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Fraud Financial Crime Jobs in Spain

Jobs 1 to 25 of 4437


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: 01 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: 02 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: 02 May 2025
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: 02 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: 02 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: 01 May 2025
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At ING we are looking for Compliance Specialist Your role and work environment: We are looking for a talented and enthusiastic Compliance...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 02 May 2025
Financial Crime Compliance (FCC) Sr Analyst - SCFCountry: Spain Santander Consumer Finance is looking for a Financial Crime Compliance (FCC) Senior...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 02 May 2025
Who Are We?Xcelirate develops technologically-advanced platforms which are accessed by thousands of users every minute! We are proud to offer a...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 02 May 2025
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...
Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 01 May 2025
Consultor/a Junior Financial Crime – Tecnología ¿Qué buscamos? En la actualidad necesitamos incorporar en el área de Risk Consulting de...
Location: Málaga , Andalusia
Language(s): Spanish
Date Added: 01 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: 15 Apr 2025
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: 30 Apr 2025
Fraud Prevention Expert - Security (Openbank)Country: Spain Fraud Associate Manager I Zinia is the new checkout lending platform of the Santander...
Location: Madrid , Comunidad De Madrid
Language(s): Only English Required
Date Added: 15 Apr 2025
Why us?We trust our team and we are goal orientedCompetitive salary in accordance with candidate experience, alongside our flexible retribution system...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 02 May 2025
Why us?We trust our team and we are goal oriented Paid internship: 700 euros gross per month with a 6 month duration.Starting date: May/June 2025A...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 02 May 2025
Senovo IT is actively looking for Data Engineer to join one of our great and well-known client. Contract role: 6-12 months extension Languages: only...
Location: Espana, Espana, Espana , Null
Language(s): Only English Required
Date Added: 02 May 2025
Senovo IT is actively looking for Data Engineer to join one of our great and well-known client. Contract role: 6-12 months + extension Languages: only...
Location: Espana , Null
Language(s): Only English Required
Date Added: 23 Apr 2025
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
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
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
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: 30 Apr 2025
Description : Responsabilidades Habilidades Bienestar y Beneficios   We strive for a in which we are empowered to excel together every...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Apr 2025
We are seeking a highly skilled and motivated Compliance & Security Team Lead to lead the compliance & Security area for a rapidly scaling...
Location: Es , Null
Language(s): Only English Required
Date Added: 15 Apr 2025
Position Purpose We are looking for a Financial Controller to lead the economic and financial control of the Spanish subsidiary company. The main...
Location: Kingdom Of Spain, Es , Null
Language(s): Only English Required
Date Added: 02 May 2025

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

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