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Investigations Analyst Fraud Jobs in Spain

Jobs 1 to 25 of 1513


This exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud &...
Location: Null , Null
Language(s): Only English Required
Date Added: 14 May 2024
Join Our Team as a Risk, Payments, and Fraud Senior Analyst at Hero Gaming!Are you experienced in payments, risk, and fraud analysis? Do you have a...
Location: Marbella , Andalusia
Language(s): Only English Required
Date Added: 08 May 2024
Company DescriptionRank International (Part of Rank Group) is a leading online gaming operator in the Spanish markets with an expanding online and...
Location: Ceuta , Ceuta
Language(s): Only English Required
Date Added: 08 May 2024
Join one of the most important teams at Amazon and make a difference. The Registration & Compliance Operations Investigations team is charged with...
Location: Null , Null
Language(s): Only English Required
Date Added: 14 May 2024
Not your usual app. We are the fastest-growing multi-category app connecting millions of users with businesses, and couriers, offering on-demand...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 14 May 2024
What We'll Bring:TransUnion is a global information and insights company which provides solutions that help create economic opportunity, great...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 May 2024
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Position DescriptionJob Summary: The ESI Business Security Office is the trusted ally to the ESI organization that support it to effectively manage...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 10 May 2024
At Winning Consulting, we are currently recruiting for a Senior Consultant specialized in fraud prevention to become part of the team at one of our...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 May 2024
Why us?  We trust our team and we are goal oriented  Competitive salary in accordance with candidate experience, alongside our flexible retribution...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 May 2024
You Lead the Way. Weve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team...
Location: Madrid , Community Of Madrid
Language(s): English, German
Date Added: 14 May 2024
AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial products in a single solution for customers...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 May 2024
As a Payments Analyst , You will be responsible for processing withdrawals at lightning speed, as well as solving queries on all aspects of our...
Location: Marbella , Andalusia
Language(s): Only English Required
Date Added: 08 May 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
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
Description As an EKA Asset Productivity Analyst, you will be working in close coordination with European Business Development Managers (BDMs),...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 May 2024
At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 May 2024
As a member of the Support organization, your focus is to deliver post-sales support and solutions to the Oracle customer base while serving as an...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 14 May 2024
This internship would suit a student looking for work alongside their studies as part of their degree (internship agreement required!).  This role...
Location: Girona , Catalonia
Language(s): Only English Required
Date Added: 13 May 2024

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

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