Empleos actuales relacionados con Fraud Analyst - Madrid, Madrid - Cabify


  • Madrid, Madrid, España Aristocrat A tiempo completo

    About the RoleAristocrat Interactive is seeking a highly skilled Fraud Risk Payments Analyst to identify and mitigate risks across fraud and payments processes.Responsibilities:Oversee withdrawal, deposit, refund, and other payment operations to ensure secure and efficient transaction handling.Investigate complex or high-risk fraud cases using advanced...


  • Madrid, Madrid, España Aristocrat A tiempo completo

    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...

  • Senior Fraud Investigator

    hace 3 semanas


    Madrid, Madrid, España Cigna Insurance A tiempo completo

    Cigna Insurance Job OpportunityThe role of a Fraud Analyst within Cigna's Payment Integrity Team is pivotal in supporting the company's affordability commitment. This position involves directly contributing to detecting and recovering FWA payments, creating solutions to prevent claims overpayment, and future spend monitoring within a dedicated region...

  • Financial Threat Analyst

    hace 1 semana


    Madrid, Madrid, España Aristocrat A tiempo completo

    Aristocrat Interactive is seeking a skilled Financial Threat Analyst to join their team. This role involves identifying and mitigating risks across fraud and payments processes to ensure secure and compliant operations.


  • Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Job OverviewWe are seeking a highly motivated Card Transaction Monitoring Analyst to join our team at Payoneer Inc.This role is responsible for performing card fraud analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.

  • Digital Fraud Analyst

    hace 3 semanas


    Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Company OverviewPayoneer Inc. is the world's go-to partner for digital commerce, empowering anyone, anywhere to participate and succeed in the global economy.Job SummaryWe are seeking a highly motivated Card Transaction Monitoring Analyst who will perform card fraud analyses and investigations, draw conclusions based on data and user behavior, and clearly...


  • Madrid, Madrid, España Cabify A tiempo completo

    At Cabify, we're shaping the future of urban mobility. As a Data Analyst in our Madrid office, you'll play a key role in preventing fraud and enhancing platform security.We have an exciting opportunity for a motivated professional to join our team and contribute to our mission of making cities better places to live.


  • Madrid, Madrid, España Cigna A tiempo completo

    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...


  • Madrid, Madrid, España J.S. Held A tiempo completo

    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...

  • Senior Fraud Investigator

    hace 3 semanas


    Madrid, Madrid, España Cigna A tiempo completo

    Company OverviewCigna is a global health insurance company that values its employees and strives to help them grow professionally. We are committed to our affordability commitment within Cigna International's business.Job DescriptionAs a Fraud Analyst within the Payment Integrity Team, you will directly support Cigna's affordability commitment. Your role...


  • Madrid, Madrid, España Dojo A tiempo completo

    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,...


  • Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Card Transaction Monitoring RoleWe are seeking a highly motivated Card Transaction Monitoring Analyst to join our team at Payoneer Inc. in Madrid, Spain.About the JobThis is a unique opportunity to work with a global community of professionals who share our values and passion for digital commerce. As a Card Transaction Monitoring Analyst, you will play a...


  • Madrid, Madrid, España Cabify A tiempo completo

    About UsCabify is a leading mobility platform that aims to make cities better places to live by improving transportation options for residents and visitors. With over 20 million users worldwide, we operate in 8 countries and 90 cities, striving to adapt our product quickly to stay ahead in the market and prioritize sustainability.Job SummaryWe are seeking a...


  • Madrid, Madrid, España J.S. Held A tiempo completo

    Unlock Your Potential as an Expert Economic Damages AnalystWe are actively seeking a highly motivated and detail-oriented individual to join our Economic Damages & Valuations Team in Madrid. As an Expert Economic Damages Analyst, you will be responsible for assisting our Managing Director and Senior Directors/Directors on various assignments in Spain and...


  • Madrid, Madrid, España Aristocrat A tiempo completo

    About the Role:Fraud, Risk & Payments AnalystAristocrat Interactive seeks a Fraud Risk Payments Analyst to identify and mitigate risks across fraud and payments processes. Key responsibilities include advanced fraud detection, comprehensive risk assessment, and payment activities management. Additionally, the role involves mentorship and optimization of...


  • Madrid, Madrid, España Cigna A tiempo completo

    Fraud Analyst Job ProfileCompany OverviewCigna Healthcare is an advocate for better health through every stage of life. Our mission is to empower individuals with the information and insight they need to make informed decisions about their health.About the RoleWe are seeking a highly skilled Fraud Analyst to join our Payment Integrity Team in the Americas...


  • Madrid, Madrid, España Cabify A tiempo completo

    Make a lasting impact on the world of transportation at Cabify, where we strive to revolutionize urban mobility. Our mission is to make cities better places to live by connecting riders with drivers seamlessly.About the Role: We're seeking an experienced Financial Crime Prevention Analyst to join our team. As a key member of our fraud prevention unit, you'll...


  • Madrid, Madrid, España Cigna A tiempo completo

    About the RoleFraud Analysts are responsible for detecting and recovering False Claims payments, creating solutions to prevent claims overpayment and future spend monitoring within a dedicated region (Americas geography, dedicated to the GIH Book of Business).Key ResponsibilitiesInvestigate potential instances of fraud, waste or abuse (FWA) across Cigna's...


  • Madrid, Madrid, España Bitfinex A tiempo completo

    About BitfinexFounded in 2012, Bitfinex is a digital asset trading platform offering cutting-edge services for global liquidity providers and cryptocurrency traders. We're on a mission to create the most innovative cryptocurrencies exchange.Job Description: We're looking for a skilled Cryptocurrency Risk Analyst Specialist to join our team. The primary...


  • Madrid, Madrid, España Scalapay A tiempo completo

    Company OverviewScalapay is a innovative payment solution provider, transforming the way millions of customers buy online and in-store.SalaryThe estimated annual salary for this position is approximately $120,000 to $180,000, based on industry standards and location.Job DescriptionSr Fraud Risk Analyst Role:You will be responsible for key KPIs for the...

Fraud Analyst

hace 2 meses


Madrid, Madrid, España Cabify A tiempo completo

About the Position

As a Fraud Specialist at Cabify, you will play a crucial role in ensuring the integrity of our payment systems. You will be responsible for analyzing data to identify patterns and anomalies, and developing strategies to prevent and detect fraud. If you have a strong analytical mindset and a passion for fighting financial crime, this could be the perfect role for you.

Key Responsibilities

  • Conduct in-depth analysis of payment data to identify potential fraud patterns and trends
  • Develop and implement strategies to prevent and detect fraud
  • Collaborate with internal stakeholders to ensure effective fraud prevention and detection
  • Stay up-to-date with the latest fraud trends and techniques
  • Provide regular reports and insights to stakeholders on fraud activity and trends