Empleos de beBeeFraud en España

Job Overview · We are seeking a skilled professional to examine images of ID documents for fraud detection and search security aspects of an ID document. · Examine images of various types of identification cards, driver's licenses, passports and other official documents for signs ...

Fraud Activity is a critical component of our global business operations. The Fraud Activity Agent will play a key role in identifying and mitigating fraudulent activity, ensuring the integrity of our financial systems. · This position is responsible for monitoring and analyzing ...

Machine Learning Engineer · We seek a skilled professional to leverage machine learning algorithms and optimize payments through data analysis. · A bachelor's degree in computer science or related field is required. Strong programming skills, especially Python, are essential for ...

About the Role · We are seeking a Fraud Prevention Specialist to play a central role in shaping our fraud prevention strategy by leading end-to-end fraud risk assessments, advising on industry-leading prevention practices, and driving the evolution of frameworks, controls, and de ...

Our client is seeking a professional to oversee daily activities, manage cases and ensure compliance with operational procedures in its payments and fraud operations team. · Required Skills & Qualifications · 3–4 years of experience in risk or fraud-related positions · Strong ana ...

We are seeking a detail-oriented professional to join our team as a Fraud Detection Specialist. · A rapidly growing global marketplace is looking for an individual who possesses strong analytical and problem-solving skills. The ideal candidate must be fluent in German and English ...

Protect customers and businesses from fraudulent activity as a Fraud Activity Specialist. Analyze transactions, investigate potential risks, and handle cases with precision. · About the Role · Analyze transactions to identify suspicious or potentially fraudulent activity. · Inves ...

**Job Opportunity:** · A leading online gaming operator is seeking a skilled professional to fill the role of Payments and Fraud Analyst based in Ceuta. The successful candidate will be responsible for conducting daily checks on customer accounts and payments, with the primary ob ...

Job Description · We are seeking a seasoned Data Scientist to lead our Payments Operations team. · The ideal candidate will have at least 4 years of experience in fraud management, with expertise in optimizing complex systems and collaboration. · ...

Our client is a leading Global Fintech Consultancy with a presence in Cyprus. They are seeking an experienced Risk Analyst to spearhead their payments fraud strategy and loss prevention initiatives. · This role involves utilizing expertise in Payments Anti-Fraud within the CFD br ...

Opportunities exist for a Data Scientist to contribute to the payments ecosystem through data-driven analysis and collaboration. · Key Responsibilities · Analyze large datasets related to fraud management. · Necessary Qualifications · Four years of experience in fraud detection a ...

Job Title: Fraud Document Analyst · We are seeking a skilled individual to strengthen our identity document fraud team as a Fraud Document Analyst. · Analyzing images of identity documents is required for fraud detection purposes. This entails evaluating various components of the ...

Machine Learning Fraud Detection Specialist · We are seeking a skilled Machine Learning Fraud Detection Specialist to enhance platform safety through the design and improvement of end-to-end ML models. · The ideal candidate will collaborate with cross-functional teams to ensure ...

Transaction Analyst · We are seeking a meticulous professional to oversee transaction monitoring on our platform. · To identify potential threats, review transactions and customer activity Conduct in-depth investigations of suspicious patterns Escalate attempts at fraud/money lau ...

Business Growth Strategist · We are seeking a highly motivated Business Development Manager to drive new business growth in Southern Europe. · This role involves identifying prospecting and acquiring new clients, executing sales from lead generation to closing, ensuring strategic ...

Fraud Activity Specialist - Multilingual · Our organization is seeking an accomplished Fraud Activity Specialist to oversee the detection and mitigation of financial anomalies across multiple languages.The ideal candidate possesses fluency in both German and English (spoken and w ...

Job Title: Fraud Protection Specialist — Hybrid/Remote Customer Service · ...

Job Opportunity · We are seeking an experienced Risk, Payment, and Fraud professional to lead our program management function in Latin America. This role is ideal for someone who has a proven track record of building and leading high-performing teams. · ...

Fraud Activity Specialist · Protect customers and businesses from fraudulent activity as a key member of our team in Barcelona. This is an opportunity to utilize your analytical skills in a fast-paced data-driven environment. · The ideal candidate will have excellent problem-solv ...

Role Summary · Our mission is to prevent financial crime and system abuse by conducting pre-execution transaction monitoring, applying first-principles reasoning to assess unusual activity using evidence and data. · We analyze blockchain data to inform risk decisions with actiona ...