Fraud & Payments Analyst: Risk, KYC & Fraud Prevention (Ceuta)

Fraud & Payments Analyst: Risk, KYC & Fraud Prevention (Ceuta)

18 oct
|
Rank Group
|
Ceuta

18 oct

Rank Group

Ceuta

The Rank Group is seeking a Payments and Fraud Analyst to join the Payments and Fraud Team. You will analyze customer accounts to detect potential fraudulent behaviour and proactively minimise fraud trends through regular checks, including payments processing and related issues.

You will assist the Fraud Team Lead on internal escalations. Key responsibilities include handling complex fraud cases, updating procedures, and producing reports for management while ensuring compliance with relevant

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📌 Fraud & Payments Analyst: Risk, KYC & Fraud Prevention (Ceuta)
🏢 Rank Group
📍 Ceuta

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