Anti-Fraud Specialist

About ExoticcaExoticca is a pioneering online travel agency that has revolutionized the conception, production, and e-commerce of long-distance dream trips. At the core of Exoticca's brand equity is the commitment to creating life milestones. We believe in delivering best-value trips, exploring unique destinations, curating extraordinary travel experiences,...

About ExoticcaExoticca is a pioneering online travel agency that has revolutionized the conception, production, and e-commerce of long-distance dream trips. At the core of Exoticca's brand equity is the commitment to creating life milestones. We believe in delivering best-value trips, exploring unique destinations, curating extraordinary travel experiences,...

About the RoleWe are seeking a highly skilled and experienced Anti Money Laundering Specialist to join our team at Qonto. As a key member of our Financial Crime team, you will play a critical role in maintaining the integrity of our financial transactions and preventing exposure to potential Money-laundering and Terrorist Financing risks.Key...

About the RoleWe are seeking a highly skilled and experienced Anti Money Laundering Specialist to join our team at Qonto. As a key member of our Financial Crime team, you will play a critical role in maintaining the integrity of our financial transactions and preventing exposure to potential Money-laundering and Terrorist Financing risks.Key...

About ExoticcaExoticca is a pioneering online travel agency that has revolutionized the conception, production, and e-commerce of long-distance dream trips. At the core of Exoticca's brand equity is the commitment to creating life milestones. We believe in delivering best-value trips, exploring unique destinations, curating extraordinary travel experiences,...

About ExoticcaExoticca is a pioneering online travel agency that has revolutionized the conception, production, and e-commerce of long-distance dream trips. At the core of Exoticca's brand equity is the commitment to creating life milestones. We believe in delivering best-value trips, exploring unique destinations, curating extraordinary travel experiences,...

About the RoleAs a key member of our Anti-Money Laundering team, you will play a vital role in maintaining the integrity of our financial transactions and preventing exposure to potential money laundering and terrorist financing risks.Key ResponsibilitiesAnalyze and manage daily transaction alerts, investigate, document, and act on anomalies, escalating...

About the RoleAs a key member of our Anti-Money Laundering team, you will play a vital role in maintaining the integrity of our financial transactions and preventing exposure to potential money laundering and terrorist financing risks.Key ResponsibilitiesAnalyze and manage daily transaction alerts, investigate, document, and act on anomalies, escalating...

About the RoleAs a key member of our Anti-Money Laundering team, you will play a pivotal role in maintaining the integrity of our financial transactions and preventing exposure to potential money-laundering and terrorist financing risks. You will be responsible for analyzing and managing daily transaction alerts, investigating and documenting anomalies, and...

About ExoticcaExoticca is a pioneering online travel agency that has revolutionized the conception, production, and e-commerce of long-distance dream trips. Our company is built on the commitment to creating life milestones, delivering best-value trips, exploring unique destinations, curating extraordinary travel experiences, and demonstrating genuine care...

About ExoticcaExoticca is a pioneering online travel agency that has revolutionized the conception, production, and e-commerce of long-distance dream trips. Our company is built on the commitment to creating life milestones, delivering best-value trips, exploring unique destinations, curating extraordinary travel experiences, and demonstrating genuine care...

**Job Summary**Scalapay is a leading fintech company that is revolutionizing the way people shop online and in-store. We are seeking a highly skilled Fraud Strategy Manager to join our team and help us maintain a secure and trustworthy payment experience for our customers.**Key Responsibilities**Develop and implement a comprehensive fraud risk management...

**Job Summary**Scalapay is a leading fintech company that is revolutionizing the way people shop online and in-store. We are seeking a highly skilled Fraud Strategy Manager to join our team and help us maintain a secure and trustworthy payment experience for our customers.**Key Responsibilities**Develop and implement a comprehensive fraud risk management...

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...

Job DescriptionEmpresa reconocida is seeking a highly skilled Transaction Monitoring Specialist to join our team in Barcelona. As a key member of our fraud prevention team, you will play a critical role in ensuring the integrity of our payment systems and protecting our merchants from financial loss.Key ResponsibilitiesTransaction Monitoring: Review and...

Job DescriptionEmpresa reconocida is seeking a highly skilled Transaction Monitoring Specialist to join our team in Barcelona. As a key member of our fraud prevention team, you will play a critical role in ensuring the integrity of our payment systems and protecting our merchants from financial loss.Key ResponsibilitiesTransaction Monitoring: Review and...

About the RoleWe are seeking a highly skilled Fraud Analyst to join our team at Reconocida empresa. As a Fraud Analyst, you will play a critical role in ensuring the integrity of our payment network and protecting our merchants and their customers from potential risks.Key ResponsibilitiesTransaction Review and Remediation: Conduct thorough reviews of...

About the RoleWe are seeking a highly skilled Fraud Analyst to join our team at Reconocida empresa. As a Fraud Analyst, you will play a critical role in ensuring the integrity of our payment network and protecting our merchants and their customers from potential risks.Key ResponsibilitiesTransaction Review and Remediation: Conduct thorough reviews of...

About the RoleBitpanda GmbH is seeking a highly skilled Risk and Payments Specialist to join our team. As a key member of our fraud prevention and anti-money laundering efforts, you will play a critical role in ensuring the security and integrity of our platform.Key ResponsibilitiesInvestigate and Analyze Transactions: Utilize your expertise to investigate...

About the RoleBitpanda GmbH is seeking a highly skilled Risk and Payments Specialist to join our team. As a key member of our fraud prevention and anti-money laundering efforts, you will play a critical role in ensuring the security and integrity of our platform.Key ResponsibilitiesInvestigate and Analyze Transactions: Utilize your expertise to investigate...