Fincrime Analyst: Real-Time Fraud Investigator (Bellprat)

Fincrime Analyst: Real-Time Fraud Investigator (Bellprat)

04 ago
|
Satispay
|
Bellprat

04 ago

Satispay

Bellprat

pSatispay is seeking a Fincrime Analyst to lead real-time surveillance, detection rule refinement, and incident documentation. You’ll partner with Product and Data teams to tighten transaction monitoring and remain compliant with regulatory standards. /ppYou’ll mentor junior analysts, optimize alert workflows, and stay ahead of evolving financial crime typologies through proactive research and feed into production-ready rules. Relocation to Luxembourg is required. /p #J-18808-Ljbffr

📌 Fincrime Analyst: Real-Time Fraud Investigator (Bellprat)
🏢 Satispay
📍 Bellprat

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