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: 15 Mar 2025
Language(s): Only English Required
Date Added: 15 Mar 2025
Description Fraud & Financial Crime Risk LeadThe 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: 15 Mar 2025
Language(s): Only English Required
Date Added: 15 Mar 2025
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
Language(s): Only English Required
Date Added: 27 Mar 2025
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
Language(s): Only English Required
Date Added: 27 Mar 2025
Job Description :Join Our Team as a Risk, Payments, and Fraud Senior Analyst at Hero Gaming! Are you experienced in payments, risk, and fraud...
Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
Fraud Process and Continuous Improvement ManagerCompany:BitsoWorking At Bitso:We are a diverse team that takes pride in understanding the perspectives...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
As you contemplate your future, you might be asking yourself, what’s the next step?Start your journey with us! We’re looking for aFraud Prevention...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 04 Apr 2025
Language(s): Only English Required
Date Added: 04 Apr 2025
As you contemplate your future you might be asking yourself whats the next step?Start your journey with us Were looking for aFraud PreventionTeam...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 29 Mar 2025
Language(s): Only English Required
Date Added: 29 Mar 2025
As you contemplate your future you might be asking yourself whats the next step?Start your journey with us Were looking for aFraud PreventionTeam...
Location: Null , Null
Language(s): Only English Required
Date Added: 01 Apr 2025
Language(s): Only English Required
Date Added: 01 Apr 2025
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
Language(s): Only English Required
Date Added: 28 Mar 2025
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: 15 Mar 2025
Language(s): Only English Required
Date Added: 15 Mar 2025
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
Language(s): Only English Required
Date Added: 15 Mar 2025
Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing,...
Location: Valencia , Valencian Community
Language(s): German, English
Date Added: 08 Apr 2025
Language(s): German, English
Date Added: 08 Apr 2025
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
Language(s): Only English Required
Date Added: 15 Mar 2025
Risk ComplianceWHAT YOU WILL BE DOINGAs an IT Risk Compliance team member, you will be part of SCIB IT Risk Team, and you would be responsible for...
Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
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: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
What you will do- Manage moderate to complex, cross-functional technical fraud projects including activities such as client engagement, schedule,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
Location :Sant Just Desvern, B, ES, 08960City :BarcelonaCountry :Spain (ES)Requisition Number :36712Specialist, Governance, Risk and ComplianceBunge...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
Location :Sant Just Desvern, B, ES, 08960City :BarcelonaCountry :Spain (ES)Requisition Number :36712Specialist, Governance, Risk and ComplianceBunge...
Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 09 Apr 2025
Language(s): Only English Required
Date Added: 09 Apr 2025
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...
Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 09 Apr 2025
Language(s): Only English Required
Date Added: 09 Apr 2025
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
Language(s): Only English Required
Date Added: 27 Mar 2025
Governance, Risk and Compliance ConsultantJoin to apply for the Governance, Risk and Compliance Consultant role at OmniAccess.OmniAccess is an...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
Governance, Risk and Compliance ConsultantJoin to apply for the Governance, Risk and Compliance Consultant role at OmniAccessOmniAccess is an industry...
Location: Palma , Balearic Islands
Language(s): Only English Required
Date Added: 09 Apr 2025
Language(s): Only English Required
Date Added: 09 Apr 2025
What you will doManage moderate to complex, cross functional technical fraud projects including activities such as client engagement, schedule,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Apr 2025
Language(s): Only English Required
Date Added: 04 Apr 2025
Head of Compliance, CSV & Risk ManagementArxada is a global specialty chemicals business committed to solving the world’s toughest preservation...
Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
