Trabajo fraud analyst en Barcelona

A growing fraud prevention firm in Barcelona is looking for a detail-oriented Fraud Activity Agent who is proficient in German and English. The role involves reviewing transactions, analyzing suspicious patterns, and ensuring compliance. Ideal candidates will have strong analytical skills and be able to work on-site. This position offers a competitive salary and opportunities for professional...

A leading recruitment agency is looking for a proactive Fraud Activity Agent fluent in German and English to join their team in Barcelona. The role involves monitoring suspicious transactions, communicating with clients, and improving fraud detection strategies. Candidates with experience in fraud detection or financial services are preferred. This position offers a competitive salary, permanent...

A leading international company in Barcelona is seeking a Fraud Activity Agent fluent in German and English. The role involves monitoring transactions, investigating fraud, and ensuring compliance with regulations. Ideal candidates are detail-oriented with strong analytical skills and previous experience in fraud detection or customer operations. This full-time position offers competitive salary...

A leading financial services provider in Barcelona is looking for a Fraud Analyst to join their specialized fraud team. Responsibilities include monitoring transactions for fraud detection, conducting risk assessments, and collaborating with various teams to enhance fraud prevention strategies. The ideal candidate should have at least 6-12 months of experience in fraud detection or AML, be...

A leading fintech company in Barcelona is seeking a Fraud Optimization Analyst to enhance fraud detection systems and drive analytics to reduce losses. The ideal candidate has over 4 years of experience in fraud detection, is proficient in SQL, and possesses strong data visualization skills. Key responsibilities include assessing fraud risks for new features, developing executive dashboards, and...

If you’re here, it’s because you’re looking for an exciting ride. A ride that will fuel up your ambitions to take on a new challenge and stretch yourself beyond your comfort zone. We’ll deliver a non-vanilla culture built on talent, where we work to amplify the impact on millions of people, paving the way forward together. Not your usual app. We are the fastest-growing multi-category app...

Svea Bank is seeking a KYB Analyst to join its Spanish Permanent Establishment. This role is well suited to a detail-oriented professional with solid experience in merchant onboarding, KYB/KYC processes, and risk-based due diligence within a banking or fintech environment. As a KYB Analyst, you will be responsible for conducting comprehensive merchant due diligence, assessing financial crime...

Overview Svea Bank is seeking a KYB Analyst to join its Spanish Permanent Establishment. This role is well suited to a detail-oriented professional with solid experience in merchant onboarding, KYB/KYC processes, and risk-based due diligence within a banking or fintech environment. As a KYB Analyst, you will be responsible for conducting comprehensive merchant due diligence, assessing financial...

About the job Italian Trust and Safety Analyst Job Title: Italian Trust and Safety Analyst Location: Barcelona, Spain – Onsite & Hybrid Options Available Department: Trust & Safety / Risk & Compliance Employment Type: Full-Time About the Role We are seeking a vigilant and analytical Italian-speaking Trust and Safety Analyst to join our team in Barcelona. In this role, you will be...

Join to apply for the Junior Due Diligence Analyst role at Alea We are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. The ideal candidate will beical, detail‑oriented, eager to learn, and...

Why Valtech? We’re advisors, visionaries, creative and techies. We embrace all things digital. We talk to each other. We have fun. We love our clients. We’re looking ahead • We are global At Valtech, you’ll find an environment designed for continuous learning, meaningful impact, and professional growth. Whether you're pioneering new digital solutions, challenging conventional thinking or...

Select how often (in days) to receive an alert: At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. Why you should join As part of our Global Controlling organization, you’ll play a key role in driving our Environmental, Social, and Governance (ESG) initiatives. Reporting to the Director of...

About Finom Finom is a European tech startup headquartered in Amsterdam, and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform. We recently closed a €115 million...

1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to Web3. Why? Because we think Web3 is a unique and democratising technology. It gives people back control of their money, digital identity, data, and property like nothing else before it. What We DoWe’re the leading...

German Content Reviewer: Legal Operation Analyst Wanted in Portugal! Job Openings German Content Reviewer: Legal Operation Analyst Wanted in Portugal! About the job German Content Reviewer: Legal Operation Analyst Wanted in Portugal! 🌟 Dive into Your Future: Become a Content Moderator - Legal Operation Online Analyst in Sunny Lisbon! 🇵🇹 Location: Lisbon, Portugal Language Requirement: Fluent...

Our mission Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance. Our journey Founded by Alexandre and Steve in July 2017, Qonto has...

Not your usual app. We are the fastest-growing multi-category app connecting millions of users with businesses, and couriers, offering on-demand services from more than 170,000 local restaurants, grocers and supermarkets, and high street retail stores.We operate in more than 1500 cities across 25 countries. Every year, +200k merchants generate over 4B€ in sales through our platform and over 20M...

A leading recruitment agency is looking for a proactive Fraud Activity Agent fluent in German and English to join their team in Barcelona. The role involves monitoring suspicious transactions, communicating with clients, and improving fraud detection strategies. Candidates with experience in fraud detection or financial services are preferred. This position offers a competitive salary, permanent...

If you’re here, it’s because you’re looking for an exciting ride. A ride that will fuel up your ambitions to take on a new challenge and stretch yourself beyond your comfort zone. We’ll deliver a non-vanilla culture built on talent, where we work to amplify the impact on millions of people, paving the way forward together. Not your usual app. We are the fastest-growing multi-category app...

If you’re here, it’s because you’re looking for an exciting ride. A ride that will fuel up your ambitions to take on a new challenge and stretch yourself beyond your comfort zone. We’ll deliver a non-vanilla culture built on talent, where we work to amplify the impact on millions of people, paving the way forward together. Not your usual app. We are the fastest-growing multi-category app...