Senior Fraud Prevention Specialist ZINIA

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...

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...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Fraud Prevention ManagerLocation: MalagaFor this role you will need to be based in our Malaga office 4 days a...

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...

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...

Product Director Zinia (Openbank) Join Openbank, the % digital bank of the Santander Group, where innovation meets opportunity! With over million customers across Spain, Germany, the Netherlands, and Portugal, we're leading the way in digital banking. From loans and mortgages to a cutting-edge, fully automated investment platform, our products are...

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...

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...

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...

Zinia is the new checkout lending platform of the Santander Group. Zinia makes shopping simple, offering the possibility of splitting payments into interest-free instalments 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...

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...

Why us? - We trust our team and we are goal oriented - Competitive salary in accordance with candidate experience, alongside our flexible retribution system (restaurant vouchers, transport, etc.) to get the most out of your salary - 6 month Temporal Contract with possibility to join the team on a permanent basis. - Wellness and benefits plan to take care...

Product Manager Customer Portal App Zinia (Openbank)Country : Spain Product Manager Customer Portal App Zinia (Openbank) Join Openbank, the % digital bank of the Santander Group, where innovation meets opportunity! With over million customers across Spain, Germany, the Netherlands, Portugal, we're leading the way in digital banking. From loans and mortgages...

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...

HEAD OF CREDIT CARD STRATEGY - ZINIA Country: Spain Head of Cards Portfolio Management - ZINIA (Openbank) 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...

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...

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...