financial risk by monitoring transactions. As we expand into Europe, we are looking for a...

Market Pay OverviewMarket Pay is a fast-growing and profitable fintech company that provides enterprise payment solutions to globally recognized brands. With a presence in multiple countries, we operate in an international work environment where collaboration is key to create cutting-edge payment solutions.Salary & BenefitsWe offer an attractive remuneration...

**About Us**At Payoneer Inc., we empower anyone, anywhere to participate and succeed in the global economy. Our mission is to provide innovative payment solutions that facilitate seamless cross-border transactions.**Job Overview**We are seeking a highly motivated Transaction Fraud Risk Investigator to join our team. As an equal opportunity employer, we value...

About Market PayMarket Pay is a fast-growing fintech company that offers cutting-edge payment solutions to leading brands worldwide. Our international presence spans across various countries, fostering collaboration and innovation in our work environment.We embrace a flat organisational structure, promoting an informal and pioneering culture where employees...

Job SummaryWe are seeking an experienced Fraud Risk Manager to join our Compliance and Risk department at Market Pay. In this role, you will be responsible for managing fraud risk in order to protect our merchants in instore and online payment activities, and MarketPay's interests as an electronic payment acquirer.

Senior Onboarding AnalystEbury, a leading FinTech firm, offers an exciting opportunity for a Senior Onboarding Analyst to join their team in Madrid. As a Senior Onboarding Analyst, you will play a crucial role in safeguarding Ebury, its clients, and prospective clients from financial crime risk.About the Role:We are seeking an experienced professional with a...

Company OverviewMarket Pay is a fast-growing fintech company that provides enterprise payment solutions to globally recognized brands. With a presence in multiple countries, we operate in an international work environment where collaboration and innovation are key.SalaryThe estimated annual salary for this role is €120,000, based on industry standards and...

Card Transaction Monitoring RoleWe are seeking a highly motivated Card Transaction Monitoring Analyst to join our team at Payoneer Inc. in Madrid, Spain.About the JobThis is a unique opportunity to work with a global community of professionals who share our values and passion for digital commerce. As a Card Transaction Monitoring Analyst, you will play a...

Market Pay OverviewWe are a fast-growing Fintech company providing enterprise payment solutions to globally recognized brands. Our presence spans Belgium, Brazil, Canada, Denmark, France, Italy, Lithuania, Spain, Poland, and the USA, fostering an international work environment that thrives on collaboration.Our culture is built around "freedom with...

At Market Pay, we're a fast-growing Fintech company providing enterprise payment solutions to leading brands. Our international presence spans Belgium, Brazil, Canada, Denmark, France, Italy, Lithuania, Spain, Poland, and the USA. As part of our Compliance and Risk department, you'll play a vital role in protecting merchants from instore and online payment...

Role OverviewWe are seeking an experienced Advanced Risk Intelligence Specialist to join our team. In this role, you will be responsible for conducting risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.About the JobThe ideal candidate will have a proven track record in...

At Market Pay, we are seeking an experienced Anti-Fraud Expert to join our Compliance and Risk department. This role involves managing fraud risk to protect our merchants and Market Pay's interests in payment activities. Key responsibilities include defining transaction analysis strategies, ensuring fraud tools are up-to-date, and creating and maintaining...

Market Pay OverviewMarket Pay is a leading fintech company providing innovative payment solutions to prominent brands globally. With operations in multiple countries, including Belgium, Brazil, Canada, Denmark, France, Italy, Lithuania, Spain, Poland, and the USA, we foster a collaborative work environment that drives cutting-edge technology.Our CultureWe...

**Overview of Dojo**Dojo payments serve over 140,000 places across the UK. Our drive to improve diversity, equity, and inclusion is closely linked to helping employees thrive and innovating for better customer experiences.**The Role**Our Risk team plays a crucial role in protecting customers from financial risk by monitoring transactions. We are looking for...

Company OverviewPayoneer Inc. is the world's go-to partner for digital commerce, empowering anyone, anywhere to participate and succeed in the global economy.Job SummaryWe are seeking a highly motivated Card Transaction Monitoring Analyst who will perform card fraud analyses and investigations, draw conclusions based on data and user behavior, and clearly...

We are looking for a seasoned professional to join our audit team as a Senior Financial Auditor. As a key member of our team, you will play a critical role in ensuring the financial health and security of TK Elevator.About the Job:This position will involve leading and conducting financial audits and fraud investigations, analyzing financial data and systems...

Job SummaryAt Mirai Advisory Sl, we are seeking a skilled Risk Analyst to join our team. As a Risk Analyst, you will be responsible for analyzing liquidity, interest, and FTP risk in financial entities at a national and international level. Key ResponsibilitiesAnalysis of liquidity, interest, and FTP risk in financial entitiesParticipation in the design and...

About BitfinexFounded in 2012, Bitfinex is a digital asset trading platform offering cutting-edge services for global liquidity providers and cryptocurrency traders. We're on a mission to create the most innovative cryptocurrencies exchange.Job Description: We're looking for a skilled Cryptocurrency Risk Analyst Specialist to join our team. The primary...

Market Pay is a leading fintech company providing enterprise payment solutions to prominent brands worldwide. With a presence in multiple countries, our international team collaborates to develop cutting-edge payment solutions for various environments.At Market Pay, we value a flat organizational structure and an informal culture that encourages employees to...