Compliance Operations Analyst — Fraud - Alcobendas, Comunidad de Madrid - Xe

Somos una compañía de Telecomunicaciones en pleno crecimiento buscamos un especialista en Análisis de Fraude para controlar y validar información para asegurar ingresos precisos. · ...

This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. ...

We're looking for a highly motivated Fraud Analyst who will perform risk analyses and investigations, · Perform risk investigations and analysis · Draw conclusions based on multiple data sets and user behavior · ...

You will join the Anti‑Fraud team within AFC Spain, based in Madrid. · ...

Join the Anti‑Fraud team within AFC Spain in Madrid to provide independent oversight of external fraud risks and support First Line of Defence. · The team works closely with local business units, control functions and the Global Anti‑Fraud team to ensure a consistent and effectiv ...

We are seeking a highly motivated and analytically minded Fraud and Compliance Rules Analyst to join our Compliance team. ...

IDnow is looking for its future Security Document and Fraud Analyst to strengthen the identity document fraud team in Madrid. · Examining images of identity documents for fraud detection. · Searching security aspects of an identity document. · Improving internal documentation on ...

IDnow is a leader in digital identity and fraud prevention with AI-driven solutions for scalable security and real-time fraud prevention. · Responsibilities Examining images of identity documents for fraud detection · Searching for security aspects of an identity document Impro ...

IDnow is a leader in digital identity and fraud prevention in Europe with a mission to transform trust into the most powerful asset in the digital world, · examining images of identity documents for fraud detection. · ,The company has offices in Germany, United Kingdom, Romania a ...

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. · We are seeking a highly motivated and analytically minded Fraud and Compliance Rules Analyst to join our Compliance team. This position is central to our ...

IDnow is a leader in digital identity and fraud prevention in Europe with a mission to transform trust into the most powerful asset in the digital world empowering enterprises with AI-driven SaaS-based identity solutions that deliver scalable security adaptive compliance and real ...

This position is based in Madrid Spain IDnow is looking for its future Security Document and Fraud Analyst f m d to strengthen the identity document fraud team now based in Madrid Spain · ...

We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to join our team. · Analyze BioCatch data on a global and regional level. · ...

Se busca un perfil analítico y estratégico que refuerce la capa de reporting, visualización de datos y gestión de proyectos del área de análisis e investigación del fraude interno. · Diseñar, desarrollar y mantener dashboards e informes estratégicos en Power BI. · Extraer, transf ...

Santander is evolving from a global, high-impact brand into a technology-driven organization. Our people are at the heart of this journey and we're driving a customer-centric transformation that values bold thinking innovation and the courage to challenge what's possible. · ...

Ria Money Transfer delivers innovative financial services including fast secure and affordable global money transfers to millions of customers along with currency exchange mobile top-up bill payment and check cashing services offering a reliable omnichannel experience. We believe ...

+ Controlar e validar la información que alimenta los procesos de facturación · + Diseñar supervisar y analizar el sistema de alertas · + Monitorear los procesos antifraude · + Revisar elementos de facturación para garantizar coherencia entre datos técnicos financieros ...

The Compliance Specialist AI supports the design, implementation, and ongoing enhancement of controls related to Machine Learning systems, ensuring alignment with applicable regulations and internal policies. The Analyst collaborates with cross-functional teams to identify risks, ...

We are looking for a Payment Lifecycle Analyst to join our team. The successful candidate will have advanced knowledge of global payment processing operations and systems architecture to support operational efficiency and change management. · ...

+The IT Learning Management System Technical lead will be responsible for helping to guide the evolution of our Learning Management Platform. · + · + · Identify business problems for Learning Management Applications · , Collaborate with Product Owner, Business Analysts, · , Defin ...

This role has a hands-on and analytical focus coordinating day-to-day activity and supporting complex case management. · ...