Ofertas de empleo de fraud analyst en barcelona

1-25 de 45 ofertas de empleo

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  • Fraud Analyst - Spanish & French Market

    Qonto Barcelona, Barcelona

    ...Fraud Team Lead role. She combines hands‑on expertise with excellent people skills, and her multilingual background (French, Spanish, English, Italian, and...
    Hace 4 días en AllTheTopBananas

    Reportar
  • Fraud Prevention Analyst (German/English) - Barcelona

    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: 50.000€
    Hace 4 días en AllTheTopBananas

    Reportar
  • Data Analyst

    Huxley Barcelona, Barcelona

    We are currently seeking an experienced Data Analyst to join a strategic data transformation initiative for one of our top clients. This role is critical to...
    Hace 4 días en AllTheTopBananas

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  • BI Analyst (Hybrid or Remote)

    Vivid Barcelona, Barcelona

    ...Analyst in the Finance Team at Vivid, you will play a pivotal role in shaping the future of our products and services. You will contribute to the analysis...
    Hace 6 días en Jobgoal

    Reportar
  • Data Scientist

    Traveltechessentialist Barcelona, Barcelona

    ...in our Barcelona team, you'll work with large datasets and advanced analytics to develop AI-powered solutions across various business areas such as fraud...
    Hace 3 días en AllTheTopBananas

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  • Fraud Analyst - Spanish & French Market

    Qonto Barcelona, Barcelona

    ...You will be part of our newly created specialized Fraud team, focusing on safeguarding Qonto's Spanish market customers from scams and fraudulent activities.
    Bruto/año: 30.000€
    Hace 4 días en Whatjobs

    Reportar
  • Sr Analyst III Consulting

    DXC Consulting & Engineering Services Sant Cugat del Vallès, Barcelona

    Join to apply for the Sr Analyst III Consulting role at DXC Consulting & Engineering Services Get AI-powered advice on this job and more exclusive features...
    Hace 29 días en Jobgoal

    Reportar
  • Sr. Threat Intelligence Analyst

    ADP Barcelona, Barcelona

    Join to apply for the Sr. Threat Intelligence Analyst role at ADP ADP is hiring a Lead Cyber Threat Intelligence Analyst NOTE: This role has the option for...
    Hace 28 días en Jobgoal

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  • 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 29 días en Jobgoal

    Reportar
  • Junior 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...
    Hace 24 días en Jobgoal

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  • FinCrime Analyst - English and Dutch

    Revolut Barcelona, Barcelona  +31 ubicaciones

    ...fraud-related investigations based on received reports Generating reports and creating alerts for suspicious activity Discussing financial crime concerns...
    Hace 20 días en AllTheTopBananas

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  • Sr. Fraud Data Analyst (They/She/He) - hq

    Glovo Barcelona, Barcelona

    ...risk controls regionally. Develop and maintain executive dashboards (Looker/Tableau) to track fraud OKRs, financial exposure, and compliance metrics; prepare
    Hace 19 días en Jobted

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  • Compliance Quality Assurance Specialist

    Kantox Barcelona, Barcelona

    ...and KYC Specialist Rodolfo Uras. Operational Risk Management Specialist Ana Bosc. Senior Compliance & AML Specialist Mafalda Silva. KYC and Screening Analyst...
    Hace 27 días en Jobgoal

    Reportar
  • Responsable de riesgos de empresas

    Novicap Barcelona, Barcelona

    ...for an SME Credit Risk Manager who will lead the credit underwriting and monitoring activities, working to reduce and mitigate the impact of credit and fraud...
    Hace 20 días en AllTheTopBananas

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  • Staff Data Scientist

    Heetch Barcelona, Barcelona

    ...fraud detection) Experience leading data science guilds, chapters, or communities of practice Familiarity with MLOps, feature stores, or causal inference...
    Hace 21 días en Jobgoal

    Reportar
  • Service Implementation Specialist

    Red Points Barcelona, Barcelona

    ...analyst or similar roles. What we offer A friendly diverse and international team You’ll have top-notch Private Health Insurance fully covered by the...
    Hace 17 días en AllTheTopBananas

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  • Data Scientist - Search

    Wallapop Barcelona, Barcelona

    ...fraud detection, and pricing optimization. Work with multidisciplinary Product teams to identify opportunities and gather requirements (both in terms of...
    Hace 20 días en AllTheTopBananas

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  • Sr. Fintech Risk Analyst

    Glovo Barcelona, Barcelona

    ...maintain executive dashboards (Looker/Tableau) to track fraud OKRs, financial exposure, and compliance metrics; prepare regular updates for senior leadership.
    Bruto/año: 60.000€
    Hace 4 días en Whatjobs

    Reportar
  • Senior Data Scientist, hibrido

    Jordan martorell Barcelona, Barcelona

    ...fraud detection, and pricing optimization. Work with multidisciplinary Product teams to identify opportunities and gather requirements (both in terms of...
    Hace 21 días en Jobgoal

    Reportar
  • Staff Data Scientist

    Heetch Barcelona, Barcelona

    ...fraud detection). Experience leading data science guilds, chapters, or communities of practice. Familiarity with MLOps, feature stores, or causal inference...
    Hace 18 días en Jobgoal

    Reportar
  • Senior Data Scientist

    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...
    Hace 27 días en AllTheTopBananas

    Reportar
  • Senior Data Scientist

    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...
    Hace 28 días en Jobgoal

    Reportar
  • Data Scientist - Search

    Wallapop Barcelona, Barcelona

    ...fraud detection, and pricing optimization. Work with multidisciplinary Product teams to identify opportunities and gather requirements (both in terms of...
    Hace 20 días en AllTheTopBananas

    Reportar
  • Operations Business Data Analyst

    Tripadvisor Barcelona, Barcelona

    ..."respect", "ownership", "growth" and "better together" values thrive. About the roleWithin our Operations organization, we are looking for a Business Analyst...
    Bruto/año: 30.000€
    Hace 4 días en Whatjobs

    Reportar
  • Data Scientist

    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...
    Hace 12 días en AllTheTopBananas

    Reportar
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