Fraud Prevention Manager

Zinia is the new checkout lending platform of the Santander Group. Zinia makes shopping simple, offering the possibility of splitting payments into interest-free installments in a fast and transparent way, powering merchants across Europe using technology from Openbank and Santander Consumer Finance.This is an exciting opportunity to make your contribution...

Senior Fraud Prevention Specialist ZINIA - Security (Openbank)Country: SpainZinia is the new checkout lending platform of the Santander Group. Zinia makes shopping simple, offering the possibility of splitting payments into interest-free installments in a fast and transparent way, powering merchants across Europe using technology from Openbank and Santander...

Teya exists to make sure that every small and growing business in Europe has the opportunity to thrive. We want to become Europe’s go-to software solution for these businesses, simplifying their every day and helping them reconnect with the joy of running their business. Teya was born in 2019 and is home to over 1,000 employees in 15+ countries. We've...

Purpose of PositionThe primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud procedures. This role is central to preventing, detecting, and responding to fraudulent activity that threatens the organization, its ShareASale and Awin platform customers, third-party partners, and...

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 DOIdentify, analyze, and develop strategies to minimize financial and operational risks, as well as losses associated with theft, fraud, and other factors in our stores in...

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...

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...

Loss Prevention Manager, Security & Loss PreventionDESCRIPTIONOur operations network, known for our speed, accuracy, and exceptional service, delivers millions of packages and smiles to Amazon customers every day.To keep our operations network secure and assure operational continuity, we are looking for proactive and solution-based professionals who want to...

Loss Prevention Manager, Security & Loss PreventionOur operations network, known for our speed, accuracy, and exceptional service, delivers millions of packages and smiles to Amazon customers every day.To keep our operations network secure and assure operational continuity, we are looking for proactive and solution-based professionals who want to join our...

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...

Qué podrás hacer?KPMG está buscando reforzar su equipo de gestión de riesgo de fraude en el Área de Forensic en Madrid y te ofrece la oportunidad de integrarte como Manager en el equipo líder a nivel nacional.Buscamos un rol de Manager con experiencia en la evaluación y gestión de riesgos de fraude, quien debe poseer habilidades analíticas para...

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,...

Hola a Tod@s Estamos buscando un perfil(Project Manager en Fraude y Riesgo Bancario)Descripción del Puesto:Buscamos un profesional con experiencia sólida en proyectos de selección, integración y gestión de herramientas especializadas en la prevención y detección de fraude y riesgos tecnológicos. El perfil ideal cuenta con profundo conocimiento en...

Descripción **Gestor/a de Fraude (REMOTO-Madrid)**: Trabajarás como Gestor/a de Fraude en el departamento de Operaciones de un cliente donde realizarás estarás encargado/a de la definición e implementación de herramientas, procesos de prevención y detección de fraude, con enfoque especial hacia procesos de contratación y transaccionalidad...

Join Plexus Tech. We are looking for a Fraud Manager to join an important and stable project in the banking sector.Requirements:We would need a profile that knows fraud, how fraud policies are implemented, how to introduce improvements to fraud detection processes and how to establish fraud controls.Able to design, build and improve the platforms that are...

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...

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...

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...

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...

Purpose of PositionThe Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. This role demands a keen eye for detail, strong analytical skills, and a proactive and upbeat approach to prevent and address fraudulent behaviour. You will work...