Investigation, todos los trabajos en Provincia de Madrid

14 Trabajos de Investigation en Provincia de Madrid

Fraud Internship/ Prácticas en Fraude Spotahome - Madrid, Community of Madrid, es At Spotahome we have a friendly open collaborative culture and a united team vision. All of our #Spotters have the ability to make a big impact (we love entrepreneurial/risk taking/high ambition mindsets)... Ayer
Fraud Specialist Spotahome - Madrid, Community of Madrid, es The Trust & Safety area is responsible for KYC, Fraud, High-Risk Complaints, Chargebacks, Landlords Warranty, Claims Processing & Collections. They are Spotahome experts when in the tiny minority of cases... Ayer
Europe & Middle East Health and Safety Manager Antal International - Madrid, Community of Madrid, es Conduct routine inspections (risk assessments) and audits of retail facilities to identify hazards and ensure regulatory compliance (e.g., general, fire, psychosocial, ergonomics). Collaborate with Store... Ayer
R2R Accountant Solera Holdings, LLC. - Madrid, Community of Madrid, es Versatile, inquisitive, and robust candidate with the ability to work effectively on their own and in a team environment All other related and/or additional responsibilities that may be required or assigned... hace 7 días
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GL Accountant WPP - Madrid, Community of Madrid, es Performing reconciliations between accounting and auxiliary modules, accounting reconciliations of customers and suppliers and intercompany balances (detecting differences and following up on them). Preparation... hace 14 días
French Accountant WPP - Madrid, Community of Madrid, es Performing reconciliations between accounting and auxiliary modules, accounting reconciliations of customers and suppliers and intercompany balances (detecting differences and following up on them). Preparation... hace 14 días
Forensic Accounting and Investigations: Senior Consultant (Manager) Control Risks - Madrid, Community of Madrid, es Ensure that key decisions are recorded for future reference and that suitable quality and risk files are maintained. Ensure the broader compliance of Control Risks’ investigative operations in Spain is... hace 14 días
SENIOR CLINICAL PSYCHOLOGY RESEARCHER Fidelity Partners - Madrid, Community of Madrid, es Have at least five (5) years of operational or medical leadership experience with Air Force populations within the last 10 years to provide the team with the necessary and current expertise for this position... Hace más de 30 días
Junior Asset Manager (Technical) WiseEnergy - Madrid, Community of Madrid, es Strong management of service providers and other partners is also crucial. (e.g. O&M, DNOs, clients, etc.). Overseeing a portfolio of clients/projects from onboarding and through to business as usual,... hace 22 días
Fraud Analyst Accertify - Madrid, Community of Madrid, es Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud... Hace más de 30 días

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