Trabajos de Fraud
Fraud Consultant
TransUnion LLC - Madrid, Comunidad de Madrid, Spain
Improve the sales team’s understanding of TU’s solutions, their applicability to opportunities and the value to customers in order to improve early-stage client discussions and opportunity identification... Fraud ofertas de empleo...
en: jobleads.es (+1 fuente) - hace 9 días
Fraud and Payments Analyst
Spain
Additionally, you collaborate with various departments to maintain professional and efficient operations, support the Team Leader in anti-money laundering matters, identify customers with potential gambling... Fraud ofertas de trabajo...
en: jobleads.es - hace 9 días
American Express - Madrid, Community of Madrid, es
Role & Responsibilities:Meaningful, rewarding work performed with integrityHere’s just some of what you’ll do in this role:The Account Protection Specialist is responsible for utilising fraud management... fraud analyst...
en: es.talent.com - hace 8 días
Customer Support & Fraud Specialist (German Speaker)
Barcelona, Cataluña, Spain
This Belgian Business Process Outsourcing company is well-known for providing a quality service in customer experience and business consultancy for their clients. As a proud people company constantly adapting... fraud investigation agent...
en: jobleads.es - hace 6 días
Aml Analyst – Compliance (Openbank) - Maternity Leave 6-Month Contract - (SAW886)
Madrid, Comunidad de Madrid, Spain
this role will perform:Identifies areas of potential improvement.Helps to prepare and adapts the internal policies and procedures.Tracks status of waivers and temporary dispensations to completion, following... senior fraud...
en: jobleads.es - hace 4 días
Santander - Boadilla del Monte, Community of Madrid, es
Gerente Prevención de Fraudes Banca ElectrónicaCountry: MexicoSomos BANCO SANTANDER MEXICO S.A, institución financiera líder que, a través de más de años de reinvención, ha llegado a ser una organización... head fraud...
en: es.talent.com - hace 7 días
[R-734] Manager - Forensic & Integrity Services
Madrid, Comunidad de Madrid, Spain
serán las siguientes:- Elaborarás informes periciales económico - financieros.- Ratificarás ante sede judicial o arbitral dichos informes periciales.- Diseñarás estrategias de investigación con el manager... manager fraud...
en: jobleads.es - hace 4 días
Fraud Governance Manager
Boadilla del Monte, Comunidad de Madrid, Spain
Our mission is to contribute to help more people and business prosper. We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach... compliance fraud...
en: jobleads.es - hace 17 días
Sopra Steria - Madrid, España
No buscamos la perfección, pero nos gustaría que tuvieras al menos 3 años de experiencia como Product Owner con conocimiento del área de Riesgo de Crédito, Collections y Fraude (AML, Blanqueo de capitales)... fraud analyst...
en: ticjob.es - hace 16 días
Electronic Fraud Analyst - SCF GS
Boadilla del Monte, Comunidad de Madrid, Spain
As a member of Electronic Fraud (eFraud) team, we’ll look to you to enable the efficient management of initiatives and services in SCF Global (oversight and support of SCF subsidiaries worldwide), and... fraud prevention...
en: jobleads.es - hace 16 días
