20 publicaciones de empleo destacadas de fraud analyst en spain (¡Están contratando!)

Data Analyst - Fraud
Moniepoint —En remoto
- Teletrabajo
- Microsoft Excel
- Informática
- Máster
- Plan de pensiones
Solicitud rápida
Business Intelligence Analyst
Block Labs —Málaga, Málaga provincia
- Jornada completa
- Teletrabajo
- SQL
- AWS
- Python
Data Scientist (Fraud)
Moniepoint —En remoto
- Teletrabajo
- Informática
- SQL
- Machine learning
- Plan de pensiones
Fraud Data Analyst
Satispay —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Oficina
- SQL
Solicitud rápida
Fincrime Analyst (Relocation to Luxembourg)
Satispay —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Oficina
- SQL
Solicitud rápida
Head Of risk analyst
ESCA —En remoto
- De 3.000 € a 4.000 € al mes
- Jornada completa
- Teletrabajo
- Microsoft Excel
- SQL
- Liderazgo
- Teletrabajo opcional
Solicitud rápida
Transaction Review Analyst
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Trabajo híbrido
- Servicio al cliente
- Inglés
- Microsoft Office
- Seguro dental
- Seguro oftalmológico
Solicitud rápida
Data Scientist - Fraud Detection
Prima —Madrid, Madrid provincia
- De 45.000 € a 65.000 € al año
- Trabajo híbrido
- SQL
- AWS
- Machine learning
- Teletrabajo opcional
- Abono gimnasio
Solicitud rápida
FinCrime Analyst (External Enquiries) - Swedish
Revolut —En remoto
- De 1.800 € a 2.900 € al mes
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Grado
Risk Analyst
MultiSafepay —Málaga, Málaga provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Grado
Solicitud rápida
M&A Lead Analyst Madrid
Vestas —Madrid, Madrid provincia
- Jornada completa
- Microsoft Excel
- Inglés
- Seguro de vida
KYC Onboarding Analyst - Institutional Clients
Ebury —Madrid, Madrid provincia
- Inglés
- Oficina
- Servicios financieros
Solicitud rápida
3d
Business Support
IQVIA —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Word
- Microsoft Excel
- Microsoft Access
12d
Data Specialist for Compliance — Transaction Monitoring & Financial Crime
dLocal —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Informática
- Máster
- SQL
Solicitud rápida
4d
Product Analyst
Getnet Platforms —Madrid, Madrid provincia
- Trabajo híbrido
- Español
- Informática
- Inglés
- Seguro dental
- Seguro de vida
Solicitud rápida
12d
Monitoring & Oversight Analyst (Relocation to Luxembourg)
Satispay —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Oficina
- SQL
Solicitud rápida
Senior Data Analyst - Fraud Prevention
Preply —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- SQL
- Python
Solicitud rápida
OSINT Investigator
Red Points —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Oficina
Solicitud rápida
Sales Operations Analyst
Infor —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- CRM software
- Microsoft Excel
- Ventas
Operation & Permanent Control Trainee
BNP Paribas —Madrid, Madrid provincia
- Media jornada
- Inglés
- Oficina
- Grado

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Data Analyst - Fraud

Moniepoint -
En remoto

Solicitud rápida

Detalles del empleo

Beneficios

Plan de pensiones

Cualificaciones

Microsoft Excel
Informática
Git
Tableau
Máster
SQL
Grado
Scripting
POS
Servicios financieros
Relaciones Laborales
Python

Descripción completa del empleo

Who We Are

Moniepoint Inc. is Africa's all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month.

As Nigeria's largest merchant acquirer, we power most of the country's point-of-sale (POS) transactions. Through our subsidiaries, Moniepoint Inc. processes over $250 billion in digital payment transaction value annually.

Curious about what makes Moniepoint an incredible place to work? Check out posts on how we cultivate a culture of innovation, teamwork, and growth.

What you will get to do

Investigate fraud attacks, quantify their impact, and present clear findings that drive prioritisation and response
Propose and refine rule-based mitigations, working with fraud operations and engineering to see them through to implementation
Build and maintain reporting and dashboards to monitor fraud trends, rule performance, and key operational metrics
Work closely with fraud operations, data scientists, engineers, and product managers to ensure analytical insights translate into action
Proactively identify emerging patterns and flag risks before they escalate

To succeed in this role, you should have

Proven experience as a Data Analyst (Fraud), or a similar role (4+ years, can be made up for with accomplishments)
Strong problem solving skills
Advanced proficiency with SQL. you're comfortable writing complex queries to investigate and slice data across large datasets
Experience in fraud, risk, or financial services; you understand how fraud attacks work and how to think about mitigation trade-offs
A proactive mindset — you don't wait to be asked; you spot something unusual and you dig in
Some exposure to Python or scripting for data manipulation and analysis
Proficiency with a BI tool (PowerBI, Looker, Tableau, Superset, Redash, or any other alternative)
Strong stakeholder management skills; you can communicate findings clearly to fraud operations, product managers, engineers, and senior leadership — and you know how to influence decisions with data across all of them.
Comfort working in fast-paced, cross-functional teams where priorities shift quickly.
Proficiency with a spreadsheet tool (Microsoft Excel or Google Sheets, or any other alternative)
Enjoy autonomy and a flat structure: we have millions of customers and a flat hierarchy so any individual can have an outsized impact
Excellent written and verbal communication skills
A drive to learn and master new technologies and techniques
A bachelor's degree in Computer Science, Statistics, Mathematics, Engineering, or any other related field

Experience with the following would be a plus

Data governance
Python or any other scripting language
Git or any other version control tool

What we can offer you

Culture - We put our people first and prioritise the well-being of every team member. We have built a company where all opinions carry weight and where all voices are heard. We value and respect each other and always look out for one another. Above all, we are human.
Learning - We have a learning and development-focused environment with an emphasis on knowledge sharing, training, and regular internal technical talks.
Compensation - You'll receive an attractive salary, pension, health insurance, annual bonus, plus other benefits.

What to expect in the hiring process

A preliminary phone call with the recruiter.
Technical take-home task (SQL test).
Technical Interview with hiring manager.
A behavioural interview with the Head of Data Analytics/Science and Fraud Team.

Moniepoint is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees and candidates.

Solicitud rápida

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fraud analyst empleos en spain

Data Analyst - Fraud

Business Intelligence Analyst

Data Scientist (Fraud)

Fraud Data Analyst

Fincrime Analyst (Relocation to Luxembourg)

Head Of risk analyst

Transaction Review Analyst

Data Scientist - Fraud Detection

FinCrime Analyst (External Enquiries) - Swedish

Risk Analyst

M&A Lead Analyst Madrid

KYC Onboarding Analyst - Institutional Clients

Business Support

Data Specialist for Compliance — Transaction Monitoring & Financial Crime

Product Analyst

Monitoring & Oversight Analyst (Relocation to Luxembourg)

Senior Data Analyst - Fraud Prevention

OSINT Investigator

Sales Operations Analyst

Operation & Permanent Control Trainee

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