Monitoring & Oversight Analyst (Relocation To Luxembourg)
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Continuando accetti i nostri Termini & Informativa sulla privacy.
Private health insurance for you and family
Stock Option Plan
Relocation support
Unlimited PTO
Advanced Escalation Handling
Detection Logic Feedback Loop
Process & Workflow Optimization
Mentorship on the Line
Typology Hunting
3+ years in transaction monitoring, real-time fraud operations, or KYT surveillance in high-volume fintechs or digital banking networks
Subject matter expertise in transaction monitoring principles,
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bardi, emilia romagna, Italia Satispay Tempo pienoIn this role, you will lead real-time surveillance to detect and contain fraudulent activity across Satispay’s ecosystem. You’ll work within Fincrime Operations to assess high-volume alerts, escalate complex cases, and refine detection rules in collaboration with Product and Data teams. The position emphasizes process optimization, mentorship, and...
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