Fraud Analyst

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border...

Mangopay Madrid, Community of Madrid, Spain Fraud & AML Rules Analyst Mangopay is a wallet-based

**Descripción**: Analytical and back office profile, who will be analyzing and validating transactions in order to help our clients (other companies) to prevent digital fraud. MAIN RESPONSABILITIES: As Fraud Analyst your main responsibilities will include: - Team work with industry experts to monitor real-time fraud decisioning software - Independently...

Mangopay Madrid, Community of Madrid, Spain Fraud & AML Rules Analyst Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on behalf of the organisations we work with using wallets as programmable, composable building...

Company Description Our mission is to lead the travel industry by leveraging technology to simplify, personalise, and enhance our customers’ travel experience. Experts in brightening up online travel, we help our customers find and do "whatever makes them pink". We continuously invest in talented people who ensure our offering is closer to the needs of the...

We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to join our team. Reporting to the Global Fraud Intelligence Director, you will be responsible for the research and investigation of global fraud trends to assist in the creation and development of marketing and thought leadership content that supports our sales and marketing...

A leading payment infrastructure provider based in Madrid is looking for a Fraud & AML Rules Analyst to join their Compliance team. This role involves managing detection rules, applying data analysis to combat financial crime, and requires strong SQL skills. Ideal candidates should have a Bachelor’s degree in a related field and a keen interest in AML...

IDnow is a leader in digital identity and fraud prevention in Europe with a mission to transform trust into the most powerful asset in the digital world, empowering enterprises with AI-driven, SaaS-based identity solutions that deliver scalable security, adaptive compliance, and real-time fraud prevention. Through its broad portfolio of digital identity and...

Senior Risk Analyst This role has a hands-on and analytical focus and will act as a functional reference for the payments and fraud operations team , coordinating day-to-day activity and supporting complex case management. This is not a formal people manager role , but a functional coordination and operational supervision position . Key Responsibilities:...

¿Conoces DIGI? Somos una compañía de Telecomunicaciones en pleno crecimiento. Durante los últimos años hemos creado más de 10.000 empleos estables, ¿te gustaría ser el/la siguiente en formar parte de la #familia DIGI? Buscamos incorporar un/a compañero para el equipo de Revenue and cost Assurance - Fraud Analyst. Desarrollará las siguientes...