Fraud Prevention Analyst - Music Platform (Madrid) en Madrid, España
MatchMusic LLC
Madrid, España
MatchMusic LLC is seeking a Fraud Prevention Specialist to shield artists, curators, and partners from payment abuse, identity fraud, and platform manipulation. You will investigate activity across subscriptions, payouts, and promotional services and help build scalable controls to keep the platform fair, secure, and compliant.
You will monitor suspicious activity, review KYC cases, and collaborate with product and engineering to improve fraud rules and workflows.
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 ...
Tripledot Studios, one of the largest independent mobile games companies, is seeking a data analyst to own the fraud side of its user segmentation system. You’ll work with product and data colleagues to keep signals-current and ensure safeguards adapt to changing fraud patterns. The role is based in Europe, with Warsaw ...
Responsable de Revenue Assurance Madrid | Telpark Tu misión Serás el responsable de garantizar la integridad del ciclo completo de ingresos de la compañía, asegurando que cada transacción generada por nuestros negocios se registra correctamente, se convierte en caja y dispone de los controles adecuados para minimizar riesgos ...
... Puzzleplay at Tripledot Studios is looking for a data analyst to own the fraud side of its user segmentation work. The team is building a system that combines fraud and activity signals to understand users and inform revenue-share decisions. You'll work with the analyst responsible for gameplay signals, alongside product ...
... combines fraud domain knowledge with practical experience working in a decisioning environment. You should have: - Experience as a Fraud Analyst, Risk Analyst, Fraud Strategy Analyst, Fraud Rules Analyst, Decisioning Analyst, or similar. - Hands-on experience with a decisioning tool, fraud rules engine, risk platform, or ...
... Se requiere experiencia en auditoría de procesos y control interno en entornos altamente transaccionales, con manejo de SQL, Power BI y Excel. Ubicación en Madrid, con opción de remoto 1 día/semana y beneficios corporativos. [{"name": "trabajo_remoto", "text": "Remoto", "categoryName": "Working conditions"}, {"name": "trabajo_hibrido", ...
Job Description Fraud Analyst (Pre-Pay) The job profile for this position is Fraud Analyst (Pre-Pay), which is a Band 2 Senior Contributor Career Track Role. Role Summary: As a Fraud Analyst (Pre-Pay), within the Payment Integrity Department you will be directly supporting Cigna’s affordability commitment within Cigna International's ...
... acquiring fraud strategy, or payment processor (PSP) risk management within a regulated financial institution or fintech platform. - Experience with fraud prevention, fraud detection, fraud investigations and fraud mitigations in the financial (Banking, PSP, FinTech) sector - Solid understanding of acquiring card fraud ...
Adyen is seeking a FinCrime Analyst in Madrid to join the FinCrime Operations team. You will investigate alerts, assess risks, and prepare evidence-based narratives to support reporting. You’ll collaborate with cross-regional teams and contribute to onboarding and process improvements. The role requires 1–2 years in AML/fraud ...