Billing & Fraud Analyst - Barcelona, Catalonia

We are looking for a Fraud Analyst to protect our customers by detecting and preventing various types of fraud. You will monitor and analyze transactions to detect fraud patterns focusing on scams phishing attempts and account takeover activities conduct risk assessments for new ...

We're looking for a Fraud Analyst to protect our customers by detecting and preventing various types of fraud. As part of our newly created specialized Fraud team, you'll monitor and analyze transactions to detect fraud patterns, · Conduct risk assessments for new products and fe ...

We are looking for a Fraud Analyst to join our newly created specialized Fraud team at Qonto. As a Fraud Analyst you will monitor and analyze transactions to detect fraud patterns, · Monitor and analyze transactions to detect fraud patterns, focusing on scams, phishing attempts, ...

We are looking for a data-driven Billing and Fraud Analyst to join our Risk team. In this role, you will be critical in protecting our revenue by monitoring our billing system, identifying fraud trends, threats, and investigating complex billing scenarios. · Key ResponsibilitiesF ...

We are looking for a data-driven Billing and Fraud Analyst to join our Risk team. · ...

We are seeking a detail-oriented and proactive analyst to join our data-driven Fintech Risk team. Do you excel at turning complex data into strategic actions? Do you thrive in a dynamic environment where you'll design, implement, and iterate fraud controls that directly protect r ...

We are looking for an AML Operations Lead to run Venga's day-to-day Financial Crime Operations, · Detect and investigate complex money laundering and fraud cases,Lead a team of analysts,Perform on-chain tracing,Create Suspicious Activity Reports and drive operational excellence t ...

We are looking for a Quality and Testing Automation Analyst to join a long-term project in Barcelona. The job involves designing automated quality gates in CI/CD pipelines and collaborating with teams to enforce quality standards. · Responsibilities: · Act as automation-based qua ...

We are currently looking for an experienced EDI Business Analyst to join one of our top global clients. If you are passionate about EDI processes and want to be part of a long-term international project-this role is for you · ...

We re looking for someone who speaks fluent German and has a sharp eye for detail to join an international digital streaming powerhouse in Lisbon. · Analyze & Evaluate: Review German-language content (mostly text, some visuals) to ensure it hits the mark. · Protect the Platform: ...

The Trust & Safety team at N26 exists to protect our users from the numerous threats faced by online banks. · Monitor and Detect: Proactively track fraud trends and identify complex fraud patterns and scenarios using our internal monitoring systems. · Investigate: Lead investigat ...

Risk Analyst needed for PAYCOMET's risk department.PAYCOMET is expanding and seeking a Risk Analyst to analyze risks inherent to services offered to acquirers and merchants. · Day-to-day risk management within the merchant portfolio · Reviewing prospective merchant applications f ...

Buscamos un Business Analyst/Analista Funcional con experiencia en el sector asegurador para trabajar en entornos internacionales. · Actuar como nexo entre negocio y equipos de desarrollo. · Analizar y definir soluciones funcionales. · ...

We are currently looking for an experienced Power Platform & Data Applications Engineer to join a key digital initiative within one of our top clients. · ...

We are looking for Quality Specialists to monitor and improve global risk quality across all vendor sites. · LoB Knowledge: 1 UPO, 1 Credit, 2 Fraud trained QAs · Minimum of 6 months tenure in your current role. Ideally 1 year · ...

As a Quality Specialist you will be at the forefront of our risk management operations working closely with our client to monitor and elevate our global quality standards This role is perfect for a highly analytical proactive individual who thrives on deep data analysis uncoverin ...

+Purpose of the role: As a Quality Specialist you will be at the forefront of our risk management operations working closely with our client to monitor elevate our global quality standards. · ...

This role is perfect for a highly analytical and proactive individual who thrives on deep data analysis, uncovering critical insights, and implementing improvements that enhance our overall quality performance. · ...

+Internship in Brand Protection at Red Points. · +Management of incidents related to intellectual property infringements, Contact different domain names or platforms requesting the elimination of content due to non-compliance with European legislation on industrial property right ...

+Job summary · We are looking for 4 new Quality Specialists. · You will work closely with Stripe to monitor and improve global risk quality across all vendor sites.+QualificationsLoB Knowledge: 1 UPO, 1 Credit, 2 Fraud trained QAs · Minimum of 6 months tenure in your current role ...