04 ago
|
Satispay
|
Barcelona
04 ago
Satispay
Barcelona
pSatispay is seeking a Monitoring Oversight Analyst to lead real-time surveillance of fraudulent activities as we scale our financial platform. The role focuses on alert review, escalation handling, and feedback to improve detection rules, with a strong emphasis on compliant documentation and strategic monitoring priorities. /ppThe adecuado candidate has 3+ years in transaction monitoring or KYT, proficiency with data tools, and a track record in coaching peers, all within fast-paced fintech /p #J-18808-Ljbffr
📌 Fraud Monitoring & Risk Oversight Analyst (Luxembourg) (Barcelona)
🏢 Satispay
📍 Barcelona