Lead Fincrime & Fraud Detection Analyst

27 set - Bardi
Satispay

Satispay is seeking a Fincrime Analyst to lead real-time monitoring to detect and contain fraudulent and illicit activity across its ecosystem. Youll work within a fast-paced Fincrime Operations team to review alerts, accelerate complex cases, and feed detection insights back to product and data teams.

This role offers relocation to Luxembourg and opportunities to optimize risk controls for a growing fintech platform.

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