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Fraud Monitoring Analyst Jobs in Comunidad Valenciana, Spain

Jobs 1 to 25 of 1003

Save Security Operations Analyst (SIEM)
Security Operations Analyst (SIEM) - 6-Month Contract - Spain/fully remote  Long running contract opportunity for a Security Operations Analyst to...
Location: Manises , Comunidad Valenciana
 Language(s): Only English Required
 Date Added: 16 Jul 2025
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Save RETAIL BUSINESS ANALYST
Descripción del empleoComo Business Analyst, tendrás que controlar las cifras clave y los costes de las operaciones de retail y, en este sentido,...
Location: Cheste , Comunidad Valenciana
 Language(s): Spanish
 Date Added: 29 Jul 2025
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Save Global Fraud Services Manager
Social network you want to login/join with: col-narrow-left Client: Location: Job Category: Other - EU work permit required: Yes col-narrow-right Job...
Location: Boadilla Del Monte , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 28 Jul 2025
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Save Fraud Control Design & Oversight Manager
Social network you want to login/join with:col-narrow-leftClient:Location:Job Category:Other-EU work permit required:Yescol-narrow-rightJob...
Location: Boadilla Del Monte , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 27 Jul 2025
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Save SBGM Financial Crime/Transaction Monitoring Senior Analyst
Join to apply for the SBGM Financial Crime/Transaction Monitoring Senior Analyst role at Santander Corporate & Investment BankingContinue with Google...
Location: Boadilla Del Monte , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 09 Jul 2025
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Save SBGM Financial Crime / Transaction Monitoring Senior Analyst
Join to apply for the SBGM Financial Crime / Transaction Monitoring Senior Analyst role at Santander Corporate & Investment BankingContinue with...
Location: Boadilla Del Monte , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 28 Jul 2025
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Save SBGM Financial Crime / Transaction Monitoring Senior Analyst
OverviewType : Full-timePosted : More than 30 days agoJob Requisition ID : Req1442765SBGM is seeking a candidate with experience in Financial Crime /...
Location: Boadilla Del Monte , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 27 Jul 2025
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Save Product Manager – Risk & Fraud Spain- Boadilla Del Monte, Madrid
Getnet is part of PagoNxt , a Santander company , and offers merchants innovative and customised payment solutions. Getnet is a fast-growing global...
Location: Boadilla Del Monte , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 24 Jul 2025
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Save Fraud Governance
Social network you want to login/join with:Fraud Governance - Boadilla del Monte, SpainWHAT YOU WILL BE DOINGAs a Fraud Governance Manager, you will...
Location: Boadilla Del Monte , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 28 Jul 2025
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Save Cybersecurity Analyst
If you dream of being a spy but never liked Martinis … GMV is the place for you!We are expanding our specialized SOC / CERT monitoring teams. You will...
Location: Galapagar , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 29 Jul 2025
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Save EMEA Finance Analyst
Join to apply for the EMEA Finance Analyst role at Nextracker Inc.Join to apply for the EMEA Finance Analyst role at Nextracker Inc.Get AI-powered...
Location: Galapagar , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 24 Jul 2025
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Save Treasury Senior Analyst
Experian Financial Reporting Group is looking for a Senior Cash Flow Analyst for Treasury and Operational Cash Flow activities to support our growing...
Location: Galapagar , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 29 Jul 2025
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Save CIB Delivery Operations Analyst
Santander Boadilla del Monte, Community of Madrid, SpainJoin or sign in to find your next jobJoin to apply for the CIB Delivery Operations Analyst...
Location: Boadilla Del Monte , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 27 Jul 2025
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Save New Businesses Global Analyst
Social network you want to login/join with:col-narrow-leftClient:Location:Job Category:Other-EU work permit required:Yescol-narrow-rightJob...
Location: Boadilla Del Monte , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 29 Jul 2025
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Save Reporting Regulatory Accounting Analyst II
Reporting Regulatory Accounting Analyst IICountry: SpainSCIB / SBGM is looking for a Credit Risk Reporting Analyst for their offices in Boadilla (CGS...
Location: Boadilla Del Monte , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 17 Jul 2025
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Save Financial Crime Compliance Sr Analyst
Financial Crime Compliance Sr AnalystCountry: SpainGroup Financial Crime Compliance is looking for a Senior Analyst based in our HQ office in Boadilla...
Location: Boadilla Del Monte , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 28 Jul 2025
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Save OPERARIO/A CON DISCAPACIDAD PARA NÁQUERA
TareasCompartirSave & CloseAccept AllSettings Hide SettingsStrictly necessaryPerformanceTargetingFunctionalityUnclassifiedStrictly...
Location: Nàquera , Comunitat Valenciana
 Language(s): Only English Required
 Date Added: 29 Jul 2025
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Save Senior Energy Management & PPA Analyst
ABEI ENERGY : Give this World Good Energy Are you ready to work in a dynamic, innovative, and sustainable environment where you can grow...
Location: Galapagar , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 28 Jul 2025
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Save Digital Marketing Specialist
At Neolith, we are seeking a seasoned digital marketing professional to join our team as a Digital Marketing Specialist. This key role will be...
Location: Almassora , Comunitat Valenciana
 Language(s): Only English Required
 Date Added: 16 Jul 2025
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Save Qc Microbiology Technician
Leanbio is a leading Biopharmaceutical CDMO offering end-to-end services in the field of recombinant proteins, mRNA and pDNA. With over a decade of...
Location: Vallés , Comunitat Valenciana
 Language(s): Only English Required
 Date Added: 29 Jul 2025
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Save Processes And Projects Senior Analyst - Scf Hq
Processes and Projects Senior Analyst - SCF HQ Boadilla del MonteJob OverviewSANTANDER CONSUMER FINANCE HQ is seeking a Senior Analyst in Processes...
Location: Boadilla Del Monte , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 28 Jul 2025
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Save Financial Crime Compliance (FCC) Analyst - SCF
Financial Crime Compliance (FCC) Analyst - SCFCountry: SpainSantander Consumer Finance is looking for a Financial Crime Compliance (FCC) Analyst,...
Location: Boadilla Del Monte , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Financial Crime Compliance (FCC) Analyst - SCF
Financial Crime Compliance (FCC) Analyst - SCFCountry: SpainSantander Consumer Finance is looking for a Financial Crime Compliance (FCC) Analyst,...
Location: Boadilla Del Monte , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 29 Jul 2025
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Save Market Risk Analyst (Data & Market) - Scf Hq
Social network you want to login/join with:col-narrow-leftClient:Location:Job Category:Other-EU work permit required:Yescol-narrow-rightJob...
Location: Boadilla Del Monte , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 28 Jul 2025
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