Trabajos de Fraud
Cyberintelligence Fraud Consultant- Remote
Centro, Comunidad de Madrid, Spain
En Tarlogic estamos buscando un/a Cyberintelligence Fraud Consultant en modalidad de teletrabajo que formará parte del Departamento de Ciberinteligencia y Riesgos Globales desarrollando las siguientes...
en: jobleads.es - hace 9 días
Commercial Manager South Europe - Compliance and Fraud business line
Madrid, Comunidad de Madrid, Spain
Our ambition, which started with the announcement of a new financial crime compliance roadmap in 2014, has further increased, and we continue to seek high quality candidates to join us on this exciting...
en: jobleads.es - hace 3 días
Fraud Consultant - Madrid (modelo híbrido)
Centro, Comunidad de Madrid, Spain
Participarás de un plan de carrera ambicioso con evaluaciones semestrales como incentivo para seguir desarrollándote; además tendrás la oportunidad de aprender, liderar, y desarrollar habilidades con exposición...
en: jobleads.es - hace 9 días
Fraud Analyst Madrid · Completamente remoto
Centro, Comunidad de Madrid, Spain
Actualmente estamos buscando un perfil de Fraud Analyst para dar servicio a un importante cliente del sector tecnológico, en un proyecto del sector bancario. Conocimiento del mercado financiero de centro...
en: jobleads.es - hace 7 días
Risk, Payments & Fraud Analyst
Marbella, Andalucía, Spain
Develop and execute strategies to optimize key performance indicators (KPIs) for risk management, payments processing, and fraud prevention across our platform. Investigate and take action against various...
en: jobleads.es - hace 11 días
Head of FinCrime Compliance (Israel Expansion)
Spain
We’re looking for someone to be the first to join our Israel FinCrime Compliance team. You'll be the lead on providing necessary oversight over all things FinCrime (AML, CTF, Sanction, and Fraud) for our...
en: jobleads.es - hace 4 días
Cyber Incident Handler - Santander Digital Services
Spain
Handle and respond to cyber security incidents to ensure comprehensive and cohesive world class response: First triage activities, Analyze incidents and determine their impacts, Notification and Escalation...
en: jobleads.es - Ayer
Quality Auditor with Italian, French & English , Audits and Insights Team
Barcelona, Cataluña, Spain
This individual will be responsible for auditing program level defects, analyzing and reporting on defect data and trends. The role will involve driving projects and initiatives, collating quality data...
en: jobleads.es - hace 3 días
Quality Auditor with Dutch and English, Audits and Insights Team
Amazon Spain Services, S.L.U. - Barcelona, Cataluña, Spain (+1 ubicación)
This individual will be responsible for auditing program level defects, analyzing and reporting on defect data and trends. The role will involve driving projects and initiatives, collating quality data...
en: jobleads.es (+1 fuente) - hace 5 días
Business Analyst EMEA
Centro, Comunidad de Madrid, Spain
We are seeking a dynamic and motivated Sales Support Specialist to join our team in Spain. The ideal candidate will provide administrative assistance to our Account Executives (AEs) and collaborate across...
en: jobleads.es - hace 7 días
