Fraud & Financial Crime Risk Lead The role holder will be responsible for leading the 2 nd line oversight and challenge over all Fraud &...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 11 Sep 2024
Language(s): Only English Required
Date Added: 11 Sep 2024
¿Por qué trabajar en Triodos Bank?¿Quiénes somos?Triodos Bank es un experto líder en banca sostenible, fundado en 1980 en los Países Bajos, con...
Location: Las Rozas , Community Of Madrid
Language(s): Spanish
Date Added: 01 Jul 2024
Language(s): Spanish
Date Added: 01 Jul 2024
The Company: Entrust relies on curious, dedicated and innovative individuals whom anticipate the future and provide solutions for a more connected,...
Location: Null , Null
Language(s): Only English Required
Date Added: 18 Sep 2024
Language(s): Only English Required
Date Added: 18 Sep 2024
At ING we are looking for Compliance SpecialistYour role and work environment:We are looking for a talented and enthusiastic Compliance Specialist to...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 28 Jun 2024
Language(s): Spanish
Date Added: 28 Jun 2024
Desde Sg tech buscamos incoporar un consultor senior para colaborar con la entidad financiera más importante de España para formar parte del área de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 11 Sep 2024
Language(s): Spanish
Date Added: 11 Sep 2024
The opportunity As a member of our team in GDS office in Malaga, Spain, you’ll have a chance to extend your knowledge & experience by working on the...
Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 01 Jul 2024
Language(s): Only English Required
Date Added: 01 Jul 2024
The opportunity As a member of our team in GDS office in Malaga, Spain, you’ll have a chance to extend your knowledge & experience by working on the...
Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 27 Jun 2024
Language(s): Only English Required
Date Added: 27 Jun 2024
The opportunity As a member of our team in GDS office in Malaga, Spain, you’ll have a chance to extend your knowledge & experience by working on the...
Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
The opportunity As a member of our team in GDS office in Malaga, Spain, you’ll have a chance to extend your knowledge & experience by working on the...
Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
The opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on...
Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
EY es líder mundial en servicios de auditoría, fiscalidad, asesoramiento en transacciones y consultoría, con más de profesionales en más de 150...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 25 Jun 2024
Language(s): Spanish
Date Added: 25 Jun 2024
Accertify is the trusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
About SpotahomeSpotahome is an international online marketplace which offers verified rental accommodation across 100 European cities in 27 countries...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Malthus Darwin es una empresa de Consultoría, especializada en la búsqueda, selección y evaluación de perfiles IT. Nuestro principal objetivo es...
Location: Madrid , Comunidad De Madrid
Language(s): Spanish
Date Added: 27 Jun 2024
Language(s): Spanish
Date Added: 27 Jun 2024
What is Exoticca? Exoticca is a pioneering online travel agency that has revolutionized the conception, production, and e-commerce of long-distance...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 16 Jul 2024
Language(s): Only English Required
Date Added: 16 Jul 2024
About SpotahomeSpotahome is an international online marketplace which offers verified rental accommodation across 100 European cities in 27 countries...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
rpc fue fundado en 2013 como resultado de una joint venture entre BMW Group y la consultora h&z. Estamos presentes en Alemania, Bélgica,...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 11 Jul 2024
Language(s): Spanish
Date Added: 11 Jul 2024
MISSIONS & MAIN ACTIVITIES1.Fraud·Review and fully implement Fraud Framework following already existing Internal controls to include Risk methodology...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Jul 2024
Language(s): Only English Required
Date Added: 05 Jul 2024
Leroy Merlin es la empresa líder en acondicionamiento del hogar en España (bricolaje, construcción, decoración y jardinería). La compañía ofrece sus...
Location: Alcobendas , Community Of Madrid
Language(s): Spanish
Date Added: 23 Jul 2024
Language(s): Spanish
Date Added: 23 Jul 2024
En Leroy Merlin España actualmente nos encontramos en búsqueda de un/a Responsable Celula Data donde su principal función será desarrollar e...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 23 Jul 2024
Language(s): Spanish
Date Added: 23 Jul 2024
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: 11 Sep 2024
Language(s): Only English Required
Date Added: 11 Sep 2024
Are you interested in Fraud and online payment ? Our client in Barcelona is looking for talents who would like to join a team of customer service...
Location: Barcelona
Language(s): French, English
Date Added: 01 Sep 2022
Language(s): French, English
Date Added: 01 Sep 2022
Are you interested in Fraud and online payment ? Our client in Barcelona is looking for talents who would like to join a team of customer service...
Location: Barcelona
Language(s): German native, English fluent
Date Added: 03 Jan 2023
Language(s): German native, English fluent
Date Added: 03 Jan 2023
Are you interested in Fraud and online payment ? Our client in Barcelona is looking for talents who would like to join a team of customer service...
Location: Barcelona
Language(s): German native, English fluent
Date Added: 21 Dec 2022
Language(s): German native, English fluent
Date Added: 21 Dec 2022
Purpose of PositionThe primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 11 Sep 2024
Language(s): Only English Required
Date Added: 11 Sep 2024
