Backoffice Fraud Specialist

Exoticca Payments Fraud SpecialistWe are seeking a highly skilled and detail-oriented Payments & Fraud Specialist to join our Payments team. The ideal candidate will oversee all aspects of the chargeback process, implement anti-fraud strategies, and work closely with a dedicated team to ensure cohesive and efficient handling of all chargeback and...

Job OverviewIn this role as Senior Fraud Investigation Specialist at TE Connectivity, you will play a crucial part in ensuring the integrity of our global operations.

We are seeking a highly skilled and detail-oriented Payments & Fraud Specialist to join our team.About ExoticcaExoticca is a pioneering online travel agency that has revolutionized the conception, production, and e-commerce of long-distance dream trips. Our mission is to create life milestones through unforgettable travel experiences.We believe in delivering...

About BitpandaWe simplify wealth creation by providing a user-friendly platform for investing in cryptocurrencies, crypto indices, stocks, precious metals and commodities. Our team of experts works across different cultures and time zones to bring our products to more than 4 million customers, making us one of Europe's safest and most secure platforms.Your...

About ScalapayScalapay is a pioneering fintech company transforming the way customers buy online and in-store. With over 6.5 million customers and 8,000+ merchants, we empower businesses to deliver exceptional shopping experiences.Company OverviewWe've achieved remarkable success in just three years, becoming a unicorn with $700mln in funding. Our team is...

About UsAt Scalapay, we're transforming the way people buy online and in-store with our innovative payment solution. With over 6.5 million customers and 8,000+ merchants on board, we're a unicorn that's making waves in the industry.The MissionAs a Sr Fraud Risk Analyst, you'll play a crucial role in shaping our company's loss metrics while ensuring a great...

About BitpandaWe're a fintech company based in Austria, simplifying wealth creation for millions of customers across Europe. Founded in 2014 by Eric Demuth, Paul Klanschek, and Christian Trummer, we empower investors to trade cryptocurrencies, stocks, precious metals, and commodities with ease.Your MissionAs a Risk & Payments Specialist at Bitpanda, you'll...

Are you passionate about ensuring a safe and secure online shopping experience for Amazon customers? As an Investigation Specialist with Italian and English, you will play a crucial role in evaluating transactions and safeguarding our global customer base.About the RoleThis is a 6-month contract position that requires flexibility, including shifts and...

About ScalapayAt Scalapay, we're revolutionizing the way people shop online and in-store with our innovative BuyNow PayLater payment solution. Our platform empowers over 6.5 million customers to make seamless purchases, while enabling 8,000+ merchants to deliver exceptional shopping experiences.We've achieved remarkable growth in just three years, becoming a...

We are seeking a highly motivated and detail-oriented Customer Operations Fraud Prevention Specialist to join our team at Red Points.Job DescriptionAs a key member of our Customer Operations team, you will be responsible for providing support to the analyst team in managing incidents related to intellectual property infringements. This includes contacting...

Ben je klaar om je carrière te starten in Lissabon?We hebben een geweldige kans als Backoffice Ondersteuner. Jouw verantwoordelijkheden zullen zijn: Ondersteunen van de efficiënte werking van onze kernactiviteiten door administratieve en organisatorische taken te beheren.Jouw rol is cruciaal bij het ondersteunen van onze klanten. Jouw taak bestaat uit het...

Job Summary: We are seeking a Compliance Program Specialist to support Western Union Agents in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.About the Role: As a Compliance Program Specialist, you will evaluate how Western Union Agents incorporate compliance requirements and standards...

Role OverviewAs a Risk & Payments Specialist at Bitpanda, you will play a pivotal role in safeguarding the integrity of our platform by monitoring and investigating online transactions for potential fraud, scams, and money laundering patterns.Your MissionInvestigate banking, credit card, and crypto transactions to detect and analyze suspicious behavior,...

Compliance Specialist Position OverviewWestern Union is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a crucial role in supporting our Agents' efforts in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.Key Responsibilities:Perform...

**Western Union: A Compliance Specialist Role**At Western Union, we're committed to providing accessible financial services to individuals worldwide. As a Compliance Specialist, you'll play a crucial part in helping us achieve this goal. Your primary focus will be on supporting our agents in implementing Anti-Money Laundering (AML), Counter Terrorist...

**Job Title:** E-commerce Protection SpecialistCompany OverviewAt Red Points, we are currently looking for an intern to join our Customer Operations team as a Brand Protection Intern. Our company specializes in preventing online fraud and protecting intellectual property rights.SalaryThe estimated salary for this internship is around €15,000 - €20,000...

About MoonPayMoonPay is a leading infrastructure company in Web3, offering payment solutions and minting software for digital collectibles. We're committed to onboarding the world to Web3 and democratizing technology.Job OverviewWe're seeking a Crypto Dispute Specialist to join our Trust & Safety Team. This role involves investigating disputed transactions,...

Astrea Recruitment is a renowned recruitment agency that transforms job search challenges into inspiring paths of change and support. With 17 years of excellence in the recruitment field, we take pride in placing talented individuals with top clients in the customer experience industry.We are currently seeking determined, organized, and responsible...

About UsADM VALUE, a leading provider of customer relationship solutions, is committed to delivering innovative services that enhance the customer experience.We have a global presence with 16 strategically located production sites, enabling us to respond to our customers' needs on an international scale.Our TeamWe are proud to have a team of over 6,500...

Stuart is a pioneering sustainable logistics company that connects retailers and e-merchants to a network of geolocalised couriers across several countries in Europe.Our MissionWe aim to build the future of logistics for a more sustainable world: shared, efficient, and reliable. Our commitment is to create a new standard for urban deliveries that meet...