**About Payoneer**Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025
The Customer Risk Monitoring team is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025
Join to apply for the Fraud Prevention Analyst II role at dLocalContinue with Google Continue with GoogleJoin to apply for the Fraud Prevention...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025
Join to apply for the Senior Transaction Monitoring Analyst role at Finom1 day ago Be among the first 25 applicantsJoin to apply for the Senior...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 2025
Company DescriptionVerse is within the ecosystem of Cash App, located in Barcelona, Vilnius, and Madrid. Its goal is to take the friction out of...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025

Role PurposeAs a Fraud Manager you will deliver robust fraud mitigation strategies while maintaining an excellent customer experience and supporting...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 21 Jul 2025
Language(s): Only English Required
Date Added: 21 Jul 2025
Who Are We?Xcelirate develops technologically-advanced platforms which are accessed by thousands of users every minute! We are proud to offer a...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 24 Jul 2025
Language(s): Only English Required
Date Added: 24 Jul 2025
**Position Summary**In order to complete our Marketing, Sales and eBusiness Technology Department, we are currently looking for an IS/IT Business...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025
Electronic Fraud Analyst - SCF GSCountry: Spain**SANTANDER CONSUMER FINANCE GLOBAL SERVICES is looking for ELECTRONICS FRAUD ANALYST, based in our...
Language(s): Only English Required
Date Added: 22 Jul 2025
Date Added: 22 Jul 2025
Electronic Fraud Analyst - SCF GSCountry: SpainSANTANDER CONSUMER FINANCE GLOBAL SERVICES is looking for an ELECTRONIC FRAUD ANALYST, based in our...
Language(s): Only English Required
Date Added: 22 Jul 2025
Date Added: 22 Jul 2025
Electronic Fraud Analyst - SCF GSCountry: Spain**SANTANDER CONSUMER FINANCE GLOBAL SERVICES is looking for ELECTRONICS FRAUD ANALYST, based in our...
Language(s): Only English Required
Date Added: 22 Jul 2025
Date Added: 22 Jul 2025
Getnet Boadilla del Monte, Community of Madrid, SpainJoin or sign in to find your next jobJoin to apply for the Product Manager – Risk & Fraud role at...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025
Join to apply for the Risk & Monitoring Analyst role at Trillion DigitalJoin to apply for the Risk & Monitoring Analyst role at Trillion DigitalGet...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Como Analista de Transaction Monitoring , tu objetivo será realizar la revisión diaria de las alertas de monitoreo de transacciones de clientes de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 22 Jul 2025
Language(s): Spanish
Date Added: 22 Jul 2025
Como Analista de Transaction Monitoring, tu objetivo será realizar la revisión diaria de las alertas de monitoreo de transacciones de clientes de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 22 Jul 2025
Language(s): Spanish
Date Added: 22 Jul 2025
Como Analista de Transaction Monitoring, tu objetivo será realizar la revisión diaria de las alertas de monitoreo de transacciones de clientes de...
Language(s): Spanish
Date Added: 22 Jul 2025
Date Added: 22 Jul 2025
Como Analista de Transaction Monitoring , tu objetivo será realizar la revisión diaria de las alertas de monitoreo de transacciones de clientes de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 21 Jul 2025
Language(s): Spanish
Date Added: 21 Jul 2025
Como Analista de Transaction Monitoring , tu objetivo será realizar la revisión diaria de las alertas de monitoreo de transacciones de clientes de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 21 Jul 2025
Language(s): Spanish
Date Added: 21 Jul 2025
Como Analista de Transaction Monitoring , tu objetivo será realizar la revisión diaria de las alertas de monitoreo de transacciones de clientes de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 25 Jul 2025
Language(s): Spanish
Date Added: 25 Jul 2025
Analyst for vulnerability management and monitoringAre you passionate about cybersecurity and want to help keep organizations protected against...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025
Analyst for vulnerability management and monitoringAre you passionate about cybersecurity and want to help keep organizations protected against...
Location: Tres Cantos , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
Como Analista de Transaction Monitoring, tu objetivo será realizar la revisión diaria de las alertas de monitoreo de transacciones de clientes de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 22 Jul 2025
Language(s): Spanish
Date Added: 22 Jul 2025
Barcelona / Lisbon / Cape Town / Krakow / Bucharest / London / MadridJob DescriptionAbout MoonPayHi, we’re MoonPay. We’re here to onboard the world to...
Location: Valladolid , Castile And León
Language(s): Only English Required
Date Added: 24 Jul 2025
Language(s): Only English Required
Date Added: 24 Jul 2025
Barcelona / Lisbon / Cape Town / Krakow / Bucharest / London / MadridJob DescriptionAbout MoonPayHi, we’re MoonPay. We’re here to onboard the world to...
Location: Gijón , Asturias
Language(s): Only English Required
Date Added: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 Jul 2025