Lead Fraud Prevention Specialist

About CabifyCabify is a leading mobility platform that aims to make cities better places to live by improving mobility for their citizens. With over 20 million users across 8 countries and 90 cities, we are committed to sustainability and innovation.Job DescriptionWe are seeking an experienced Senior Fraud Prevention Specialist to join our team in Madrid. As...

About UsCabify is revolutionizing urban mobility by connecting riders to drivers at the touch of a button. With over 20 million users across 8 countries and 90 cities, we're on a mission to make cities better places to live.The RoleWe're seeking an experienced Senior Fraud Prevention Specialist to join our team in Madrid. As a key member of our fraud...

About the RoleWe are seeking a highly skilled Strategic Fraud Prevention Specialist to join our team at Awin. In this critical role, you will be responsible for driving and executing the development and implementation of robust anti-fraud procedures to prevent, detect, and respond to fraudulent activity that threatens our organization, customers, partners,...

About UsCabify is a leading mobility platform that aims to improve cities by connecting riders to drivers at the touch of a button. With over 20 million users across 8 countries and 90 cities, we are committed to making mobility more sustainable and efficient.The RoleWe are seeking an experienced Fraud Prevention Specialist to join our team in Madrid. In...

Job Title: Dynamic Fraud Prevention Leadership Role in MadridAbout the Company: Our client is a prominent player in the financial sector, dedicated to innovation and excellence.Salary: €80,000 - €110,000 per annum, depending on experience.Job Description: As a seasoned Fraud Prevention Manager, you will lead our fraud department with technical acumen and...

About UsWe value our team members' trust and aim for a goal-oriented work environment. Our competitive salary is in line with candidate experience, complemented by a flexible remuneration system that includes restaurant vouchers and transportation options to maximize your earnings. This 6-month contract offers the possibility of joining our team on a...

As a Fraud Prevention Manager at Dojo, you will be responsible for reviewing and investigating suspicious activity alerts and managing your own case load from start to finish. You will also communicate directly with merchants as part of your investigations to quickly understand and mitigate any risk.About the Role:Review and investigate suspicious activity...

Dojo 2022 is a leading payments company that serves over 140,000 businesses across the UK. We are currently seeking a skilled Risk Prevention Specialist to join our team in Madrid.The successful candidate will play a crucial role in protecting our customers from financial risk by monitoring transactions and investigating suspicious activity. This is an...

About Market PayMarket 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 is key to create cutting-edge payment solutions for various environments.Our CultureWe embrace a flat organizational...

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...

Job OverviewCabify is transforming urban mobility by connecting riders to drivers at the touch of a button. As a Fraud Specialist, you will play a critical role in ensuring the integrity of our payments platform.

OverviewAwin is a leading global affiliate marketing network, proud of its dynamic, social, and inclusive culture. As a Compliance and Fraud Prevention Expert, you will play a crucial role in identifying, investigating, and mitigating fraudulent activities within our affiliate network.About the RoleWe are seeking an experienced professional to join our team...

About Nivoda LimitedNivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to save time and money whilst gaining access to a global diamond supply at the best prices, with zero inventory risk.Job OverviewWe are seeking an experienced Financial Crime Prevention Lead to join our team. As a key member of our Risk...

About UsWe are a fast-growing, owner-managed company with a passion for innovation and customer satisfaction. Our team is comprised of talented, committed, and supportive individuals from diverse backgrounds, united by our goal to provide exceptional experiences for our users.SalaryWe offer a competitive salary in accordance with candidate experience,...

Job SummaryWe are seeking a skilled Anti-Fraud Specialist to join our team at Market Pay. As a key member of our Compliance and Risk department, you will play a vital role in managing fraud risk to protect our merchants and our interests as an electronic payment acquirer.

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...

At WeTravel, Inc., we're passionate about supporting travel organizers and creating unforgettable experiences for their clients. As a Payment Operations Specialist - Disputes, you'll be at the forefront of our payment processes, ensuring seamless transactions and exceptional user support.Job Overview:You will be responsible for managing and resolving...

About UsAristocrat Interactive is a leading online gaming provider, delivering world-class content and technology solutions to the industry.Job DescriptionWe are seeking an experienced Fraud Risk Payments Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating risks across fraud and...

Job SummaryBlack Pen Recruitment is seeking a highly skilled Global Fraud Risk Manager to join our team. As a key member of our organization, you will be responsible for overseeing the day-to-day work of the fraud team and developing strategies to prevent and mitigate fraud globally.About UsWe are a leading recruitment agency specializing in placing...

**Foremost Currency Group: A Leader in Global Payments**At Foremost Currency Group, we are dedicated to simplifying life's most important payments and connecting global citizens and businesses. Our world-class payments network and human-centric customer service touch a vast global community across 235 territories. We are reshaping the age-old property market...