Fraud Analyst - Madrid

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

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

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 ...

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 ...

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 · ...

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 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 ...

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 ...

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 ...

Santander is evolving from a global, high-impact brand into a technology-driven organization. Our people are at the heart of this journey and we're driving a customer-centric transformation that values bold thinking innovation and the courage to challenge what's possible. · ...

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 ...