Fraud Monitoring & Risk Oversight Analyst (Luxembourg)
Satispay
Full-time
Tecnologías de la Información
Location
barcelona, barcelona, Spain
Posted
July 26, 2026
Job Description
Satispay is seeking a Monitoring & Oversight Analyst to lead real-time surveillance of fraudulent activities as we scale our financial platform.
Si sus habilidades, experiencia y cualificaciones coinciden con las de esta descripción del puesto, no demore su solicitud.
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 xqbhyrx or KYT, proficiency with data tools, and a track record in coaching peers, all within fast-paced fintech
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