06 ago
|
Satispay
|
Barcelona
06 ago
Satispay
Barcelona
Satispay is seeking a Fincrime Analyst to lead surveillance, detection, and containment of real-time fraudulent activities.
Antes de solicitar este puesto, por favor, lea la siguiente información sobre esta oportunidad que encontrará a continuación.
You will review alerts, escalate complex cases, and feed insights back to product and data teams to improve detection rules.
Adecuado candidates bring 3+ years in transaction monitoring, strong regulatory knowledge, and hands-on data skills. xhfqzwm
This role requires relocation to Luxembourg and offers growth in a high-volume fintech environment.
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📌 Luxembourg Fincrime Analyst - Real-Time Fraud & Risk (Barcelona)
🏢 Satispay
📍 Barcelona