44 Trabajos de Fraud en Balenyà
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Fraud Client Implementation Analyst (f/m/x) 4599 DB Operaciones y Servicios Interactivos, S.L.U. - Barcelona, Catalonia, es We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Description hace 5 días
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Analista de Fraude en Tarjetas CAIXABANK PAYMENTS & CONSUMER - Barcelona, Catalonia, es Colaborar con equipos de Seguridad, Operaciones y Riesgos y cumplimiento para garantizar el cumplimiento normativo. Investigar y evaluar alertas de actividades sospechosas en tarjetas de crédito y débito... hace 26 días
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Arabic speaking Risk Specialist TELEPERFORMANCE SPAIN - Barcelona, Spain DescriptionTeleperformance is a worldwide leader in customer experience management and contact centre business process outsourcing. Our company employs around 420.000 people working in over 265 dialects... Hace más de 30 días
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Analista de Fraude N3 - 100% Teletrabajo Azertium IT Global Services SL - Barcelona, Catalonia, es Experiencia realizando análisis de patrones complejos. Experiencia en gestión de equipos y trato con cliente. hace 26 días
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Global Dealing Anti-fraud Manager Emerald Zebra - Barcelona, Catalonia, es Participating as a stakeholder of a team of developers in a product development cycle Making sure the company's internal policies in the area of security and anti-fraud are in compliance with regulatory... Hace más de 30 días
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French-speaking Platform Integrity Associate 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... hace 7 días
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Fraud Prevention Team Lead (Paternity Cover) eDreams ODIGEO - Barcelona, Catalonia, es 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... Hace más de 30 días
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GESTOR/A CIBER SECURITY ANALYTICS CaixaBank - Barcelona, Catalonia, es Esta posición está enfocada en el análisis de datos relacionados con amenazas, ciberfraude y eventos de seguridad. La persona seleccionada apoyará en la detección de patrones sospechosos, generación de... hace 11 días
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AML Investigator (Fully Remote, Worldwide) Bitfinex - Barcelona, Catalunya, es 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... hace 5 días
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Junior Associate in AML/KYC 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)... hace 5 días
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