Financial Fraud Prevention Specialist

Fraud Prevention Specialist Role OverviewThe Fraud Prevention Specialist plays a pivotal role in driving the development and implementation of robust anti-fraud procedures at Awin. This position is crucial in preventing, detecting, and responding to fraudulent activity that threatens the organization, its customers, third-party partners, and employees. The...

A fraud prevention specialist is needed to join our team at Awin, where we prioritize mental health and wellbeing. Our unique culture emphasizes work-life balance, with a flexible four-day week at full pay and no reduction to your annual holiday allowance. We also offer various paid special leaves.As a Fraud Prevention Specialist, you will be responsible for...

This role is with Awin Global, an inclusive employer and a member of Mygwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly.Purpose of PositionAs the Senior Fraud Prevention Specialist, you will be responsible for preventing and detecting fraudulent activities from publishers and partners in our...

Purpose of Position:The Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.This role demands a keen eye for detail, strong analytical skills, and a proactive approach to prevent and address fraudulent behavior.You will work closely with various teams to ensure the...

About the RoleThe Fraud Prevention Specialist will play a pivotal role in driving the development and implementation of robust anti-fraud procedures. This position is crucial in preventing, detecting, and responding to fraudulent activity that threatens the organization, its customers, partners, and employees. By developing comprehensive fraud prevention...

About the RoleThe Fraud Prevention Specialist will play a pivotal role in driving the development and implementation of robust anti-fraud procedures at Awin. This position is critical in preventing, detecting, and responding to fraudulent activity that threatens the organization, its customers, partners, and employees. By developing comprehensive fraud...

Purpose of PositionThe primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud procedures. This role is central to preventing, detecting and responding to fraudulent activity that threatens the organization, its Awin platform customers, third-party partners and employees. By developing...

About the RoleWe are seeking a highly skilled Risk and Fraud Prevention Specialist to join our team in Madrid. As a key member of our Risk team, you will play a crucial role in protecting our customers from financial risk by closely monitoring transactions and identifying emerging threats.Your primary responsibility will be to review and investigate...

About SpotahomeSpotahome is a leading international online marketplace offering verified rental accommodation across 100 European cities in 27 countries. Our mission is to revolutionise the traditional real estate space by digitalising rentals and providing a seamless booking experience for our customers. With a strong focus on trust and safety, we strive to...

About the RoleThe Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. This role demands a keen eye for detail, strong analytical skills, and a proactive approach to prevent and address fraudulent behavior.Key ResponsibilitiesFraud Detection and Investigation: Take...

Fraud Detection and Prevention SpecialistAbout the RoleAwin Global is seeking a highly skilled Fraud Detection and Prevention Specialist to join our team. This is an exciting opportunity for an experienced professional to play a key role in protecting our business and our customers from the risks associated with fraudulent activities.Key...

About SpotahomeAt Spotahome, we are revolutionising the traditional real estate space by digitalising rentals. We offer a unique platform that enables people to book verified rental accommodation online from anywhere in the world. With a global ambition, we operate in 27 countries and over 100 European cities.We make renting easy by allowing users to browse...

At Cabify, we're shaping the future of mobility in cities worldwide. Our goal is to create a seamless experience for riders and drivers alike. We're looking for a talented Fraud Specialist to join our team and help us achieve this vision.As a Fraud Specialist, you'll be responsible for analyzing data to identify patterns and anomalies that may indicate...

Job SummaryThe Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. This role demands a keen eye for detail, strong analytical skills, and a proactive approach to prevent and address fraudulent behavior. You will work closely with various...

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...

Lead a team to prevent financial crimeWe are looking for an experienced Fraud and Financial Crime Risk Lead to join our team at Admiral Europe Compañía de Seguros S.A.U. (AECS) in Madrid, Spain.About the roleThe successful candidate will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for our...

Job DescriptionWe are seeking a skilled Risk Prevention Specialist to join our team in Madrid, Spain. As a key member of our Risk team, you will play a vital role in protecting our customers from financial risk by closely monitoring transactions.The ideal candidate will have previous experience in a counter-fraud or financial crime role and possess...

About the PositionAs a Fraud Specialist at Cabify, you will play a crucial role in ensuring the integrity of our payment systems. You will be responsible for analyzing data to identify patterns and anomalies, and developing strategies to prevent and detect fraud. If you have a strong analytical mindset and a passion for fighting financial crime, this could...

Job SummaryWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Awin. In this critical role, you will be responsible for developing and implementing robust anti-fraud procedures to protect our organization, customers, partners, and employees from fraudulent activity.

Fraud & Financial Crime Risk Management Role at Admiral SegurosAs a Fraud & Financial Crime Risk Lead at Admiral Seguros, you will play a key role in developing and maintaining our company's financial crime compliance framework.Key Responsibilities:• Lead 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses.•...