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 multiple listings that are shown below (this include 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 (Loaded Cached) with id 3496. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
If you are switching jobs:
The replacement of job should not be an excuse for labelling the workplace you have worked in as toxic. You should say to your boss why you're leaving the business and you should point out the things that bothered you, do it in a polite and professional way however. Keep a way of measuring professionalism that has led you to this correct point in your career. This can help one to make solid references in the future. In conversations with new potential employers, it's important to be professional.
You should also tell your first-class that you are grateful for the chance you have had in working for his or hers company. You won't ever know when your present boss will end up being a great reference. Remember that no one likes to be criticized. Not really from subordinates or colleagues even. Should they deserve it even. A person with whom you have ever worked with can be a potentially positive reference. Usually do not demolish the bridges behind you. Keep genuine contacts.
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