06 ago
|
Satispay
|
Barcelona
06 ago
Satispay
Barcelona
Satispay is seeking a Monitoring & Oversight Analyst to lead real-time surveillance of fraudulent activities as we scale our financial platform.
Consulte la descripción del puesto a continuación. Si confía en que tiene las habilidades y la experiencia adecuadas, envíe su solicitud hoy mismo.
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.
The idóneo candidate has 3+ years in transaction monitoring xhfqzwm or KYT, proficiency with data tools, and a track record in coaching peers, all within fast-paced fintech
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📌 Fraud Monitoring & Risk Oversight Analyst (Luxembourg) (Barcelona)
🏢 Satispay
📍 Barcelona