Trabajos de Investigation

Teya - Madrid, Community of Madrid, es

The Customer Risk Monitoring team is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from financial risks, including fraud, money laundering... Investigation ofertas de empleo...

en: es.talent.com - hace 5 días

Ebury - Málaga, Andalusia, es

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk... Investigation ofertas de trabajo...

en: es.talent.com - Hace más de 30 días

Spotahome - Madrid, Community of Madrid, es

Spotahome is an international online marketplace which offers verified rental accommodation across 100 European cities in 27 countries and with a global ambition. Spotahome began as a start-up created... fraud investigation agent...

en: es.talent.com - Hace más de 30 días

PTC - Barcelona, Catalonia, es

Our people make all the difference in our success. Today, we are a global team of nearly 7,000 and our main objective is to create opportunities for our team members to explore, learn, and grow – all while... fraud investigation agent...

en: es.talent.com - Hace más de 30 días

Aktor Interactive Group - es

L'objectif de la mission est d'accompagner et de soutenir EL PACCTO 2.0 dans la mise en œuvre des activités demandées par les partenaires d'Amérique latine et des Caraïbes dans le domaine de l'Intelligence... investigation agent...

en: es.talent.com - Hace más de 30 días

Spotahome - Madrid, Community of Madrid, es

The Trust & Safety area is responsible for KYC, Fraud, High-Risk Complaints, Chargebacks, Landlord’s Warranty, Claims Processing & Collections. They are Spotahome experts when in the tiny minority of cases... investigation agent mandarin...

en: es.talent.com - hace 26 días

Addendum - Madrid, Community of Madrid, es

Join ADDENDUM, a global software development and team augmentation company focusing on fintech, banking, and telco industries. Experience tailored benefits, diverse projects with various tech stacks, and... fraud investigation agent mandarin...

en: es.talent.com (+1 fuente) - hace 26 días

Ebury - Málaga, Andalusia, es

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk... investigation specialist german...

en: es.talent.com - Hace más de 30 días

Accertify - Madrid, Community of Madrid, es

Responsibilities: Work well with a team of industry experts to monitor real-time fraud decisioning software Independently resolves problems that require in-depth investigation and/or research Constantly... investigation specialist it...

en: es.talent.com - Hace más de 30 días

Red Points - Barcelona, Catalonia, es

We are ideally looking for recent graduates or current master's students who are passionate about Online Brand Protection, Fraud Prevention, Technological Operations, and SaaS. Our interns collaborate... investigation specialist dutch...

en: es.talent.com - hace 29 días