Empleos de beBeeInvestigation en España

Forensic Consultant · Immerse yourself in a career that drives investigative excellence and supports clients in navigating complex regulatory landscapes. · About the Role: · Avoid, mitigate and remediate business threats by providing expert advice to clients on fraud prevention s ...

Fraud Investigation Specialist Job Description · We are seeking a skilled Fraud Investigation Specialist to join our team in Barcelona. As a key member of our Fraud Prevention team, you will play a vital role in protecting our digital marketplace from fraudulent activity. · Respo ...

Data Insights & Investigation Specialist Role · We are seeking a Data Insights and Investigation Specialist to join our team. · ...

Fraud Investigation and Resolution Expert · This is a unique opportunity to join our team as a Fraud Activity Agent in Barcelona. As part of this role, you will be responsible for investigating and resolving suspicious fraud cases using internal tools and defined macros. · Invest ...

At the forefront of AI research, we're developing cutting-edge models that revolutionize security incident response. · We strive to build and evaluate sophisticated AI systems capable of simulating real-world scenarios, thereby enhancing our understanding of security operations. ...

Job Description · A leading international retailer is seeking an SLP Specialist to drive the Loss Prevention Program in Zaragoza, Spain. The role involves implementing security measures, conducting audits, and analyzing loss trends while ensuring adherence to policies. · A minimu ...

Incident Response Specialist · A leading organization seeks a highly skilled Incident Response Specialist who possesses hands-on experience with SIEM and EDR/XDR platforms. · Key Responsibilities: · - Conduct thorough investigations into security incidents to determine root cause ...

Detalle del caso de seguimiento · Se requiere la realización de un servicio de investigación para determinar el tipo de caso a investigar y recopilar pruebas que respalden una relación legítima con la persona o hecho en cuestión. · Requisitos: · Investigar el tipo de caso a reali ...

Compliance Analyst Role · We are seeking a highly skilled Compliance Analyst to join our global Due Diligence Team. The ideal candidate will possess strong analytical skills, an ethical mindset, and attention to detail. · The primary responsibility of this role is to conduct thor ...

Incident Response Expertise · We are seeking a seasoned Incident Response Engineer to join our team. · Requirements: · 5+ years of experience in managing and coordinating incident response operations, with a focus on threat detection, containment, and eradication. · Hands-on expe ...

Job Description: · To investigate suspicious activity and address escalations, a trust-based relationship with stakeholders must be built. · The Investigation Associate will work continuously to identify and help minimize the risk posed by fraud or abuse patterns and trends. · In ...

Our organization is looking for an expert to take on the role of Fraud Investigator. This position requires a professional who can investigate fraud cases, verify customer documents, and ensure compliance with established procedures. · Key Responsibilities: · Investigate fraud ca ...

Investigación de Infidelidades · Se trata de una relación sentimental compleja y dinámica entre personas muy distintas en diversos aspectos. Se sospecha que la persona investigada miente con el fin de obtener información o beneficios personales. · Tareas a realizar:<ol style= ...

Job Title: Investigation Associate, Middle Mile Product · We are seeking a highly skilled and detail-oriented Investigation Associate to join our team. As an Investigation Associate, you will play a critical role in identifying and addressing suspicious activity while ensuring a ...