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Risk Prevention Analyst Jobs in Madrid, Spain

Jobs 1 to 25 of 8077


At ING we are looking for a Financial Crime Prevention AnalystYour role and work environment:We are seeking a talented and enthusiastic Financial...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Join to apply for the Fraud Prevention Analyst II role at dLocalContinue with Google Continue with GoogleJoin to apply for the Fraud Prevention...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Jul 2025
Are you a skilled professional with a passion for preventing financial crime? Look no further! Our team is seeking a talented Financial Crime...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Aug 2025
Cyber Threat Detection and Prevention ¿Can you imagine participating in the transformation of leading national and international organizations? At...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Jul 2025
Social network you want to login/join with:Cybersecurity and IT Risk engineer MADRID, madridcol-narrow-leftClient:Location:madrid, SpainJob...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Aug 2025
We are an international technology services company founded in 1983 and currently have more than 2,000 employees in 5 countries: France, Spain,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 03 Aug 2025
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We are an international technology services company founded in 1983 and currently have more than 2,000 employees in 5 countries: France, Spain,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Aug 2025
We are an international technology services company founded in 1983 and currently have more than 2,000 employees in 5 countries: France, Spain,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Jul 2025
We are an international technology services company founded in 1983 and currently have more than 2,000 employees in 5 countries: France, Spain,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Aug 2025
Join to apply for the JUNIOR KYC ANALYST - MADRID role at Kepler CheuvreuxJoin to apply for the JUNIOR KYC ANALYST - MADRID role at Kepler...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Jul 2025
DETAILS :Role: JuniorKYC AnalystDepartment: Risk & ComplianceDuration: permanent positionStart Date: asapLocation: MadridKEPLER CHEUVREUX :Kepler...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Doctoralia is the leading digital health platform in Spain , seamlessly connecting patients with healthcare professionals. As both a marketplace and a...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 03 Aug 2025
Fraud Analyst - Accertify Strategic Risk Services, MadridClient: AmexLocation: Madrid, SpainJob Category: OtherEU work permit required: YesJob...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 03 Aug 2025
Health & Safety Workplace Specialist (Prevention and Occupational Risk)MadridNewHealth & Safety Workplace Specialist (Prevention and Occupational...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jul 2025
Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Aug 2025
1 month ago Be among the first 25 applicantsDescriptionEn Grupo Digital necesitamos cubrir una vacante de Analista Ciberseguridad N2TareasAnálisis y...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 01 Aug 2025
IT Security Analyst Who are we? We are South Europe Technologies (S.ET) the IT, Data and Operations Shared Service Center of BNP Paribas Personal...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Jul 2025
IT Security Analyst W/M Who are we? We are South Europe Technologies (S.ET) the IT, Data and Operations Shared Service Center of BNP Paribas...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Jul 2025
Senior Data Analyst Who are we? We are SET Iberia, the IT, Data and Operations Hub of BNPP Personal Finance, part of BNP Paribas, one of the largest...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Jul 2025
Financial Crime Prevention Analyst - Temporary page is loadedFinancial Crime Prevention Analyst - TemporaryApply locations Madrid (Vía de los...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
The Customer Risk Monitoring team is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 03 Aug 2025
Social network you want to login/join with:col-narrow-leftClient:TeyaLocation:madrid, SpainJob Category:Other-EU work permit...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jul 2025
Continue with Google Continue with GoogleAs a Senior Risk Analyst, you will play a key role in shaping the key processes for managing BME CLEARING’s...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Jul 2025
Get AI-powered advice on this job and more exclusive features.As a Senior Risk Analyst, you will play a key role in shaping the key processes for...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 31 Jul 2025
Desde Robert Walters estamos ayudando a uno de nuestros clientes finales, líder en el sector bancario, en la búsqueda de un IT Risk Senior en Madrid...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 16 Jul 2025

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