Searching for "Fraud" job / career / vacancy in Spain? CareerDP.com is here to assist you in your search. We wish you good luck in finding your new dream job!
Search parameters used for this particular query: Fraudjob / career / vacancy; job location: Spain. We found several listings that are shown below (part time / full time jobs / jobs near me).
Job Description: Mitek (NASDAQ: MITK) is a global leader in digital & biometric identity authentication, fraud prevention, and mobile deposit solutions.
Company: Mitek Systems Hiring Organization: Mitek Systems Salary: TBD
Location: España Street Address: TBD
Locality: España Region: disclosed when applied Postal code: disclosed when applied
Job Description: Certifications in investigations, fraud, or related fields (Preferred). Tether enables businesses – including exchanges, wallets, payment processors, financial…
Company: Tether Operations Limited Hiring Organization: Tether Operations Limited Salary: TBD
Location: En remoto Street Address: TBD
Locality: En remoto Region: disclosed when applied Postal code: disclosed when applied
Job Description: Unirte a Deloitte es participar en la transformación de las principales organizaciones nacionales e internacionales. ¿Cómo será tu día a día?
Company: Deloitte Hiring Organization: Deloitte Salary: TBD
Location: Madrid, Madrid provincia Street Address: TBD
Locality: Madrid, Madrid provincia Region: disclosed when applied Postal code: disclosed when applied
Job Description: Monitor our automated fraud screening application. Carrying out investigations into fraud committed both internally and externally. WHAT YOU WILL BE DOING.
Company: Santander Hiring Organization: Santander Salary: TBD
Location: Boadilla del Monte, Madrid provincia Street Address: TBD
Locality: Boadilla del Monte, Madrid provincia Region: disclosed when applied Postal code: disclosed when applied
Job Description: Monitor fraud trends and identify high risk transactions and new fraud patterns. Interact with fraud tools providers and contribute to the creation of fraud…
Company: Leadtech Hiring Organization: leadtech Salary: TBD
Location: En remoto Street Address: TBD
Locality: En remoto Region: disclosed when applied Postal code: disclosed when applied
Job Description: Experience in conducting investigations into allegations of fraud, cyber fraud and sound understanding of latest criminal fraud dynamics and modus operandi.
Company: Amex Hiring Organization: Amex Salary: TBD
Location: Madrid, Madrid provincia Street Address: TBD
Locality: Madrid, Madrid provincia Region: disclosed when applied Postal code: disclosed when applied
Job Description: Strong appreciation of the marketing funnel, and the relationship with specific tactics with clear POVs on tracking, attribution, ad fraud, cookie windows, etc.
Company: Warner Bros. Discovery Hiring Organization: Warner Bros. Discovery Salary: TBD
Location: 28027 Madrid, Madrid provincia Street Address: TBD
Locality: 28027 Madrid, Madrid provincia Region: disclosed when applied Postal code: disclosed when applied
Job Description: Knowledge and experience in conducting internal investigations into fraud and misconduct. Depending on the risk rating of matters, AFCI´s mandate within the DB…
Company: Deutsche Bank Hiring Organization: Deutsche Bank Salary: TBD
Location: Madrid, Madrid provincia Street Address: TBD
Locality: Madrid, Madrid provincia Region: disclosed when applied Postal code: disclosed when applied
Job Description: Desired experience with performing forensic audits or related experience detecting, investigating and preventing fraud, building or managing a third-party risk…
Company: Lear Corporation Hiring Organization: Lear Corporation Salary: TBD
Location: 43800 Valls, Tarragona provincia Street Address: TBD
Locality: 43800 Valls, Tarragona provincia Region: disclosed when applied Postal code: disclosed when applied
Job Description: Knowledge of fraud prevention software and tools. Collaborate with internal and external teams to continuously refine and improve fraud detection algorithms, as…
Company: PUIG Deutschland GmbH Hiring Organization: PUIG Deutschland GmbH Salary: TBD
Location: Barcelona, Barcelona provincia Street Address: TBD
Locality: Barcelona, Barcelona provincia Region: disclosed when applied Postal code: disclosed when applied
Job Description: Identifying fraud patterns by continuous data analysis & review of previous fraud. Developing rules and implementing them on the respective fraud engine,…
Company: DLocal Hiring Organization: dLocal Salary: TBD
Location: En remoto Street Address: TBD
Locality: En remoto Region: disclosed when applied Postal code: disclosed when applied
Job Description: Prior fraud risk management, compliance or fraud prevention experience and exposure to the Financial Services industry is a must. RISK ORM and Compliance teams.
Company: BNP Paribas Hiring Organization: BNP Paribas Salary: TBD
Location: Madrid, Madrid provincia Street Address: TBD
Locality: Madrid, Madrid provincia Region: disclosed when applied Postal code: disclosed when applied
Job Description: This is where you save and sustain lives. At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on…
Company: BAXTER Hiring Organization: BAXTER Salary: TBD
Location: Valencia, Valencia provincia Street Address: TBD
Locality: Valencia, Valencia provincia Region: disclosed when applied Postal code: disclosed when applied
Job Description: Use forensic accounting skills to investigate fraud and other financial misrepresentation. Alvarez & Marsal (A&M) is a global professional services firm…
Company: Alvarez and Marsal Hiring Organization: Alvarez and Marsal Salary: TBD
Location: En remoto Street Address: TBD
Locality: En remoto Region: disclosed when applied Postal code: disclosed when applied
Job Description: It’s an exciting time for Everest! As we continue on our journey, we see significant opportunity ahead of us to expand our reach, build diversity, and enhance…
Company: Everest Re Group, Ltd. Hiring Organization: Everest Re Group, Ltd. Salary: TBD
Location: Madrid, Madrid provincia Street Address: TBD
Locality: Madrid, Madrid provincia Region: disclosed when applied Postal code: disclosed when applied
Job Description: La práctica de Forensic Services es líder a nivel nacional y ofrece servicios de prevención e investigación de fraudes y de asistencia como expertos…
Company: KPMG Hiring Organization: KPMG Salary: TBD
Location: 08908 l'Hospitalet de Llobregat, Barcelona provincia Street Address: TBD
Locality: 08908 l'Hospitalet de Llobregat, Barcelona provincia Region: disclosed when applied Postal code: disclosed when applied
Job Description: Tu misión en este proyecto será llevar a cabo la inspección de instalaciones eléctricas para la detección de posibles fraudes en el fluido eléctrico.
Company: OCA Global Hiring Organization: OCA Global Salary: TBD
Location: 41016 Sevilla, Sevilla provincia Street Address: TBD
Locality: 41016 Sevilla, Sevilla provincia Region: disclosed when applied Postal code: disclosed when applied
Job Description: A sound understanding of general anti-bribery and anti-corruption risks, basic employment law principles, fraud detection and investigation techniques.
Company: AstraZeneca Hiring Organization: AstraZeneca Salary: TBD
Location: 08028 Barcelona, Barcelona provincia Street Address: TBD
Locality: 08028 Barcelona, Barcelona provincia Region: disclosed when applied Postal code: disclosed when applied
Job Description: As a Customer Service you will have the responsibility to optimize the Omnichannel Services related processes and tools under his/her responsibility (payment &…
Company: Desigual Hiring Organization: Desigual Salary: TBD
Location: Barcelona, Barcelona provincia Street Address: TBD
Locality: Barcelona, Barcelona provincia Region: disclosed when applied Postal code: disclosed when applied
Job Description: La práctica de Forensic Services es líder a nivel nacional y ofrece servicios de prevención e investigación de fraudes y de asistencia como expertos…
Company: KPMG Asesores Madrid Hiring Organization: KPMG Asesores Madrid Salary: TBD
Location: 28046 Madrid, Madrid provincia Street Address: TBD
Locality: 28046 Madrid, Madrid provincia Region: disclosed when applied Postal code: disclosed when applied
Job Description: Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud,…
Company: Contact Government Services, LLC Hiring Organization: Contact Government Services, LLC Salary: TBD
Location: Alburquerque, Badajoz provincia Street Address: TBD
Locality: Alburquerque, Badajoz provincia Region: disclosed when applied Postal code: disclosed when applied
Job Description: Reporting to the Customer Services Team Leader, the Customer Services Agent role will provide a great seamless DAZN Bet service experience to our customers…
Company: DAZNBet Hiring Organization: DAZNBet Salary: TBD
Location: La Línea de la Concepción, Cádiz provincia Street Address: TBD
Locality: La Línea de la Concepción, Cádiz provincia Region: disclosed when applied Postal code: disclosed when applied
Job Description: La práctica de Forensic Services es líder a nivel nacional y ofrece servicios de prevención e investigación de fraudes y de asistencia como expertos…
Company: KPMG Asesores Barcelona Hiring Organization: KPMG Asesores Barcelona Salary: TBD
Location: 08908 l'Hospitalet de Llobregat, Barcelona provincia Street Address: TBD
Locality: 08908 l'Hospitalet de Llobregat, Barcelona provincia Region: disclosed when applied Postal code: disclosed when applied
Job Description: ¿Te apasionan los viajes, la cultura, el ocio y tienes ganas de participar en el crecimiento de la empresa Nº 1 en servicios turísticos en español?
Company: CIVITATIS Hiring Organization: CIVITATIS Salary: TBD
Location: Madrid, Madrid provincia Street Address: TBD
Locality: Madrid, Madrid provincia Region: disclosed when applied Postal code: disclosed when applied
Job Description: Maintain tools containing key underwriting information to facilitate compliance sanctions, fraud and financial crime checks pre bind and monitoring post bind.
Company: Everest Re Group, Ltd. Hiring Organization: Everest Re Group, Ltd. Salary: TBD
Location: Madrid, Madrid provincia Street Address: TBD
Locality: Madrid, Madrid provincia Region: disclosed when applied Postal code: disclosed when applied
Data as of 2023-11-30 (Cached) with id 3496. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
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