Trabajos de Fraud
eDreams ODIGEO - espana, es (+1 ubicación)
Were a leading travel tech company revolutionising the travel booking experience through our consumer insight innovative technology market leadership and Prime the worlds first travel subscription program...
en: es.talent.com - hace 30 días
Accertify - Madrid, Community of Madrid, es
Additional Details: This role is located on-site in our Madrid, Spain, Accertify Location: C/Albacete 5, 7 28027 Madrid Team Leaders must work on-site four days a week and be flexible to work a rotational...
en: es.talent.com - hace 11 días
Azertium IT Global Services SL - Barcelona, Catalonia, es
Experiencia realizando análisis de patrones complejos. Experiencia en gestión de equipos y trato con cliente.
en: es.talent.com - hace 30 días
CBT - Barcelona, Catalonia, es
If you’re passionate about online safety, protecting digital spaces, and ensuring a high-integrity user experience, we’d love to hear from you! Please submit your CV and a brief motivation letter in English...
en: es.talent.com (+1 fuente) - hace 11 días
BBVA Allianz Compañía de Seguros y Rease - Madrid, Community of Madrid, es
El Grupo Allianz es una de las compañías asesguradoras y de gestión de activos de mayor confianza en el mundo. Cuidar a nuestros empleados, sus ambiciones, sueños y desafíos, es lo que nos convierte en...
en: es.talent.com - hace 30 días
Santander - Boadilla del Monte, Comunidad de Madrid, es
As part of this Division, Cybersecurity is one of the Santander Group's main priorities and a crucial element to make Santander a cyber resilient organization that can withstand, detect and rapidly react...
en: es.talent.com (+1 fuente) - hace 12 días
BJ's Wholesale Club - Madrid, Community of Madrid, es
Investigate internal and external theft, fraud, and organized retail crime cases; communicate results of the investigations; provide recommendations for prosecution and terminations based upon facts of...
en: es.talent.com - hace 24 días
Bitfinex - Madrid, Community of Madrid, es (+1 ubicación)
If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the...
en: es.talent.com - hace 9 días
Fundcraft - Girona, Catalonia, es
Conduct initial and ongoing KYC checks on clients, investors, final investments, and counterparties for low, medium risks and initial analysis of high-risk cases (the last one always under supervision)...
en: es.talent.com - hace 9 días
J.S. Held LLC - Madrid, Community of Madrid, es
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties, or responsibilities required of the employee for this job. Duties, responsibilities,...
en: es.talent.com - Hace más de 30 días
