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Keywords: Fraud Analyst, Location: Madrid

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Fraud Analyst

Fraud Analyst The job profile for this position is Fraud Analyst, which is a Band 2 Senior Contributor Career Track... you see is right for you, we encourage you to apply! Our people make all the difference in our success. Role Summary: As Fraud...

Company: The Cigna Group
Location: Madrid
Posted Date: 23 Nov 2024

Fraud Analyst

Fraud Analyst The job profile for this position is Fraud Analyst, which is a Band 2 Senior Contributor Career Track... you see is right for you, we encourage you to apply! Our people make all the difference in our success. Role Summary: As Fraud...

Company: Cigna
Location: Madrid
Posted Date: 23 Nov 2024

SR. Test Analyst

SR. TEST ANALYST SPAIN Our Company Cognizant is one of the world’s leading professional services companies... for a Digital bank in Spain. The main objective is to mitigate fraud, reputational and financial risks. Responsibilities Skills...

Company: Cognizant
Location: Madrid
Posted Date: 06 Feb 2025

Reporting & Consolidation Analyst

As a Reporting & Consolidation Analyst, your main responsibilities are: Supervision and review of month end closing activities... on a rolling basis. To apply for this opportunity please submit your resume in English. BEWARE - RECRUITMENT FRAUD It...

Company: Vestas
Location: Madrid
Posted Date: 22 Jan 2025

Information Security GRC Analyst

giants to small businesses. The Challenge We are looking for a dynamic Information Security GRC Analyst to support IT... us know you wish to be removed. The request should be made on the . Recruitment fraud warning: OneTrust is aware of scams...

Company: OneTrust
Location: Madrid
Posted Date: 17 Jan 2025

Lead Analyst, Global Regulatory Compliance- Madrid

Lead analyst, Global Regulatory Compliance - Madrid Are you passionate Lead Analyst in Global Regulatory Compliance... regulatory compliance obligations aligned with the business objectives? Join us as a Lead Analyst, Global Regulatory Compliance...

Company: Western Union
Location: Madrid
Posted Date: 25 Dec 2024

Compliance Analyst (KYC/KYB)

a Regulatory Affairs Analyst. The selected candidate will be responsible for ensuring compliance with applicable local..., fraud detection, and relevant compliance regulations. Experience using compliance tools and systems for monitoring...

Location: Madrid
Posted Date: 23 Nov 2024

Sr Analyst Infrastructure Services

Practitioner, or Microsoft 365 Certified: Fundamentals, are a plus #LI-DNI Recruitment fraud is a scheme in which fictitious...

Company: DXC Technology
Location: Madrid
Posted Date: 07 Feb 2025

Risk Management Analyst

Risk Services lead, based in Madrid. Fluency in English and Spanish is essential. Experience in Fraud Management... from a scheme, processor, issuer or acquirer environment as well as knowledge and expertise in Fraud and Authentication Risk...

Company: Visa
Location: Madrid
Posted Date: 25 Jan 2025

Corporate Credit Analyst

within our systems or in written form as required Work closely with our Customer Due Diligence & Fraud, Collections, Chargebacks...

Company: U.S. Bank
Location: Madrid
Posted Date: 15 Jan 2025

Blue Yonder WMS/JDA Consultant

in an analyst role performing system analysis and writing functional specifications - 2-3 years Experience with Blue Yonder WMS 3... and responsible commitment. Stable employment. Social benefits. Recruitment fraud is a scheme in which fictitious...

Company: DXC Technology
Location: Madrid
Posted Date: 31 Jan 2025