Ofertas de empleo de fraud analyst en barcelona
1-25 de 69 ofertas de empleo
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Fraud Analyst
Vivid Barcelona, Barcelona
...our customers. You will work across Fraud, AML, Compliance, Product, Engineering, and Investigations to optimize detection rules, investigate new attack
Hace 23 días en WhatjobsReportar -
Fraud Prevention Analyst (German/English) - Barcelona
nuevo Nordicrecruiters Barcelona, Barcelona
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...
Bruto/año: 30.000€
Hace 11 h 40 minutos en WhatjobsReportar -
Fraud Prevention Analyst (German) - Onsite Barcelona
Essence Coaching Group Barcelona, 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...
Bruto/año: 30.000€
Hace 4 días en WhatjobsReportar -
Bilingual Fraud Analyst – German/English (On-site...
nuevo Cross Border Talents Barcelona, Barcelona
A leading international company in Barcelona is seeking a Fraud Activity Agent fluent in German and English. The role involves monitoring transactions...
Bruto/año: 30.000€
Hace 11 h 40 minutos en WhatjobsReportar -
Senior Data Scientist, Payments & Fraud Ops
Preply Barcelona, Barcelona
...fraud management and payment analytics, with a strong understanding of data analysis concepts. Xqysrnh The position offers a competitive financial package...
Hace 3 días en LifeworQReportar -
Due Diligence Analyst
Alea Barcelona, Barcelona
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...
Bruto/año: 110.000€
Hace 3 días en AdzunaReportar -
Senior Data Scientist - Fraud & Trust at Scale
Adevinta 2021 Barcelona, Barcelona
A leading technology platform in Barcelona seeks a Senior Data Scientist to enhance machine learning models that detect fraud and assess user risk. The...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Senior Data Scientist, Fraud & Trust at Scale
nuevo Adevinta 2021 Barcelona, Barcelona
...is seeking a Senior Data Scientist in Barcelona to enhance platform safety through machine learning. You will design and improve end-to-end ML models for fraud...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Senior Data Scientist, Payments & Fraud Ops
nuevo Preply Barcelona, Barcelona
...The role involves optimizing the payments ecosystem through deep analysis and collaboration. Candidates should have at least 4 years of experience in fraud...
Bruto/año: 70.000€
Hace 11 h 39 minutos en WhatjobsReportar -
AML Analyst
swan Barcelona, Barcelona
...fraud, trends, patterns and provide actionable insights to enhance business risk strategies. Preferred experience You're a great match if: You are looking...
Hace 6 días en WhatjobsReportar -
Transaction Monitoring Analyst
Finom Barcelona, Barcelona
...fraud-proof. What You Will Be Doing Proactively conduct thorough investigations of a wide variety of red flags in customer activity (transactional, KYC, and...
Hace 7 días en LifeworQReportar -
Senior Data Scientist - Payments Operations
Preply Barcelona, Barcelona
...fraud. Quantify and model the impact of new product features and initiatives, identifying growth opportunities and contributing to the prioritization of our...
Bruto/año: 90.000€
Hace 3 días en AdzunaReportar -
Risk Data Analyst
Glovo Barcelona, Barcelona
...maintain executive dashboards in Looker to track fraud OKRs, financial exposure, and compliance metrics. Drive clarity and resolve ambiguity on complex fraud
Hace 5 días en WhatjobsReportar -
Freelancer AML Analyst
swan Barcelona, Barcelona
...fraud, trends, patterns and provide actionable insights to enhance business risk strategies. Preferred experience You're a great match if: You are looking...
Hace 7 días en WhatjobsReportar -
Due Diligence Analyst
Alea Barcelona, Barcelona
Join to apply for the Junior Due Diligence Analyst role at Alea ¿No sabe con seguridad qué habilidades necesitará para esta oportunidad? Simplemente lea la...
Hace 4 días en LifeworQReportar -
Transaction Monitoring Analyst
nuevo Finom Barcelona, Barcelona
...fraud-proof. What You Will Be Doing Proactively conduct thorough investigations of a wide variety of red flags in customer activity (transactional, KYC, and...
Bruto/año: 70.000€
Hace 11 h 41 minutos en WhatjobsReportar -
Svea spain - kyb analyst
Svea Bank Barcelona, Barcelona
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...
Bruto/año: 30.000€
Hace 3 días en WhatjobsReportar -
Data Scientist
Novicap Barcelona, Barcelona
...fraud risk to identify critical business patterns and drivers. Are a self‑starter who leads projects from ideation to delivery, defining problems and...
Bruto/año: 90.000€
Hace 3 días en AdzunaReportar -
Due Diligence Analyst
ALEA Barcelona, Barcelona
About the role We are looking to hire a Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Italian Trust and Safety Analyst
CBT Barcelona, Barcelona
...Trust & Safety / Risk & ComplianceEmployment Type: Full-TimeAbout the Role: We are seeking a vigilant and analytical Italian-speaking Trust and Safety Analyst...
Hace 3 días en WhatjobsReportar -
Senior Data Scientist - Payments Operations
Preply Barcelona, Barcelona
...fraud. Quantify and model the impact of new product features and initiatives, identifying growth opportunities and contributing to the prioritization of our...
Hace 3 días en LifeworQReportar -
Italian Trust and Safety Analyst
nuevo CBT Barcelona, Barcelona
...Trust & Safety / Risk & ComplianceEmployment Type: Full-Time About the RoleWe are seeking a vigilant and analytical Italian-speaking Trust and Safety Analyst...
Bruto/año: 50.000€
Hace 11 h 38 minutos en WhatjobsReportar -
Senior Workday HR Systems Analyst
nuevo MoonPay Barcelona, Barcelona
...Analyst and play a key role in shaping the future of our HR systems and People Operations. In this role, you'll drive scalable, high-impact solutions across...
Hace 13 h 39 minutos en WhatjobsReportar -
Data Scientist (They/She/He) – (Hybrid)
eDreams Barcelona, Barcelona
...designing and implementing advanced analytics and using machine learning to build AI-powered solutions for almost every area in the business like online fraud...
Bruto/año: 90.000€
Hace 3 días en AdzunaReportar -
Senior Data Scientist
nuevo Adevinta 2021 Barcelona, Barcelona
...to trade. You will be responsible for designing, building, and continuously enhancing production‑grade, end‑to‑end machine learning models that detect fraud...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar
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