Fraud Analyst Jobs In Spain - 222 Job Positions Available

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Qonto jobs

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on

Qonto  6 days ago
Moniepoint jobs

Who we are Moniepoint is an all-in-one financial services platform for emerging markets and the second-fastest growing company in Africa. Since 2019, Moniepoint’s technology has powered over 3 million people, offering personal and business banking, payment,

Moniepoint  13 days ago
OneTrust jobs

Strength in Trust OneTrust’s mission is to enable innovation through the responsible use of data and AI. We believe that ensuring data is trusted shouldn’t slow teams down—it should accelerate what’s possible. This led us to

OneTrust  23 days ago
Booz Allen Hamilton jobs

Counterintelligence Analyst The Opportunity: As a Counterintelligence Analyst supporting Marine Corps operations, you will deliver mission-critical insight that informs senior-level decisions across the Department of War. Your work ensures the protection of U.S. forces, infrastructure, and sensitive operations

Booz Allen Hamilton  15 days ago
FTI Consulting jobs

Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations, law firms, banks and private equity firms on their

FTI Consulting  12 days ago
Santander jobs

CTI Senior Analyst - Santander Digital Services Country: Spain IT STARTS HERE Santander (www.santander.com) is evolving from a global, high-impact brand into a technology-driven organization, and our people are at the heart of this journey. Together, we

Santander  13 days ago
Ebury jobs

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued,

Ebury  11 days ago
N26 jobs

About the opportunity We are looking for a dynamic AFC Analyst to join our AFC Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead

N26  10 days ago
SeQura jobs

About seQura seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. We make a difference sales performance by tailoring our solutions to different sectors, to address their unique

SeQura  10 days ago
Pharmavite jobs

HELP US BRING THE GIFT OF HEALTH TO LIFE. Working at Pharmavite is an experience like no other. With a focus on complete nutrition for all, each endeavor is urgent and every day counts. Youll have

Pharmavite  11 days ago
Getnet jobs

ABOUT GETNET Getnet is the leading fintech provider of payment solutions in Latin America and Iberia. We offer robust, omnichannel solutions that cater to the unique needs of our customers, integrating seamlessly with existing ecosystems while

Getnet  18 hours ago

Experteer Overview Si le interesa solicitar este empleo, por favor, asegúrese de cumplir los siguientes requisitos que se enumeran a continuación. As a Fraud Analyst at Qonto, you help safeguard German market customers by spotting and preventing fraud across

Qonto  22 hours ago

Join us as a Fraud Analyst to protect our customers by detecting and preventing various types of fraud. You will be part of our newly created specialized Fraud team, focusing on safeguarding Qontos German market customers from scams and fraudulent

Doist  23 hours ago

Qonto is seeking a Fraud Analyst to protect customers by detecting and preventing fraud on the German market. Lea el resumen de esta oportunidad para comprender qué habilidades, incluidas las habilidades interpersonales relevantes y el dominio de paquetes de

Doist  23 hours ago
eClerx jobs

Senior Manager - Global KYC Policy & Governance Location: Madrid, Spain Type: Full-time Job Summary We are seeking an experienced professional to lead and strengthen our global Client Due Diligence (CDD), Know Your Customer (KYC), and

EClerx  20 days ago
Vodafone jobs

About this Role Role purpose: To drive pipeline generation and conversion activities across the Vodafone Fixed, Cyber, Cloud, Voice and MPN products/services within the European account base in VBI. What you’ll do Key accountabilities and decision

Vodafone  18 days ago
Red Points jobs

Company Description Whats Red Points all about? Red Points is the most widely used solution to recover digital revenue. Over 1.000 companies rely on our platform to fight counterfeits, piracy, impersonation, and distribution abuse. They leverage

Red Points  17 days ago
Valtech jobs

Why Valtech? We’re the experience innovation company - a trusted partner to the world’s most recognized brands. To our people we offer growth opportunities, a values-driven culture, international careers and the chance to shape the future

Valtech  16 days ago
IQVIA jobs

Job Overview Under guidance or supervision, develops the skills necessary to complete the evaluation and validation of data, calculate rebates and quantify findings. Essential Functions • Trains to be able to document the receipt of data/bill,

IQVIA  7 days ago
IOM - UN Migration jobs

Introduction Established in 1951, IOM is a Related Organization of the United Nations and the leading UN agency in the field of migration. Working closely with governmental, intergovernmental and non-governmental partners, IOM promotes humane and orderly

IOM - UN Migration  7 days ago

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