Fraud and Payments Analyst

hace 5 días

Ceuta, España Rank International A tiempo completo

Job DescriptionThis position is based in Ceuta and requires the candidate to reside locally, although it includes some opportunities for remote work. As a Payments and Fraud Analyst, you will be part of the Customer Operations team and report to the Payments and Fraud Team Manager. Your role is to carry out daily checks on customer accounts, payments, and activity to identify fraud and financial risk, and to ensure all processes follow regulatory requirements. This is a hands-on role involving daily monitoring, alerts, reports, and manual checks, as well as close cooperation with the Customer Service team. Key Responsibilities Review customer accounts daily to identify potential fraud, risk, or unusual activity Monitor system alerts and reports and take appropriate action Process customer payments, deposits, and withdrawals Handle and resolve

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