Compliance Risk Fraud Jobs in Spain

Compliance Risk & Fraud Expert (8 Months Contract)

MISSIONS & MAIN ACTIVITIES     1.  Fraud   ·Review and fully implement Fraud Framework following already existing Internal controls to include Risk...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Mar 2025

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Fraud & Financial Crime Risk Lead

Description...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Mar 2025

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Fraud Graduate

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products,...

Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 27 Mar 2025

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Fraud Analyst

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products,...

Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 27 Mar 2025

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Fraud Analyst

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products,...

Location: León , Castile And León
Language(s): Only English Required
Date Added: 01 Apr 2025

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Fraud Prevention Team Lead (Paternity Cover)

As you contemplate your future you might be asking yourself whats the next step?  Start your journey with us Were looking for a Fraud PreventionTeam...

Location: Espana , Null
Language(s): Only English Required
Date Added: 01 Apr 2025

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Fraud Prevention Team Lead (Paternity Cover)

As you contemplate your future you might be asking yourself whats the next step?  Start your journey with us Were looking for a Fraud PreventionTeam...

Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 29 Mar 2025

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Fraud Analyst

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Mar 2025

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Risk Compliance

WHAT YOU WILL BE DOING As an IT Risk Compliance team member, you will be part of SCIB IT Risk Team, and you would be responsible for supporting SCIB...

Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 28 Mar 2025

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Fraud Specialist

About Spotahome     Spotahome is an international online marketplace which offers verified rental accommodation across 100 European cities in 27...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Mar 2025

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Fraud Handling Specialist - Ecommerce / Digital Marketing (F/M/D)

Purpose of Position The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Mar 2025

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Risk Manager Forex

Evotym is dedicated to building exceptional teams for growing companies. As a leading Fintech Staffing and Recruitment agency, we connect top-tier...

Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 15 Mar 2025

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Risk And Compliance Manager

With presence in Spain and Portugal throughout its brands SCANIA and MAN, the TRATON GROUP is one of the world’s leading manufacturers of commercial...

Location: Torrejón De Ardoz , Comunidad De Madrid
Language(s): Only English Required
Date Added: 27 Mar 2025

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Governance, Risk And Compliance Consultant

Company description:OmniAccess is an industry leading marine network solutions provider, offering a wide range of products and services with over 15...

Location: Palma , Balearic Islands
Language(s): Only English Required
Date Added: 15 Mar 2025

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It Compliance Manager, Risk And Csv

Arxada is a global specialty chemicals business that’s committed to solving the world’s toughest preservation challenges through better science. (With...

Location: Córdoba , Andalusia
Language(s): Only English Required
Date Added: 01 Apr 2025

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Head Of Governance, Risk And Compliance

We are currently recruiting for a Head of Governance, Risk and Compliance, reporting to the Global Chief Information Security Officer (CISO), to lead...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Mar 2025

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IT Risk And Compliance Analyst

At Dentons we are committed to excellence in supporting legal professionals with cutting-edge solutions. Our dynamic and diverse team collaborates...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Apr 2025

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Fraud Internship/ Prácticas En Fraude

About Spotahome     Spotahome is an international online marketplace which offers verified rental accommodation across 100 European cities in 27...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Apr 2025

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Operational Risk & Compliance Manager

Our opportunity    Are you passionate about operational risk, controls and governance, someone who wants to be part of an international team and...

Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 03 Apr 2025

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IT Compliance

VML THE COCKTAIL  is a global design consultancy, part of VML . Genuinely engaging with bold organisations to grow another type of business: more...

Location: Albacete , Castile-La Mancha
Language(s): Only English Required
Date Added: 02 Apr 2025

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IT Compliance

VML THE COCKTAIL  is a global design consultancy, part of VML . Genuinely engaging with bold organisations to grow another type of business: more...

Location: Logroño , La Rioja
Language(s): Only English Required
Date Added: 02 Apr 2025

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IT Compliance

VML THE COCKTAIL  is a global design consultancy, part of VML . Genuinely engaging with bold organisations to grow another type of business: more...

Location: Alicante , Valencian Community
Language(s): Only English Required
Date Added: 02 Apr 2025

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IT Compliance

VML THE COCKTAIL  is a global design consultancy, part of VML . Genuinely engaging with bold organisations to grow another type of business: more...

Location: Guadalajara , Castile-La Mancha
Language(s): Only English Required
Date Added: 02 Apr 2025

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IT Compliance

VML THE COCKTAIL  is a global design consultancy, part of VML . Genuinely engaging with bold organisations to grow another type of business: more...

Location: Ibiza , Balearic Islands
Language(s): Only English Required
Date Added: 02 Apr 2025

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IT Compliance

VML THE COCKTAIL  is a global design consultancy, part of VML . Genuinely engaging with bold organisations to grow another type of business: more...

Location: Euskadi, Espana , Basque Country
Language(s): Only English Required
Date Added: 02 Apr 2025

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