Fraud Monitoring & Risk Oversight Analyst (Luxembourg)

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