Empleos actuales relacionados con Senior Fraud Analyst - Barcelona - Pay Retailers
-
Senior Fraud Analyst
hace 1 semana
Barcelona, España Verse A tiempo completoCompany Description Verse is within the ecosystem of Cash App, located in Barcelona, Vilnius, and Madrid. Its goal is to take the friction out of spending and sharing money through peer-to-peer transactions. Verse is an EU licensed electronic money institution, which under its digital wallet, allows its customers to share payments instantly, safely, and free...
-
Fraud Analyst
hace 5 días
Barcelona, Barcelona, España Vivid A tiempo completoAbout VividAt Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised insights to make the most of your finances—all tailored to your lifestyle. For...
-
Fraud Optimization Analyst
hace 2 semanas
Barcelona, Barcelona, España SeQura A tiempo completoJob DescriptionAbout seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education, Eyewear, Repairs and...
-
Fraud Optimization Analyst
hace 2 semanas
Barcelona, Barcelona, España SeQura A tiempo completoAbout seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education, Eyewear, Repairs and Travel.We also...
-
Fraud Analyst
hace 1 semana
Barcelona, España Qonto A tiempo completo**Our mission**? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance. **Our journey**: Founded by...
-
Fraud Optimization Analyst
hace 3 días
Carrer d'Alí Bei, Barcelona, Connecticut, Spain SeQura A tiempo completoJob description About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education, Eyewear, Repairs...
-
Senior Frontend Software Engineer
hace 1 semana
barcelona, España Hopper A tiempo completoSenior Frontend Software Engineer - Payments & Fraud Join to apply for the Senior Frontend Software Engineer - Payments & Fraud role at Hopper. Hopper Technology Solutions (HTS) Checkout combines market‑leading
-
German Speaking Fraud Analyst
hace 2 semanas
Greater Barcelona Metropolitan Area, España Cross Border Talents A tiempo completoWe are seeking ameticulous and motivated Fraud Analystto become part of our Risk & Compliance team. In this position, you will serve as aFraud Activity Agent, working on the front line of protecting our marketplace from fraudulent activity. Your work will involve conducting investigations, reviewing documents, resolving high-priority cases, and ensuring our...
-
Igaming Payment
hace 2 semanas
Barcelona, España Rubiko A tiempo completoTo support our growth as experts in the field of customer support, tailored for the iGaming industry, we are internally recruiting a **Payment & Fraud Analyst - Night Shift** to be part of our **Payment Services Department**. In this position, you will assure the day to day payment services operations and partner´s service satisfaction. You will be part of...
-
Fraud Analyst
hace 1 semana
Barcelona, España Verse A tiempo completoCompany Description It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic app, bringing a better way to send, spend, invest, borrow and save to our millions of monthly active users. With a mission to redefine the world's...
Senior Fraud Analyst
hace 3 semanas
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 payments. Our strategy has created a differentiated model in the payments landscape.
The Fraud & Claims department is fueled by a passion for continuous improvement and problem solving. We are looking for a talented Senior Fraud Analyst with technical payments and fraud expertise to join our team. Your mission will be leading initiatives to detect and minimize the risk of fraud, while providing an exceptional merchant experience.
**Job Duties And Responsibilities**:
- Liaise with product and engineering stakeholders to implement new fraud prevention features in PayRetailers platform.
- Lead initiatives to continuously improve approval rates, while maintaining acceptable fraud loss rates and merchant satisfaction.
- Identify root causes of problems related to fraud prevention and take ownership to have the team work collaboratively towards solutions.
- Certification of the new features through UAT.
- Build new SQL queries for fraud monitoring.
- Develop and maintain fraud knowledge documentation for internal and external use.
- Design data visualization dashboards in efforts to monitor fraud KPIs.
- Be a coach and mentor to other analysts on technical tools and provide support and advice to internal departments on fraud related matters.
**Experience And Qualifications**:
- BS / BA or higher degree in a quantitative field (computer science, engineering, or similars).
- At least 2 years’ experience working in risk or fraud detection in the Payments Industry.
- Proficient with SQL.
- Good understanding of fraud metrics and patterns.
- Knowledge of back-end systems supporting payment transactions, fraud detection tools and operational procedures.
- Proficiency in English and Spanish are a must (at least B2 level).
- Experience analysing large complex datasets and converting them into information which drives business decisions.
- Creative problem solving and critical thinking skills with a self-starter attitude.
**What We Offer**:
- Competitive salary
- Opportunities to grow within a company in hypergrowth stage
- Additional days of holidays ✈
- Private health insurance
- At least one day of home office per week
- Free language classes
- Individual development plans
- Excellent work environment and good collaboration ✌️
- Free coffee/tea, fruits and snacks from the company
- Possibility to increase your net salary through our flexible retribution partner
- Quaertly Team buildings
