Digital Fraud Detective - Barcelona - beBeeInvestigation

We are seeking a Fraud Analyst to join our team in Barcelona. · You will be part of our newly created specialized Fraud team, focusing on safeguarding Qonto's French market customers from scams and fraudulent activities.You will monitor and analyze transactions to detect fraud pa ...

+ German-Speaking Fraud Activity Agent · Job summaryJump into a thriving, dynamic team in Barcelona and help protect businesses by detecting and preventing fraudulent activities · ...

Wallapop is looking for a Payment Fraud Specialist to join our Trust & Safety team in Barcelona. · Prevent and mitigate fraud – Monitor emerging fraud trends, identify abuse patterns... · ...

We are looking for a detail-oriented and proactive Fraud Activity Agent fluent in German and English to join a dynamic, client-focused team based in Barcelona. · This role offers a unique opportunity to build your career in fraud prevention while enjoying life in one of Europes m ...

We are looking for a detail-oriented and proactive Fraud Activity Agent fluent in German and English to join a dynamic team based in Barcelona. · This role offers a unique opportunity to build your career in fraud prevention while enjoying life in one of Europe's most vibrant cit ...

We develop advanced systems that provide superior fraud detection capabilities. Join a team committed to advancing the state of the art in fraud prevention technology. · ...

This is the perfect opportunity for detail-oriented professionals who enjoy problem-solving and working in a fast-paced data-driven environment. · ...

The Payments Risk Specialist will be responsible for developing and implementing risk management strategies to ensure the security and integrity of transactions while optimizing customer experience. · ...

Cleafy is expanding internationally and we're looking for a Solutions Engineer to help drive our mission forward. As a trusted advisor to CISOs, Heads of Fraud Management, and Security Leaders at major banks and financial institutions you will be responsible for understanding cus ...

Cleafy is expanding internationally and looking for a Solutions Engineer to help drive our mission forward as a trusted advisor to CISOs and fraud teams at major banks and financial institutions. · ...

Cleafy is a SaaS security company built by fraud hunters, · security engineers, data scientists and software developers with a shared mission: shift left security.We are looking for a Sales Engineer to help drive our mission forward. · ...

We believe in empowering our people to grow, contribute, and make an impact. Ready to make a real impact? Join us in building a safer digital world one investigation at a time. · ...

The Trust & Safety team is the frontline of defense against financial crime at N26. We are looking for a Trust & Safety Analyst to protect our users and brand by fostering trust and building a more secure financial ecosystem. · ...

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 ...

Job summary · We are seeking a vigilant and analytical Italian-speaking Trust and Safety Analyst to join our team in Barcelona. · QualificationsFluent in Italian (native or near-native level) and proficient in English (spoken and written). · ...

We are seeking a Fraud Analyst to protect our customers by detecting and preventing various types of fraud. · Monitor and analyze transactions to detect fraud patterns. · Conduct risk assessments for new products and features. · Investigate potential fraud cases. · ...

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 seeking a German-speaking Fraud Activity Agent to join our clients growing risk and compliance team in Barcelona, Spain. In this role you will be responsible for investigating suspicious activity verifying customer information and ensuring all cases are handled accurately ...

We're building the foundational trust layer of the internet — and Face Intelligence sits at the core of that mission. · This role is about building state-of-the-art Machine Learning models that power Identity Verification at global scale, · with a sharp focus on Face Biometrics, ...

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 Service Implementation Specialist to join our team. This entry-level position is crucial for the successful service delivery. You will be responsible for setting up detection rules and performing validations within the Red Points platform. · We are an equal-o ...