Fraud Risk Analyst Jobs in Sevilla La Nueva, Spain

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Risk & Fraud Analyst (Night Shift | Remote Europe)

Risk & Fraud Analyst (Night Shift | Remote Europe) Location: Remote (Europe) Schedule: Night shifts only (UTC-based) Salary: Up to €45,000 DOE (with a B2B) Industry: Crypto Casino / iGaming Overview We’re looking for a ...

Risk & Fraud Analyst (Night Shift | Remote Europe)

Risk & Fraud Analyst (Night Shift | Remote Europe) Location: Remote (Europe) Schedule: Night shifts only (UTC-based) Salary: Up to €45,000 DOE (with a B2B) Industry: Crypto Casino / iGaming Overview We’re looking for a ...

Night Shift Risk & Fraud Analyst – Remote Europe (Crypto)

A leading iGaming company seeks a Risk & Fraud Analyst for a remote night shift role. The successful candidate will monitor player activity, investigate fraud risks, and ensure compliance with withdrawal processes. Key qualifications include experience with blockchain and online casino products and proficiency i ...

Night Shift Risk & Fraud Analyst – Remote Europe (Crypto)

A leading iGaming company seeks a Risk & Fraud Analyst for a remote night shift role. The successful candidate will monitor player activity, investigate fraud risks, and ensure compliance with withdrawal processes. Key qualifications include experience with blockchain and online casino products and proficiency i ...

FinCrime Risk Manager (Fraud)

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Revolut has been on a mission to deliver just that since 2015, helping 70+ million customers get more from their money every day. As we continue our growth, our people and culture are essential t ...

FinCrime Risk Manager (Fraud)

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Revolut has been on a mission to deliver just that since 2015, helping 70+ million customers get more from their money every day. As we continue our growth, our people and culture are essential t ...

Risk Analyst

It’s an exciting time to join us! We’re entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we’re looking for a new colleague to partner with our team to bring the ...

Risk Analyst

It’s an exciting time to join us! We’re entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we’re looking for a new colleague to partner with our team to bring the ...

Quantitative Risk Analyst

Quantitative Risk Analyst – Allen Recruitment Step into a pivotal role within a dynamic pan-European investment firm redefining data‑driven decision‑making. As a Quantitative Risk Analyst, you will be at the forefront of our investment analytics department, directly influencing portfolio strat ...

Cybersecurity Risk Analyst

Cybersecurity Risk AnalystCountry: SpainES EL MOMENTO Santander ( está evolucionando de ser una marca global de alto impacto a una organización impulsada por la tecnología , y las personas están en el centro de este camino. Juntos, estamos liderando una transformación centrad ...

Quantitative Risk Analyst

Quantitative Risk Analyst – Allen Recruitment Step into a pivotal role within a dynamic pan-European investment firm redefining data‑driven decision‑making. As a Quantitative Risk Analyst, you will be at the forefront of our investment analytics department, directly influencing portfolio strat ...

Cybersecurity Risk Analyst

Cybersecurity Risk AnalystCountry: SpainES EL MOMENTO Santander ( está evolucionando de ser una marca global de alto impacto a una organización impulsada por la tecnología , y las personas están en el centro de este camino. Juntos, estamos liderando una transformación centrad ...

Vendor Cyber Risk Analyst

Vendor Cyber Risk Analyst Country: Spain IT STARTS HERE Santander ( is evolving from a global, high-impact brand into a technology-driven organization, and our people are at the heart of this journey. Together, we are driving a customer‑centric transformation that values bold thinking, ...

Vendor Cyber Risk Analyst

Vendor Cyber Risk Analyst Country: Spain IT STARTS HERE Santander ( is evolving from a global, high-impact brand into a technology-driven organization, and our people are at the heart of this journey. Together, we are driving a customer‑centric transformation that values bold thinking, ...

Quant Risk Analyst Model Validation

Descripción En Krell Consulting buscamos un perfil de Quant Service - Risk Independent Review & Control especializado en riesgos financieros y validación cuantitativa de modelos, para un importante proyecto internacional del sector bancario en Madrid. La posición está enfocada en la revisión i ...

Quant Risk Analyst Model Validation

Descripción En Krell Consulting buscamos un perfil de Quant Service - Risk Independent Review & Control especializado en riesgos financieros y validación cuantitativa de modelos, para un importante proyecto internacional del sector bancario en Madrid. La posición está enfocada en la revisión i ...

Remote GRC Analyst: AI Risk & Compliance

A leading AI collaboration firm is seeking a Governance, Risk & Compliance (GRC) Analyst to review policies and assess compliance and risk management. This remote role offers competitive pay ranging from $30-$55/hour and flexible hours between 10-40 hours/week. Ideal candidates will have over 2 years of relevant ...

Remote GRC Analyst: AI Risk & Compliance

A leading AI collaboration firm is seeking a Governance, Risk & Compliance (GRC) Analyst to review policies and assess compliance and risk management. This remote role offers competitive pay ranging from $30-$55/hour and flexible hours between 10-40 hours/week. Ideal candidates will have over 2 years of relevant ...

Junior Quantitative Risk Analyst Flexible & Remote Growth

A leading financial institution is seeking a Junior Quantitative Risk Analyst to enhance their risk management methodologies. You will develop and implement quantitative risk models while collaborating with multiple teams on risk assessment. Successful candidates will have at least 6 months of financial market e ...

InfoSec Analyst Hybrid Work & Global Risk Compliance

A prominent global IT service provider is seeking an Information Security Analyst to support risk management and security oversight in Spain. The successful candidate will conduct risk assessments, provide security training, and maintain information security dashboards. With a hybrid work model and comprehensive ...

Quantitative Risk Analyst — AI Driven Portfolio Forecasting

A dynamic investment firm in Spain is looking for a Quantitative Risk Analyst to lead analytical projects and influence investment strategies. The ideal candidate will have a Master’s degree in a related field, along with experience in predictive forecasting, statistical analysis, and programming. This full-time ...

FRAUD & PAYMENTS OPERATOR

Como ya conoces somos un grupo multinacional dedicado al entretenimiento y al ocio, líder en el sector del juego privado, con cuatro décadas de experiencia y con presencia en siete países de Europa (España e Italia) y Latinoamérica (Argentina, Colombia, México, Panamá y Uruguay) y una amplia operación onli ...

Junior Quantitative Risk Analyst Flexible & Remote Growth

A leading financial institution is seeking a Junior Quantitative Risk Analyst to enhance their risk management methodologies. You will develop and implement quantitative risk models while collaborating with multiple teams on risk assessment. Successful candidates will have at least 6 months of financial market e ...

InfoSec Analyst Hybrid Work & Global Risk Compliance

A prominent global IT service provider is seeking an Information Security Analyst to support risk management and security oversight in Spain. The successful candidate will conduct risk assessments, provide security training, and maintain information security dashboards. With a hybrid work model and comprehensive ...

Quantitative Risk Analyst — AI Driven Portfolio Forecasting

A dynamic investment firm in Spain is looking for a Quantitative Risk Analyst to lead analytical projects and influence investment strategies. The ideal candidate will have a Master’s degree in a related field, along with experience in predictive forecasting, statistical analysis, and programming. This full-time ...

FRAUD & PAYMENTS OPERATOR

Como ya conoces somos un grupo multinacional dedicado al entretenimiento y al ocio, líder en el sector del juego privado, con cuatro décadas de experiencia y con presencia en siete países de Europa (España e Italia) y Latinoamérica (Argentina, Colombia, México, Panamá y Uruguay) y una amplia operación onli ...

Senior Data Analyst – Risk Models (Banking | 100% Remote)

Senior Data Analyst – Risk Models (Banking | UK | 100% Remote) Ubicación: Remoto 100% Cliente: Banco internacional (UK) Modalidad: Full time Experiencia: +5 años Estamos buscando un Data Analyst para incorporarse a un equipo de producto IT que da soporte end-to-end a mú ...

Remote Contract: Application Security Analyst for AI Risk

A leading technology firm is seeking an Application Security Analyst to assess and remediate software security risks. You will evaluate vulnerabilities across applications and help create security datasets for AI training. The ideal candidate has over 2 years of security experience and a strong understanding of ...

Senior Data Analyst – Risk Models (Banking | 100% Remote)

Senior Data Analyst – Risk Models (Banking | UK | 100% Remote) Ubicación: Remoto 100% Cliente: Banco internacional (UK) Modalidad: Full time Experiencia: +5 años Estamos buscando un Data Analyst para incorporarse a un equipo de producto IT que da soporte end-to-end a mú ...

Remote Contract: Application Security Analyst for AI Risk

A leading technology firm is seeking an Application Security Analyst to assess and remediate software security risks. You will evaluate vulnerabilities across applications and help create security datasets for AI training. The ideal candidate has over 2 years of security experience and a strong understanding of ...

Global AML Risk & Advisory Manager

A leading financial technology company in Spain is seeking a Financial Crime Risk & Advisory Manager to support its AML efforts. This role involves acting as an advisor on product launches, optimising fraud detection controls, and analysing risk data. Candidates should have over two years of experience in AML or ...

Global AML Risk & Advisory Manager

A leading financial technology company in Spain is seeking a Financial Crime Risk & Advisory Manager to support its AML efforts. This role involves acting as an advisor on product launches, optimising fraud detection controls, and analysing risk data. Candidates should have over two years of experience in AML or ...

Group Head of Fraud Intelligence

Alexander Barnes is leading the search for a Group Head of Fraud Product for one of the fastest growing FinTechs globally. This hire will own fraud prevention strategy end-to-end and build the systems, controls, and product experiences that stop fraud before it happens. Purpose of the ...

Group Head of Fraud Intelligence

Alexander Barnes is leading the search for a Group Head of Fraud Product for one of the fastest growing FinTechs globally. This hire will own fraud prevention strategy end-to-end and build the systems, controls, and product experiences that stop fraud before it happens. Purpose of the ...

Sr. Software Engineer Fraud & Quality Team

Sr. Software Engineer - Fraud & Quality Team Full-time Who We Are Cint is a pioneer in research technology (ResTech). Our customers use the Cint platform to post questions and get answers from real people to build business strategies, confidently publish research, ...

Group Head of Fraud Product & Strategy

Alexander Barnes is leading the search for a Group Head of Fraud Product to develop and implement fraud prevention strategies for a top-tier FinTech. This role involves owning the fraud domain, balancing loss prevention with customer experience, and collaborating across engineering and data teams. Ideal candidat ...

Solutions Engineer Pre Sales (Fraud Tech)

A leading fraud intelligence platform in Spain is looking for a technical Pre-sales engineer to manage POCs and provide demos of their capabilities. Candidates should have at least a Bachelor's degree in Computer Science and relevant client-facing experience in the SaaS industry. Responsibilities include technic ...

Sr. Software Engineer Fraud & Quality Team

Sr. Software Engineer - Fraud & Quality Team Full-time Who We Are Cint is a pioneer in research technology (ResTech). Our customers use the Cint platform to post questions and get answers from real people to build business strategies, confidently publish research, ...

Group Head of Fraud Product & Strategy

Alexander Barnes is leading the search for a Group Head of Fraud Product to develop and implement fraud prevention strategies for a top-tier FinTech. This role involves owning the fraud domain, balancing loss prevention with customer experience, and collaborating across engineering and data teams. Ideal candidat ...

Solutions Engineer Pre Sales (Fraud Tech)

A leading fraud intelligence platform in Spain is looking for a technical Pre-sales engineer to manage POCs and provide demos of their capabilities. Candidates should have at least a Bachelor's degree in Computer Science and relevant client-facing experience in the SaaS industry. Responsibilities include technic ...

Risk Process Consultant

Get AI-powered advice on this job and more exclusive features. Konecta is a leading innovative global service provider in customer management business process and digital outsourcing, with 120,000 passionate employees working in 30 languages across 4 continents and 26 countries. Focusing on th ...

Credit Risk Manager

About Abound We're redefining consumer lending in the UK, and beyond. Using advanced AI and Open Banking data, we make fair, affordable personal finance available to more people. While traditional lenders rely almost entirely on credit scores, we look at the full financial picture - how much you spend ...

Enterprise Risk Manager

About the Role Risk at Revolut operates across all functions, products, and regions to monitor front-line performance and ensure the business operates safely. They are among the first to be involved in new initiatives, from tech to customer support. What You'll Be Doing Supportin ...

Technology Risk Manager

About The Role Risk at Revolut operates across all functions, products, and regions to monitor front‑line performance and ensure the business operates safely. They are among the first to be involved in new initiatives, from tech to customer support. We’re looking for a Technology Risk Manager to sit w ...

Risk Process Consultant

Get AI-powered advice on this job and more exclusive features. Konecta is a leading innovative global service provider in customer management business process and digital outsourcing, with 120,000 passionate employees working in 30 languages across 4 continents and 26 countries. Focusing on th ...

Credit Risk Manager

About Abound We're redefining consumer lending in the UK, and beyond. Using advanced AI and Open Banking data, we make fair, affordable personal finance available to more people. While traditional lenders rely almost entirely on credit scores, we look at the full financial picture - how much you spend ...

Enterprise Risk Manager

About the Role Risk at Revolut operates across all functions, products, and regions to monitor front-line performance and ensure the business operates safely. They are among the first to be involved in new initiatives, from tech to customer support. What You'll Be Doing Supportin ...

Technology Risk Manager

About The Role Risk at Revolut operates across all functions, products, and regions to monitor front‑line performance and ensure the business operates safely. They are among the first to be involved in new initiatives, from tech to customer support. We’re looking for a Technology Risk Manager to sit w ...

Strategic Named Accounts Manager: Banking Fraud Growth

About Outseer At Outseer, we’re helping our customers make the world a safer place. Our All-Cause Fraud prevention platform combines AI, behavioral biometrics and consortium intelligence to stop fraud, not customers across the globe. We’re a team that makes things happen, stays humble, adapts fast, and ...

Strategic Named Accounts Manager: Banking Fraud Growth

About Outseer At Outseer, we’re helping our customers make the world a safer place. Our All-Cause Fraud prevention platform combines AI, behavioral biometrics and consortium intelligence to stop fraud, not customers across the globe. We’re a team that makes things happen, stays humble, adapts fast, and ...

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    Fraud Risk Analyst Jobs in Sevilla La Nueva Job Search Guide, Trends and Insights