Security Document and Fraud Analyst - Madrid - IDnow

Somos una compañía de Telecomunicaciones en pleno crecimiento buscamos un especialista en Análisis de Fraude para controlar y validar información para asegurar ingresos precisos. · ...

This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. ...

We're looking for a highly motivated Fraud Analyst who will perform risk analyses and investigations, · Perform risk investigations and analysis · Draw conclusions based on multiple data sets and user behavior · ...

Join the Anti‑Fraud team within AFC Spain in Madrid to provide independent oversight of external fraud risks and support First Line of Defence. · The team works closely with local business units, control functions and the Global Anti‑Fraud team to ensure a consistent and effectiv ...

You will join the Anti‑Fraud team within AFC Spain, based in Madrid. · ...

We are seeking a highly motivated and analytically minded Fraud and Compliance Rules Analyst to join our Compliance team. ...

IDnow is a leader in digital identity and fraud prevention in Europe with a mission to transform trust into the most powerful asset in the digital world empowering enterprises with AI-driven SaaS-based identity solutions that deliver scalable security adaptive compliance and real ...

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. · We are seeking a highly motivated and analytically minded Fraud and Compliance Rules Analyst to join our Compliance team. This position is central to our ...

IDnow is looking for its future Security Document and Fraud Analyst to strengthen the identity document fraud team in Madrid. · Examining images of identity documents for fraud detection. · Searching security aspects of an identity document. · Improving internal documentation on ...

IDnow is a leader in digital identity and fraud prevention with AI-driven solutions for scalable security and real-time fraud prevention. · Responsibilities Examining images of identity documents for fraud detection · Searching for security aspects of an identity document Impro ...

This position is based in Madrid Spain IDnow is looking for its future Security Document and Fraud Analyst f m d to strengthen the identity document fraud team now based in Madrid Spain · ...

IDnow is a leader in digital identity and fraud prevention in Europe with a mission to transform trust into the most powerful asset in the digital world, · examining images of identity documents for fraud detection. · ,The company has offices in Germany, United Kingdom, Romania a ...

We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to join our team. · Analyze BioCatch data on a global and regional level. · ...

Se busca un perfil analítico y estratégico que refuerce la capa de reporting, visualización de datos y gestión de proyectos del área de análisis e investigación del fraude interno. · Diseñar, desarrollar y mantener dashboards e informes estratégicos en Power BI. · Extraer, transf ...

This role has a hands-on and analytical focus coordinating day-to-day activity and supporting complex case management. · ...

Be part of a movement to change the way Europe pays. The European Payments Initiative (EPI) is here to change all that, forever. · ...

+Be part of a movement to change the way Europe pays. With Wero, our digital wallet, we make sending and receiving money simple, seamless and secure across France, Belgium and Germany. · +Design and implement a robust fraud prevention strategy that anticipates emerging threats an ...

This role has a hands-on and analytical focus coordinating day-to-day activity supporting complex case management. · Supervise and coordinate the daily activity of payments fraud operations team. · Analyze risks related to payment methods identity KYC gaming behavior responsible ...

Be part of a movement to change the way Europe pays and protect it from fraud as a Fraud Data Scientist at EPI. · ...

Be part of a movement to change the way Europe pays. With Wero, our digital wallet, we make sending and receiving money simple, seamless and secure across France, Belgium and Germany. · ...

Este rol apoya la definición y mejora continua de productos digitales de inversiones usandodatos e insights del cliente para impulsar decisionesde producto y rendimiento del negocio. Buscamos un Business Analist con alto potencial para analizar comportamiento del usuario, perform ...