Anti-Fraud Specialist

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,...

Fraud Prevention Specialist - Ecommerce / Digital MarketingJob Summary: We are seeking a highly skilled Fraud Prevention Specialist to join our team at Awin. As a key member of our fraud prevention team, you will be responsible for driving and executing the development and implementation of robust anti-fraud procedures to prevent, detect, and respond to...

Job SummaryThe Fraud Prevention Specialist at Awin plays a vital role in safeguarding our operations, customers, and partners against fraudulent activity. This position demands expertise in driving and executing anti-fraud strategies to prevent, detect, and respond to potential threats.Key Responsibilities:Conduct thorough reviews of new publisher...

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...

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...

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...

About the OpportunityWe are seeking a dynamic Investigator to join our AFC Operations Department, ensuring compliance with relevant regulations and company policies related to Anti-Financial Crime.Role OverviewThis crucial role will support all Anti-Financial Crime tasks, including AML, terrorism financing, sanctions, KYC, and fraud. The successful candidate...

Financial Crime Prevention SpecialistCigna Healthcare is seeking a highly skilled Financial Crime Prevention Specialist to join our Payment Integrity Team. As a key member of our team, you will play a critical role in identifying and preventing financial crimes that can compromise the integrity of our healthcare system.This role is responsible for developing...

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...

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...

Company Overview"Tether Operations Limited is a pioneering financial institution that enables businesses to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives.Job...

Job SummaryWe are seeking a highly skilled Financial Fraud Prevention Specialist to join our team at Awin.About UsAwin is a leading affiliate marketing network with a dynamic, social, and inclusive culture. We pride ourselves on being a progressive company that supports both professional and personal development.Key Responsibilities:Fraud Detection: Take...

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 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...

We're improving mobility for people in cities around the world. Our vision is to create a future where private car ownership isn't necessary.About the position:We're seeking an experienced fraud prevention specialist to join our team in Madrid. You'll be working on mitigating losses from abuse or malfunctioning of our payments platform. This will involve...

About UsTransUnion is a leading credit reference agency, providing specialist services in fraud, identity, and risk management. We support organizations across various sectors, including finance, retail, telecommunications, utilities, gaming, government, and insurance.

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.

**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...

About the Role:As a Senior Anti-Money Laundering Specialist at American Express, you will play a key role in ensuring the integrity of our business and protecting against financial crimes. Your expertise will be instrumental in preventing illicit activities such as money laundering and terrorist financing.Main Responsibilities:This role involves performing...

Job SummaryCrypto is seeking a skilled Cryptocurrency Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.Responsibilities:Carry out customer account reviews to determine whether a reasonable suspicion of money laundering/terrorist...