Fraud & Payments Analyst - Risk & Kyc Specialist (Hybrid)
Yobrands
YoBrands, part of The Rank Group, is seeking a Payments and Fraud Analyst to join the Customer Operations team in Ceuta. You will analyse customers' accounts to detect fraudulent behaviour and help minimise fraud trends through regular checks, including payments processing.
Work with the Fraud & Risk teams to resolve escalations, monitor KYC, deposits and withdrawals, and ensure SLAs and KPIs are met while maintaining compliance with gambling regulations.
#J-*****-Ljbffr
- ...Rank Group is seeking a Payments and Fraud Analyst to join the Customer Operations function. You will analyse customer... ...You will review account activity, perform KYC, monitor deposits/withdrawals, and help minimize financial risk while adhering to compliance and internal...KYC
- ...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...KYC
- ...Operations team and reporting to the Payments and Fraud Team Lead as Payments and Fraud Analyst you will be responsible for... ...escalations from Fraud & Risk, AML and Payment Analysts on complex and suspicious... ...department. Conduct KYC and on-going monitoring on affiliates...KYCTrabajar en la oficina
- ...Let's start with the roleThe Content Specialist will assist with the planning and execution... ...operational content (Customer Support, KYC, Payments, CRM etc.), as well as Betting Terms... ...and a team player.Kaizen Gaming Perks? Hybrid way of working? A buddy will support you...Trabajo híbridoKYC
28718 €/año
...markets. About the Role The CDD Analyst role will focus on conducting... ...that are set for AML, RG, and Fraud. In addition to handling... ...information that may suggest risk in AML, Fraud or RG.... ...teams. Salary up to - €28,718 #LI-TM1 #LI-Hybrid #J-18808-LjbffrTrabajo híbridoDe duración determinadaTrabajar en la oficinade 65000 a 70000 €/año
...Sportsbook / Online Casino | Senior Java Backend | Kafka or Rabbit MQ |Hybrid in Madrid.Salary: From €65k to €70k gross/year (DEO) + 10%... ...have iGaming/Gambling or FinTech experience (integrations and payments gateways)My client in the iGaming industry (online Casino and...Trabajo híbridoTrabajar en la oficinaRemoto- CEAR en Ceuta requiere un/a psicólogo/a para atender a solicitantes de protección internacional, refugiadas y apátridas, desarrollando evaluación, diagnóstico y seguimiento psicosocial en coordinación con servicios de referencia para promover la salud mental y la vida ...Autónomo
- ...as well as the adequate administration and mitigation of ML/TF risks; Presenting annual work plans to the Board and providing reports... ...financial crime regimes. Kaizen Gaming Perks ~ Hybrid way of working ~ A buddy will support you with your onboarding...Trabajo híbrido
- ...Spanish Speaking Player Support Specialist About Mercier Consultancy Group Mercier Consultancy Group is a premier international staffing firm dedicated to bridging top-tier global talent with industry-leading corporations. As experts in the European recruitment...Tiempo completoTrabajar en la oficinaVisa de trabajo
de 58000 a 68000 €/año
Applications & Monitoring Technical Lead to define and enforce observability standards, improve incident response, and ensure application readiness in a complex IT environment.de 30000 a 35000 €/año
Drives B2C performance for a wellness brand by managing online stores, leading growth initiatives across paid, CRM, and retention channels, and optimizing the D2C experience.- Seeking a Senior Sales Executive to drive sales of advisory services for medical device clients in Europe, managing the sales cycle and exceeding targets. Remote or hybrid options available.Trabajo híbridoRemoto
5110.52 €/mensuales
Se ofrece una interinidad en plaza vacante en el Hospital Universitario de Ceuta para Facultativo Especialista en Rehabilitación y Medicina Física. Retribución anual Bruto mensual: 5.110,52 € Bruto anual: 67.148,38 € (sin trienios y sin guardias) Retención IRPF...ContratoLunes a miércoles- El Hospital Universitario de Ceuta ofrece una interinidad en plaza vacante para Facultativo Especialista en Rehabilitación y Medicina Física. La retribución anual anunciada es de 67.148,38 € brutos, con 5.110,52 € brutos al mes y opción de complementos por guardias,...Contrato
de 18750 a 25000 €/año
...been the silent force behind some of the world’s most critical industries—helping businesses navigate complexity, uncertainty, and risk with smarter, faster decisions. From agriculture to energy to weather intelligence, our proprietary Operational Decisioning Platform...Trabajo híbridoPrácticaEmpleo permanenteContrato- Rank International, part of Rank Group, is seeking a Customer Service representative based in Ceuta with some remote work opportunities.Si desea saber un poco más sobre esta oportunidad, o está considerando presentar su candidatura, por favor, lea la siguiente información...Trabajo híbridoDesde casaRemoto
- DTN busca un Técnico de Mantenimiento de Calidad del Aire para asegurar la fiabilidad de los sistemas de monitorización y la obtención de datos ambientales precisely cumplir la normativa vigente. El rol requiere experiencia en mantenimiento de equipos y calibración, con...Trabajo híbrido
- Descripción de la compañía: Scale-up SaaS B2B del sector fintech que ayuda a medianas y grandes empresas a automatizar y optimizar sus procesos financieros y de tesorería en tiempo real. Su plataforma se integra con ERPs, bancos y sistemas financieros para centralizar...Trabajo híbridoTrabajo remotoPrácticaTrabajar en la oficina2 días a la semana3 días a la semana
de 24300 a 30000 €/año
Seeking a Sales Marketing Specialist to advise German companies on digital advertising strategies, optimize campaigns, and drive sales success in a hybrid Barcelona-based role.Trabajo híbridode 24001 a 30000 €/año
Se busca una persona con experiencia en logística, servicios y prevención de riesgos laborales para gestionar materiales, suministros y condiciones de trabajo en Ceuta. La labor incluye asegurar compras, proveedores y el mantenimiento de centros, así como el control de ...Trabajo híbridoTrabajo de veranoTiempo parcialTemporalRemotode 61000 a 85000 €/año
...gross salary, net cost allowance, mobility package, 13th month payment, holiday allowance; good secondary employment conditions: i.A.... ...you healthy:a good work-life balance, flexible working hours and hybrid way of working; an inspiring office environment with daily...Trabajo híbridoContratoTrabajar en la oficinaDesde casaHorario flexible- Novomatic Spain busca una persona responsable y orientada al cliente para gestionar la atención y el correcto funcionamiento de nuestro salón de juego, garantizando el cumplimiento de la normativa y una experiencia excelente para nuestros clientes. Entre tus funciones...
- ...SAS & R) with German - Spain-based (remote/hybrid) Madrid, Spain Madrid, Spain Full... ...a highly motivated HTA Programmer (Analyst/Consultant) to support health technology... ...maintains a zero tolerance policy for candidate fraud. All information and credentials...Trabajo híbridoTiempo completoRemotoInicio inmediato
- ...Our client is seeking a creative and strategic Content Marketing Specialist to join their growing marketing team, operating in a fully remote capacity. You will be responsible for developing and executing a comprehensive content strategy that drives brand awareness...Trabajo híbridoRemoto
- ...else do you get? You'll get a fantastic salary combined with some leading benefits. ****@*****.*** is important to us too... From hybrid working and colleague support networks to menopause support and weekly PepTalks, we're here for you. We'll also invest in your growth...Trabajo híbridoTrabajar en la oficinaRemoto
- ...experience in field engineering or maritime IT support roles (minimum 2 years preferred). Strong knowledge of maritime VSAT, L-band, and hybrid satellite systems. Solid understanding of TCP/IP networking, VLANs, VPNs, and cybersecurity best practices. Familiarity with...Trabajo híbridoOffshore
de 25000 a 27000 €/año
Se busca contable fiscal junior para grupo internacional en Barcelona. Gestionará contabilidad, presentación de impuestos y cuentas anuales. Contrato indefinido y jornada completa.Trabajo híbridoIndefinidoTiempo completo- ...Responsibilities include developing CRM strategies, overseeing commercial operations, and coordinating with BI, Marketing, Compliance, and HQ teams to ensure strategy execution and regulatory alignment. Hybrid work in Spain with growth opportunities. #J-*****-Ljbffr...Trabajo híbrido
- ...management tools. Excellent communication skills and a proactive approach to problem-solving. Fluency in Spanish and English #LI-Hybrid Recruitment Privacy Notice Regarding the data you share with us, you may find and read our recruitment privacy notice here...Trabajo híbrido
- Agencia de Medio Ambiente y Agua de Andalucía, M.P. convoca para Bombero Forestal Especialista de Prevención y Extinción. Se exige formación FP y se cubrirán plazas en la provincia de Cádiz y municipios aledaños. Las funciones incluyen lucha directa e indirecta contra...
¿Quieres recibir más ofertas?
Suscríbete y recibe ofertas similares para Fraud & Payments Analyst - Risk & Kyc Specialist (Hybrid). ¡Entérate antes que nadie!
- especialista de atención al cliente Ceuta
- especialista en amazon Ceuta
- especialista finanzas Ceuta
- especialista laboratorio Ceuta
- crm specialist Ceuta
- especialista ambiental Ceuta
- especialista salud publica Ceuta
- global mobility specialist Ceuta
- especialista de apoyo educativo Ceuta
- especialista asesoría laboral Ceuta


