Fraud Analyst

Fraud AnalystThe job profile for this position is Fraud Analyst, which is a Band 2 Senior Contributor Career Track Role.Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right...

About the PositionThis exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person...

Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 6.5 million customers buy online and in-store, empowering 8,000+ merchants (online and in-store) to give their customers magical shopping experiences.Being only 3 years old didn't stop us from becoming a unicorn. We have raised over $700mln and we did this...

Malthus Darwin es una empresa de Consultoría, especializada en la búsqueda, selección y evaluación de perfiles IT. Nuestro principal objetivo es proporcionar los mejores recursos humanos a nuestros clientes con la mayor rapidez y la máxima eficacia ofreciendo siempre un servicio de calidad.Actualmente estamos buscando un perfil de Fraud Analyst para dar...

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...

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...

Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 6.5 million customers buy online and in-store, empowering 8,000+ merchants (online and in-store) to give their customers magical shopping experiences.Being only 3 years old didn’t stop us from becoming a unicorn. We have raised over $700mln and we did this...

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...

Tipo de contrato: Con posible incorporación a plantillaJornada: CompletaModalidad: PresencialSector: Banca, Finanzas, Seguros y ConsultoríaSalario: 20.615 €/añoPuesto: AdministrativoLocalidad: BarcelonaProvincia: BarcelonaEspecialidad: Banca, Seguros y ConsultoríaSubespecialidad: Consultoría¡Únete a nuestro equipo como Administrativo Back Office en...

Job Summary We are looking for a PO to help transition our business from its existing work practices to infusing a real agile understanding from the top-down. You will coach, mentor, and guide our people to figure out the best solutions for their specific department challenges. You will analyze the organization's existing infrastructure and implement...

Job Summary We are looking for a PO to help transition our business from its existing work practices to infusing a real agile understanding from the top-down. You will coach mentor and guide our people to figure out the best solutions for their specific department challenges. You will analyze the organization's existing infrastructure and implement...

As a Payments Analyst, you will not only be responsible for processing withdrawals at a lightning-fast pace but also be a payments query solver on every aspect of our integrated platforms, while maintaining strong relationships with each of our customers and payment support providers.Main tasks and responsibilities:Reducing fraud and bonus abuse through...

Cyber Threat Intelligence Analyst - SDS Country: Spain **Hola! Has llegado al sitio donde se desarrolla la tecnología que mejora la vida de 160 millones de clientes en todo el mundo. **Buscamos un/a Cyber Threat Intelligence Analyst para nuestras oficinas en Boadilla del Monte con al menos 5 años de experiência que quiera desarrollarse profesionalmente...

Cyber Threat Intelligence Analyst - SDS Country: Spain Hola! Has llegado al sitio donde se desarrolla la tecnología que mejora la vida de millones de clientes en todo el mundo. Esta oferta de empleo es la oportunidad no sólo de incorporarte a una gran empresa, sino de colaborar en proyectos que tienen un impacto real en la sociedad. Buscamos un/a Cyber...

Ebury | Financial Crime Screening and Transaction Monitoring Graduate/AnalystENDEDLink: Financial Crime Screening and Transaction Monitoring Graduate/Analyst from EburyDates: All year 2023Job description: Safeguard Ebury and existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions...

About the RoleWe are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate will be responsible for ensuring compliance with applicable local and international regulations within the fintech. They will work closely with internal teams to ensure operations align with regulatory standards,...

Risk, Compliance and Technical Accounting Analyst EuropeWe are seeking aRisk, Compliance, and Technical Accounting Analyst to enhance the efficiency and effectiveness of our Internal Control System (ICS) within the local finance team. The role involves monitoring and measuring compliance with ICS to identify high-risk areas, reducing risk across REU through...

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software.Job...

Analyst III Business Process Transactions page is loadedAnalyst III Business Process TransactionsApply locations ESP - AR - ZARAGOZA time type Part time posted on Posted 2 Days Ago time left to apply End Date: November 28, 2024 (4 days left to apply) job requisition id 51532786Job Description:Essential Job Functions:• Execute business process transactions,...

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also...