04 ago
|
Satispay
|
Barcelona
04 ago
Satispay
Barcelona
pSatispay is seeking a Fincrime Analyst to lead surveillance, detection, and containment of real-time fraudulent activities. You will review alerts, escalate complex cases, and feed insights back to product and data teams to improve detection rules. /ppIdeal candidates bring 3+ years in transaction monitoring, strong regulatory knowledge, and hands-on data skills. This role requires relocation to Luxembourg and offers growth in a high-volume fintech environment. /p #J-18808-Ljbffr
📌 Luxembourg Fincrime Analyst - Real-Time Fraud & Risk (Barcelona)
🏢 Satispay
📍 Barcelona