Fraud Analyst

About the Role">We are seeking a talented Fraud Analyst Intern to join our team in Madrid. As a Fraud Analyst Intern, you will be responsible for managing payment disputes, conducting fraud prevention investigations, and implementing KYC protocols.">What You Will Do">">Payment Disputes: You will learn about our operations and how to manage specific...

About the PositionThis exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy for Ria. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. The ideal candidate will...

About SpotahomeSpotahome is an international online marketplace that offers verified rental accommodation across 100 European cities in 27 countries. Our goal is to revolutionize the traditional real estate space by digitalizing rentals.We make renting easy by allowing people to book completely online from anywhere in the world, with the knowledge that the...

Role OverviewAs a key member of the American Express team, you will play a vital role in protecting our customers from financial loss due to fraudulent activities. Your expertise in fraud management techniques and tools will enable you to identify potential threats and take proactive measures to minimize losses.

About SpotahomeSpotahome is an international online marketplace that offers verified rental accommodations across 100 European cities in 27 countries. Founded in 2014 by 4 friends, Spotahome aims to revolutionize the traditional real estate space by digitalizing rentals.We make renting easy by allowing people to book completely online from anywhere in the...

About UsJ.S. Held is a global consulting firm that provides technical, scientific, and financial expertise to clients worldwide. With over 100 locations across the globe, we offer a comprehensive suite of services, products, and data that enable clients to navigate complex situations.Job OverviewWe are seeking an Economic Damage Analyst to join our team in...

**About Us**At Payoneer Inc., we empower anyone, anywhere to participate and succeed in the global economy. Our mission is to provide innovative payment solutions that facilitate seamless cross-border transactions.**Job Overview**We are seeking a highly motivated Transaction Fraud Risk Investigator to join our team. As an equal opportunity employer, we value...

Job Description:At Professional Galaxy Ab, we are seeking a skilled Business Analyst to join our team in a critical role. The successful candidate will be responsible for gathering and summarizing high-level customer communication requirements from various GFCP units, including Sanctions, Know Your Customer (KYC), Transaction Monitoring (TM), and Fraud...

About the Role:Nivoda Limited is seeking an experienced Financial Crime Analyst to join our team as a Transaction Monitoring Specialist. In this role, you will be responsible for monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities related to fraud and other financial crimes.Key...

About the RoleWe are looking for a highly skilled Financial Threat Analyst to join our Risk Monitoring team in Madrid, Spain. The successful candidate will be responsible for reviewing and investigating suspicious activity alerts, managing their own case load, and communicating directly with merchants as part of their investigations.To succeed in this role,...

Job Title: Junior Credit AnalystJob Summary: We are seeking a skilled Junior Credit Analyst to join our team. The successful candidate will be responsible for conducting credit analyses, gathering and interpreting credit information, and presenting credit reports to our credit decision-makers.Main Responsibilities:Analyze existing customers with exposure...

Job Title: Senior Product Definition AnalystAbout the Role:As a Senior Product Definition Analyst at Amadeus, you will be responsible for designing and enhancing pivotal payment functionalities. This includes 3DS, Fraud screening, and Tokenization. You will work closely with cross-functional teams to innovate and shape the future of payment solutions.Key...

Senior Onboarding AnalystEbury, a leading FinTech firm, offers an exciting opportunity for a Senior Onboarding Analyst to join their team in Madrid. As a Senior Onboarding Analyst, you will play a crucial role in safeguarding Ebury, its clients, and prospective clients from financial crime risk.About the Role:We are seeking an experienced professional with a...

We are seeking a highly motivated and detail-oriented Financial Analyst Intern to join our Economic Damages & Valuations Team in Madrid. As an intern, you will have the opportunity to work on various assignments, including fraud prevention, detection, and investigation, as well as assistance as an Independent Expert in resolving judicial or arbitration...

Immerse Yourself in Exceptional Customer ExperienceWe're looking for a skilled Customer Service and New Accounts Analyst to join our team. As a key member of our relationship care team, you'll be responsible for delivering outstanding customer service through inbound and outbound telephone activity. Your primary goal will be to ensure that every interaction...

About CabifyCabify is a pioneering mobility platform that aims to make cities better places to live by improving mobility for their inhabitants. With over 20 million users worldwide, we operate across 8 countries and 90 cities, adapting our product rapidly to become leaders in all markets while prioritizing sustainability.Job DescriptionWe are seeking an...

At Cabify, we're driving innovation in the mobility industry. Our goal is to create a seamless experience for riders and drivers alike. To achieve this, we need skilled professionals who can identify and mitigate potential risks. As a Fraud Analyst, you will play a crucial role in ensuring the security of our platform.The ideal candidate should have at least...

At Adyen, we're seeking a detail-oriented analyst to join our Customer Risk Review team. This role involves collaborating with various teams to ensure Know-Your-Customer (KYC) documentation is up-to-date and compliant, while conducting Event-Driven Reviews to identify and address integrity risks based on Anti-Money Laundering (AML) and Counter-Terrorism...

Job Title: Senior Product Definition AnalystSummary: Embark on a journey into the intricate world of payment processing with Amadeus. As a Senior Product Definition Analyst, you will spearhead the design and enhancement of pivotal payment functionalities, including 3DS, Fraud screening, and Tokenization.About the Role:Analyse business requirements to craft...

Job Title: Senior Product Definition AnalystEmbark on a journey into the intricate world of payment processing with Outpayce, a division of Amadeus.As a Senior Product Definition Analyst, you'll spearhead the design and enhancement of pivotal payment functionalities, including 3DS, Fraud screening, and Tokenization.Cultivate and disseminate comprehensive...