Fraud Analyst

Job Information Job Opening ID - ZR_1157_JOB Date Opened - 09/10/2024 Industry - Payments Solutions & Integrations Job Type - Full time City - Birkirkara Country - Luxembourg As a Fraud Analyst at Deriv, you will monitor the transactions and activities on our clients’ accounts to identify and track suspicious or high-risk transactions or activities....

**About Satispay** At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision**:simplifying...

Mangopay is a **wallet-based payment infrastructure** built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on behalf of the organisations we work with using wallets as **programmable, composable** building blocks. Mangopay's **regulated platform** collects payments,...

**Our Company** Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin. If you want to know more about us, give a look here: **What you will be...

About the Company Join a dynamic and passionate team where you can flourish, innovate, and create using cutting-edge technologies. Our company prioritizes listening, ensuring you quickly find your place within our organization. We regularly organize workshops and training sessions to enhance your skills and involve you in projects that align with your...

Analyst - Forensic & Financial Crime Team - on site - full timeYour future teamOur Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud detection obligations. We also assist our clients in making their...

**The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at...

Hikma-Solutions is looking for one of its clients "C-SOC Analyst (f/m)" Tasks As part of a dynamic and passionate team, you, as C-SOC Analyst, will have the opportunity to fully invest yourself, to innovate and to create using the latest technologies. As listening is at the heart of our company, you will quickly find your place. To understand our business,...

We are looking for one of our clients, a leading global non-life insurance group, a **Compliance Analyst **for a period of 6 months to their office in Luxembourg. LHH Recruitment Solutions offers extensive HR solutions through one unique brand. We are specialised in the employment of middle and top management and highly qualified professionals in...

At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...