Fraud Analyst

Scalapay S.R.L. is seeking a Risk Analyst to own the risk framework for subscription products and to design and validate the decisioning logic that drives our growing product line.You will monitor performance and work with the Subscription team to translate product ambitions into risk requirements and fraud prevention strategies.Collaborate with product,...

Ricerca di un Analista Antifrode proattivo e curioso a Milano, all'interno del Team Antifrode nella Direzione Rischio.La figura si occuperà del monitoraggio delle transazioni, analisi di pattern di frode e mitigazione dei rischi nel settore e-commerce e finanziamenti.

Satispay is seeking a Fincrime Analyst to lead real-time monitoring to detect and contain fraudulent and illicit activity across its ecosystem.È questo il prossimo passo nella sua carriera?Scopra se è il candidato/la candidata ideale leggendo la panoramica completa qui sotto.Youll work within a fast-paced Fincrime Operations team to review alerts,...

Please note that this opportunity requires relocation to our Luxembourg office.About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance . That means making financial services easy and accessible for over 6.5 M users. We started with payments, then benefits,...

About The CompanyHercle is a fast-growing fintech building institutional?grade infrastructure that bridges fiat, stablecoins, and digital assets, enabling cross?border transactions at scale and in real time.Serving over 200 clients globally, Hercle provides banks, brokers, payment service providers, and fintechs with seamless solutions for cross?border...

At Scalapay, we're shaping aculturewith high standards, independent and critical thought,innovation, ownership, and continuous learning.We operate in afast-moving, tech-driven environment, and we're looking for people whothrive in change, think boldly, and take initiative.If you're ready toput your potential to the testin a hiring process designed to...

Jobgether, on behalf of a partner company, seeks a Transaction Monitoring Analyst based in Italy to protect a global digital asset platform. You will investigate alerts across fiat and cryptocurrency activity, with a focus on ML, TF, sanctions, and fraud risks, escalating high-risk cases as needed.You will work with AML, Compliance, Product, and...

Jobgether, on behalf of a partner company, seeks a Transaction Monitoring Analyst based in Italy to protect a global digital asset platform.Possiede le qualifiche e le competenze giuste per questo lavoro?Lo scopra qui sotto e invii la sua candidatura per essere preso/a in considerazione.You will investigate alerts across fiat and cryptocurrency activity,...

Swan is seeking a FinCrime Analyst to safeguard our financial operations for the Italian market.You will work within the Financial Crime team, collaborating with Compliance, Legal, and Operations to detect and address risks related to money laundering, sanctions, and fraud for corporate clients.The role emphasizes transaction monitoring, investigations, and...