Join to apply for the Fraud & AML Rules Analyst role at Nethone, a Mangopay solution Mangopay is a wallet‑based payment infrastructure built specifically for organisations with complex, multi‑party fund flows. A pioneer in multi‑party payments, our solution optimises fund flows using wallets as programmable, composable building blocks. Our regulated platform collects payments, secures...
Company Description Rank International, part of فاص the Rank Group, is a leading online gaming operator in the Spanish markets with an expanding online and offline portfolio focused on bingo, casino and sports betting with three leading brands: YoCasino, YoBingo, and YoSports. Our goal is to provide entertainment and community to our customers through our websites and apps, allowing them to...
A global technology company is seeking an Antifraud, Payment and Risk Analyst to evaluate payment requests and ensure compliance with fraud prevention policies. This key role requires excellent analytical skills, attention to detail, and strong communication abilities. Responsibilities include risk assessments, transaction processing, and collaboration with the customer service team. Ideal...
A leading online gaming operator is seeking a Payments and Fraud Analyst based in Ceuta. This role involves carrying out daily checks on customer accounts and payments to identify fraud and ensure compliance with regulations. Candidates need experience in the iGaming industry, familiarity with fraud detection tools, and strong analytical skills. The position offers opportunities for remote work,...
A technology-driven fraud prevention company in Madrid is seeking a passionate analyst to research and investigate global fraud trends. The successful candidate will analyze data, identify key fraud trends, and create compelling content to support marketing initiatives. A degree in a STEM field and strong analytical skills are required, along with experience in SQL and a passion for fighting...
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 technology platform in Barcelona seeks a Senior Data Scientist to enhance machine learning models that detect fraud and assess user risk. The successful candidate will have at least 5 years of experience, strong proficiency in Python and ML libraries, and a Master’s degree in a relevant field. You will work with agile teams to ensure data integrity and promote ethical AI use, making a...
En Starcasino, operador en crecimiento dentro del sector iGaming, buscamos un Senior Payments & Fraud Specialist con un enfoque muy operativo, técnico y analítico, para una de nuestras filiales en España. Buscamos alguien que ejecute, investigue, optimice y domine los métodos de pago digitales, con capacidad de detectar anomalías y mejorar el rendimiento del funnel de pagos y del sistema...
About the job Hopper Technology Solutions (HTS) Checkout combines market-leading payment services, best-in-class fraud detection, and digital wallet capabilities to enhance the travel experience for users and drive revenue for partners. Our hosted checkout solution offers global coverage and currency support, a comprehensive suite of payment methods, industry-leading anti-fraud technology, and...
En Starcasino, operador en crecimiento dentro del sector iGaming, buscamos un Payments and Fraud Manager con un enfoque muy operativo, técnico y analítico, para nuestra filial en España. Buscamos alguien que ejecute, investigue, optimice y domine los métodos de pago digitales, con capacidad de detectar anomalías y mejorar el rendimiento del funnel de pagos y del sistema antifraude. Será la...
Overview Are you looking for a new challenge? Fancy helping us shape the future of motor insurance? Prima could be the place for you. Since 2015, we’ve been using our love of data and tech to rethink motor insurance and bring drivers a great experience at a great price. Our story began in Italy, where we’ve quickly become the number one online motor insurance provider. In fact, we’re trusted by...
A leading online gaming operator is seeking a Payments and Fraud Analyst based in Ceuta, Spain. This role involves monitoring customer accounts to prevent fraud, managing payment processes, and ensuring compliance with regulations. Candidates should have experience in the iGaming industry, strong analytical skills, and familiarity with fraud detection tools. A collaborative approach and good...
Company Description Rank International, part of The Rank Group, is a leading online gaming operator in the Spanish markets with an expanding online and offline portfolio focused on bingo, casino and sports betting with 3 leading brands: YoCasino, YoBingo and YoSports. Our goals are to provide entertainment and community to our customers with our websites and apps so that they can access our...
We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to join our team. Reporting to the Global Fraud Intelligence Director, you will be responsible for the research and investigation of global fraud trends to assist in the creation and development of marketing and thought leadership content that supports our sales and marketing programs. This includes analyzing...
A leading motor insurance provider is seeking a Data Scientist to join their Global Pricing & Underwriting team in Madrid. The candidate will design predictive technology and support pricing strategies across countries. A strong background in Mathematics or Computer Science and 2+ years of experience in fraud detection are essential. The role offers flexibility, professional growth opportunities,...
A technology company specializing in payment solutions is seeking a Fraud & AML Rules Analyst to join its Compliance team in Madrid. The ideal candidate will have a Bachelor's degree, solid SQL skills, and a keen interest in AML regulations. Responsibilities include developing fraud detection rules and performing data-driven analysis on compliance metrics. This full-time position offers a chance...
A leading travel platform is seeking a Senior Frontend Software Engineer for its Payments & Fraud team in Barcelona. In this role, you will design and build the HTS Checkout web frontend, collaborating closely with product managers and fellow engineers. Ideal candidates will have senior-level experience with React and a knack for creative problem-solving. The company offers a competitive salary...
Senior Frontend Software Engineer - Payments & Fraud Join to apply for the Senior Frontend Software Engineer - Payments & Fraud role at Hopper. Hopper Technology Solutions (HTS) Checkout combines market‑leading payment services, best‑in‑class fraud detection, and digital wallet capabilities to enhance the travel experience for users and drive revenue for partners. Our hosted checkout solution...