Fraud Monitoring & Risk Oversight Analyst (Luxembourg)

Descripción del empleo

Satispay is seeking a Monitoring & Oversight Analyst to lead real-time surveillance of fraudulent activities as we scale our financial platform. The role focuses on alert review, escalation handling, and feedback to improve detection rules, with a strong emphasis on compliant documentation and strategic monitoring priorities.

The ideal candidate has 3+ years in transaction monitoring or KYT, proficiency with data tools, and a track record in coaching peers, all within fast-paced fintech

Información extra

Status

Activa

Estudios requeridos

E.S.O

Localización

Barcelona

Tipo de contrato

Tiempo completo

Publicado el

25-07-2026

Carnet de conducir

No

Vehículo

No

Carta de motivación

No