A bachelor''s degree. Excellent written and oral Spanish, French, and English communication skills. Experience in investigations or escalation...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Jan 2025
Language(s): Only English Required
Date Added: 04 Jan 2025
You will work within the firm's Insider Risk function to conduct complex and confidential investigations into incidents of data loss and intellectual...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Investigations Investigations | Madrid, Spain | 21011023 Forensic Investigations: We leverage cutting-edge technology to advise clients on disputes...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
Forensic Investigations and Intelligence Manager We are looking for a Manager to support our Forensic Investigations and Intelligence department in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 02 Jan 2025
Language(s): Only English Required
Date Added: 02 Jan 2025
Job Responsibilities: Monitor ongoing customer transactions to identify potential high risk for Crypto.com on potential terrorist financing activity,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for a...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for a...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 12 Dec 2024
Language(s): Only English Required
Date Added: 12 Dec 2024
AML & Screening Investigations Team Lead AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial products in a single solution for customers...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
We are looking for a Manager to support our Forensic Investigations and Intelligence department in Madrid. In this role you’ll provide accounting,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Jan 2025
Language(s): Only English Required
Date Added: 04 Jan 2025
Minimum Requirements: Bachelor''s degree or equivalent Fluency in Spanish 3+ years of experience in data-driven business operations processes Ability...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 04 Jan 2025
Language(s): Only English Required
Date Added: 04 Jan 2025
Apply Download PDF The mission of the Catalan Institute of Nanoscience and Nanotechnology (ICN2) is to achieve the highest level of scientific and...
Location: Bellaterra , Catalonia
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Amazon’s Risk Operations & Resilience (ROR) Disaster Recovery & Investigations (DRI) organization is seeking a Project Manager (PM) to support...
Location: Null , Null
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Date Posted: 2024-10-02 Country: Spain Location: Golfo De Salónica 73, 28033 MADRID, Spain Moving people. Shaping the future. At OTIS, we take pride...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for an...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jan 2025
Language(s): Only English Required
Date Added: 09 Jan 2025
Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for an...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Jan 2025
Language(s): Only English Required
Date Added: 04 Jan 2025
Madrid, Spain Category Corporate Security Posted Date 12/18/2024 Job Id 351145 We’re looking for a junior Security Investigator to join our...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Jan 2025
Language(s): Only English Required
Date Added: 04 Jan 2025
We are seeking a detail-oriented and proactive Compliance FIU Analyst to join our team. This role is crucial in ensuring our company's adherence to...
Location: Null , Null
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Alvotech is looking for a passionate and skilled Technical Investigator to become a key player in our innovative Combination Products and Devices...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 05 Jan 2025
Language(s): Only English Required
Date Added: 05 Jan 2025
The team of investigators at Chainalysis are world-class problem solvers adept at conducting complex cryptocurrency investigations. We help our...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
The team of investigators at Chainalysis are world-class problem solvers adept at conducting complex cryptocurrency investigations. We help our...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 02 Jan 2025
Language(s): Only English Required
Date Added: 02 Jan 2025
