Luxembourg Fincrime Analyst - Real-Time Fraud & Risk
Satispay
Full-time
Tecnologías de la Información
Location
barcelona, barcelona, Spain
Posted
July 26, 2026
Job Description
Satispay is seeking a Fincrime Analyst to lead surveillance, detection, and containment of real-time fraudulent activities.
Por favor, lea detenidamente la información de esta oferta de empleo para entender exactamente qué se espera de los posibles candidatos.
You will review alerts, escalate complex cases, and feed insights back to product and data teams to improve detection rules.
Ideal candidates bring 3+ years in transaction monitoring, strong regulatory knowledge, and hands-on data skills. xqbhyrx
This role requires relocation to Luxembourg and offers growth in a high-volume fintech environment.