Fraud Prevention Specialist

Fraud Prevention Manager Location: MalagaFor this role you will need to be based in our Malaga office 4 days a week. About the role:Ebury's Fraud Prevention Manager plays a pivotal role in safeguarding Ebury against fraudulent activities. The successful candidate will be responsible for designing, implementing, and managing robust fraud prevention strategies...

Risk & Loss Specialist Location: Madrid, Spain Reporting to the Commercial Finance Manager Iberia, the Risk & Loss Specialist plays a key role in managing and mitigating risks and losses across all retail operations. WHAT YOU’LL DO Identify, analyze, and develop strategies to minimize financial and operational risks, as well as losses associated with...

Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we're here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the...

What is Exoticca?Exoticca is a pioneering online travel agency that has revolutionized the conception, production, and e-commerce of long-distance dream trips. At the core of Exoticca's brand equity is the commitment to "creating life milestones." We believe in delivering best-value trips, exploring unique destinations, curating extraordinary travel...

Do you want to change the world? At Cabify, that’s what we’re doing. We aim to make cities better places to live by improving mobility for the people living in them, connecting riders to drivers at the touch of a button. Maybe one day cities will be places where nobody needs a private car. But we’ve still got a long way to go...fancy joining us?Right...

Your profile1 year experience in similar position or studies related to Criminology, Fraud or similar.Understanding of online payments and risk management in e-commerce strongly preferred.Meticulous and detail oriented.Ability to learn and adapt to new technologies.Solid judgment and a strong moral compass.Data-driven, and ability to see patterns within...

Why us?We trust our team and we are goal orientedCompetitive salary in accordance with candidate experience, alongside our flexible retribution system (restaurant vouchers, transport, etc.) to get the most out of your salary6 month Temporal Contract with possibility to join the team on a permanent basis.Wellness and benefits plan to take care of your...

Job description: Group Financial Crime Prevention (GFCP) consists of different units: Fraud Management, Sanctions, KYC, Transaction Monitoring and more. Several of these units need automated customer communication through different channels such as SMS, Push or Chat. In Fraud Management we have our strategy for customer communication during customer journey...

We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the...

Market Pay is a fast-growing and profitable Fintech company that provides enterprise payment solutions to globally recognized brands such as Carrefour, Enterprise Rent-a-Car, IBM, Husqvarna, Orange, Tabesto, and many more. With a presence in Belgium, Brazil, Canada, Denmark, France, Italy, Lithuania, Spain, Poland, and the USA, we operate in an international...

Fraud & Financial Crime Risk LeadThe role holder will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral’s businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and...

About TravelPerkTravelPerk is a hyper-growth SaaS business travel platform and a pioneer in the future of business travel. It’s all-in-one platform gives travellers the freedom they want whilst providing companies with the control they need. The result saves time, money, and hassle for everyone.Job DescriptionAs an Accounts Receivable and Fraud Manager,...

¡Únete a Craftercode, S.L. como CIP Program Delivery Specialist y Protege las Infraestructuras Críticas del Futuro! Ubicación: RemotoTipo de Contrato: IndefinidoIndustria: Ciberseguridad y Gestión de IdentidadIdiomas Requeridos: Inglés (B2 mínimo, C1 valorable) Sobre Nosotros: En Craftercode, S.L., estamos comprometidos con la protección de...

The Group Cyber Security (GCS), Data Loss Prevention Operations (DLPaaS) Team is responsible for initial analysis, monitoring and escalation of data loss cases detected from cloud, endpoint, and email data protection controls. Our role is to protect Zurich’s intellectual property from leaving the company.You will be exposed to various forms of alerts that...

The Group Cyber Security (GCS), Data Loss Prevention Operations (DLPaaS) Team is responsible for initial analysis, monitoring, and escalation of data loss cases detected from cloud, endpoint, and email data protection controls. Our role is to protect Zurich’s intellectual property from leaving the company.You will be exposed to various forms of alerts that...

About Us We're TravelPerk, a hyper-growth SaaS platform offering companies a one-stop-shop for booking, managing and reporting business travel. Our aim is to revolutionise the $1.3 trillion business travel market by combining an unrivalled choice of travel options with a powerful booking and management platform and access to 24/7 customer support we've...

Open Gateway Product & Strategy - Product Manager Digital Identity & Fraud preventionOpen Gateway (OGW) is a GSMA-led telco industry initiative that aims to transform communications networks into APIfied platforms. This enables open telco capabilities in an interoperable, intuitive, and programmable way.These capabilities are exposed through global,...

Job Description – EHS Specialist Summary of the role: The Environment, Health and Safety Specialist, as part of the Resilience, EHS and ESG department, is accountable for maintaining Cognizant’s Environment, Health and Safety standards, ISO14001 and ISO45001 certifications and ensuring compliance with local Wellbeing at work regulations. As an EHS...

About Brite Brite Payments is a leading Open Banking-powered Account to Account (A2A) payment provider of instant pay-ins and instant payouts. With its technology built on Open Banking, Brite provides a convenient transaction experience for consumers and a risk-free payment process for merchants. Founded in Stockholm in 2019, Brite is committed to providing...

Job Description - Procurement Specialist AXA DCPJob Number: 14001996D20231128Location: SpainIn line with the AXA Group’s Driving Progress 2023 strategy and ambition to develop an innovative, transversal solution to help us better serve our customers, AXA’s Management Committee recently announced a new strategic initiative - Digital Commercial Platform...