Last updated: 2025-05-25
11 Fraud Risk Management jobs in Barcelona.
Hiring now: Fraud Risk Management jobs Staff Prod Mgr @ Back Marke, Fraud Specialized Data En @ Xcelirate, Sr Analyst Fintech Perfor @ Glovo, Programmatic Traffic Qual @ Opera, Amlcft Officer @ Qonto, Kyc Analyst @ Satispay, Risk Spec @ Teleperfor, Risk Spec @ Teleperfor.Explore more at at jobswithgpt.com
🔥 Skills
AML (4)
KYC (4)
compliance (3)
Compliance (2)
transaction monitoring (2)
documentation (2)
investigation (2)
risk (2)
merchant (2)
verification (2)
📍 Locations
Barcelona (11)
Back Market
Back Market is the world’s leading refurbished electronics marketplace with a team of 650 people, powering operations in 18 countries (and counting!).
Staff Product Manager
Barcelona
- Skills: Staff Product Manager, payment methods, subscriptions, data proficiency, user insight, business savvy, recurring revenue, fraud experiences, technical expertise, hands-on
Xcelirate
Xcelirate develops technologically-advanced platforms which are accessed by thousands of users every minute! We are proud to offer a workplace where the sharpe…
Fraud Specialized Data Engineer
Barcelona
- Skills: Fraud Detection, Data Engineering, Data Pipelines, Data Storage, Feature Engineering, Pipeline Monitoring, ETL/ELT Workflows, Machine Learning, Statistical Techniques, CI/CD Processes
- Experience: 3+ years of experience as a data engineer with some expertise in fraud detection systems or similar
- Type: Full-time
- Salary: €50,000-60,000
Glovo
We are the fastest-growing multi-category app connecting millions of users with businesses, and couriers, offering on-demand services from more than 170,000 lo…
Senior Analyst - Fintech Performance
Barcelona
- Skills: data-driven, payment strategy, analytical roles, stakeholder-management, SQL proficiency, machine learning, visualization tools, payment performance, user experience metrics, insights into actions
- Experience: 3+ years of work experience in consulting, fintech or a leading tech company/start-up in analytical roles.
- Type: Full-time
Opera
Opera is a prominent web innovator that has been at the forefront of internet technology for over 25 years, dedicated to delivering extraordinary online experi…
Programmatic Traffic Quality Analyst
Barcelona
- Skills: Ad Traffic Quality Management, Fraud prevention, Anomaly detection, Bid stream efficiency, Data analytics, Compliance, OpenRTB, IVT detection, DSPs, Ad Networks
- Experience: 5+ years in AdTech in ad operations or quality assurance roles focused on fraud prevention
- Type: Hybrid
Qonto
Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management…
AML/CFT Officer
Barcelona
- Skills: AML, CFT, Fraud, KYC, KYB, Money-laundering, Terrorist Financing, financial flows, analysis, communication
- Experience: up to 2 years
Satispay
Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to s…
KYC Analyst
Barcelona
- Skills: KYC, AML/KYC regulations, Customer onboarding, Due diligence, Customer risk assessment, Screening databases, PEP lists, Adverse media, Risk analysis, Customer verification
- Experience: At least 1 year in a similar KYC role
- Type: Full time
Qonto
Qonto is a financial technology company providing business banking services, focusing on SMEs and startups across Europe.
Fraud Analyst - French and Spanish Market
Barcelona
- Skills: fraud detection, AML, risk assessment, transaction monitoring, investigation, phishing, social fraud, fraud prevention, analytics, customer onboarding
- Experience: 6-12 months in fraud detection, AML, or similar
- Type: Full-time
Teleperformance Spain
Teleperformance is a worldwide leader in customer experience management and contact centre business process outsourcing. It employs around 420,000 people acros…
Risk Specialist
Barcelona
- Skills: risk, merchant, verification, validation, KYC, fraud, supportability, business model, database, compliance
- Type: Temporary contract
- Salary: 18.065€ gross/year
teleperformance-spain
Risk Specialist
Barcelona
- Skills: risk, verification, merchant, documentation, database, compliance, business, assessment, decision-making, investigation
- Salary: 18.299,70€ gross/year