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Compliance Risk Fraud
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Compliance Risk Fraud Jobs in Spain

Jobs 1 to 25 of 37256


Job ResponsibilitiesReview and fully implement Fraud Framework following existing Internal controls, including Risk methodology and...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Description...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
We are looking for an experienced Engineering & Maintenance Manager to lead and oversee the maintenance operations of a production plant in...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 05 May 2025
Job DescriptionThe TeamThe Customer Risk Monitoring team is responsible for implementing and maintaining the analytical intelligence that protects...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Hello! We''re Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 May 2025
Hello! We''re Teya.Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 06 May 2025
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Hello! We're Teya.Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 06 May 2025
Full-timeCompany DescriptionHello! We''re Teya.Teya is a payment and software service provider, headquartered in London serving small, local...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Hello! We''re Teya.Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Get AI-powered advice on this job and more exclusive features.Hello! We''re Teya.Teya is a payment and software service provider, headquartered in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Social network you want to login/join with:col-narrow-leftClient:Location:Job Category:Other-EU work permit required:Yescol-narrow-rightJob...
Location: Andalucia, Spain , Andalusia
Language(s): Only English Required
Date Added: 05 May 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: 06 May 2025
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or...
Location: Badajoz , Extremadura
Language(s): Only English Required
Date Added: 06 May 2025
Head of Risk & Compliance (FinTech, EMI)Join to apply for the Head of Risk & Compliance (FinTech, EMI) role at PayDo .PayDo, a leading Electronic...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 06 May 2025
Fraud Process and Continuous Improvement ManagerCompany: BitsoWorking At Bitso: We are a diverse team that takes pride in understanding the...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 06 May 2025
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: 05 May 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 a Fraud Prevention...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 06 May 2025
Fraud AnalystCountry: SpainWHAT YOU WILL BE DOINGSantander Consumer Finance Global Services is looking for an Information Protection Analyst, based in...
Location: Spain , Null
Language(s): Only English Required
Date Added: 06 May 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: 06 May 2025
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: 05 May 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: 06 May 2025
Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 05 May 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: 05 May 2025
Social network you want to login/join with:Client:Location:Madrid, SpainJob Category:OtherEU work permit required:YesJob...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 06 May 2025
As a Compliance Manager, you will play a key role in ensuring Outpayce complies with all applicable AML-CTF and Fraud laws and regulations, and...
Location: Murcia , Region Of Murcia
Language(s): Only English Required
Date Added: 06 May 2025

Above are the results for compliance risk fraud Jobs. In the left column you can filter these jobs by various filters.

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