Fraud Analyst - Barcelona

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 ...

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 ...

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 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 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 seeking a Principal E2E Business Analyst to join our global digital transformation program focused on accelerating growth in Services. · Gather and analyze business requirements for Pricefx and Oracle CPQ Cloud platforms. · Lead cross-functional process discussions, define ...

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 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 ...

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 ...

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

+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 ...

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. · ...

+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. · ...

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. · ...

+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 ...

This role plays a key part in strengthening TD SYNNEX's global culture of integrity by delivering data-driven insights that support ethical decision-making, regulatory compliance, · and proactive risk management across regions. · ...