Trabajo Fraud Investigation Specialist en España. Se encontraron 10951 las vacantes nuevas en esta región

Director, Global Investigations | (KME-604)

*Nombre Oculto* , Barcelona, hace 16 días

... by managing and conducting investigations of such violations and assists ... report high-risk review and investigation findings and escalate to the ... product and managing the investigation workflow, documenting investigation plans and other relevant decisions ...

Fraud & Financial Crime Risk Lead

Admiral Seguros , Madrid, hace un mes

... staff, including overseeing specialist training for specific business teams. Be the fraud and financial crime representative in ... Extensive experience in fraud and financial crime prevention and investigation, preferably within the insurance industry. ...

Fraud Prevention Expert - Security (Openbank)

BANCO SANTANDER S.A. , Madrid, hace 15 días

... a highly skilled and Senior Fraud Prevention Analyst to join the ... responsible for ensuring a robust fraud prevention environment in our checkout ...

Solution Owner Anti-Fraud /Acceptance

Market Pay , Madrid, hace 14 días

... will be responsible for managing fraud risk in order to protect ... equivalent risks Ensure that the fraud tools used are up to ... maintaining the merchant and acquirer fraud detection rules Create and maintain anti-fraud rules adapted to our merchants ...

Solution Owner Anti-Fraud /Acceptance

Market Pay , Madrid, hace 14 días

... will be responsible for managing fraud risk in order to protect ... equivalent risks Ensure that the fraud tools used are up to ... maintaining the merchant and acquirer fraud detection rules Create and maintain anti-fraud rules adapted to our merchants ...

Solution Owner Anti-Fraud /Acceptance

Market Pay , Madrid, hace 14 días

... will be responsible for managing fraud risk in order to protect ... equivalent risks Ensure that the fraud tools used are up to ... maintaining the merchant and acquirer fraud detection rules Create and maintain anti-fraud rules adapted to our merchants ...

Solution Owner Anti-Fraud /Acceptance

Market Pay , Madrid, hace 14 días

... will be responsible for managing fraud risk in order to protect ... equivalent risks Ensure that the fraud tools used are up to ... maintaining the merchant and acquirer fraud detection rules Create and maintain anti-fraud rules adapted to our merchants ...

Solution Owner Anti-Fraud /Acceptance

Market Pay , Madrid, hace 14 días

... will be responsible for managing fraud risk in order to protect ... equivalent risks Ensure that the fraud tools used are up to ... maintaining the merchant and acquirer fraud detection rules Create and maintain anti-fraud rules adapted to our merchants ...

Solution Owner Anti-Fraud /Acceptance

Market Pay , Madrid, hace 14 días

... will be responsible for managing fraud risk in order to protect ... equivalent risks Ensure that the fraud tools used are up to ... maintaining the merchant and acquirer fraud detection rules Create and maintain anti-fraud rules adapted to our merchants ...

Solution Owner Anti-Fraud /Acceptance

Market Pay , Madrid, hace 14 días

... will be responsible for managing fraud risk in order to protect ... equivalent risks Ensure that the fraud tools used are up to ... maintaining the merchant and acquirer fraud detection rules Create and maintain anti-fraud rules adapted to our merchants ...

Solution Owner Anti-Fraud /Acceptance

Market Pay , Madrid, hace 14 días

... will be responsible for managing fraud risk in order to protect ... equivalent risks Ensure that the fraud tools used are up to ... maintaining the merchant and acquirer fraud detection rules Create and maintain anti-fraud rules adapted to our merchants ...

Solution Owner Anti-Fraud /Acceptance

Market Pay , Madrid, hace 16 días

... will be responsible for managing fraud risk in order to protect ... equivalent risks Ensure that the fraud tools used are up to ... maintaining the merchant and acquirer fraud detection rules Create and maintain anti-fraud rules adapted to our merchants ...

Solution Owner Anti-Fraud /Acceptance

Market Pay , Madrid, hace 16 días

... will be responsible for managing fraud risk in order to protect ... equivalent risks Ensure that the fraud tools used are up to ... maintaining the merchant and acquirer fraud detection rules Create and maintain anti-fraud rules adapted to our merchants ...

Solution Owner Anti-Fraud /Acceptance

Market Pay , Madrid, hace 16 días

... will be responsible for managing fraud risk in order to protect ... equivalent risks Ensure that the fraud tools used are up to ... maintaining the merchant and acquirer fraud detection rules Create and maintain anti-fraud rules adapted to our merchants ...

Solution Owner Anti-Fraud /Acceptance

Market Pay , Madrid, hace 16 días

... will be responsible for managing fraud risk in order to protect ... equivalent risks Ensure that the fraud tools used are up to ... maintaining the merchant and acquirer fraud detection rules Create and maintain anti-fraud rules adapted to our merchants ...

Solution Owner Anti-Fraud /Acceptance

Market Pay , Madrid, hace 16 días

... will be responsible for managing fraud risk in order to protect ... equivalent risks Ensure that the fraud tools used are up to ... maintaining the merchant and acquirer fraud detection rules Create and maintain anti-fraud rules adapted to our merchants ...

Solution Owner Anti-Fraud /Acceptance

Market Pay , Madrid, hace 16 días

... will be responsible for managing fraud risk in order to protect ... equivalent risks Ensure that the fraud tools used are up to ... maintaining the merchant and acquirer fraud detection rules Create and maintain anti-fraud rules adapted to our merchants ...

Solution Owner Anti-Fraud /Acceptance

Market Pay , Madrid, hace 16 días

... will be responsible for managing fraud risk in order to protect ... equivalent risks Ensure that the fraud tools used are up to ... maintaining the merchant and acquirer fraud detection rules Create and maintain anti-fraud rules adapted to our merchants ...