449 fraud analyst jobs in Madrid, España.

Job Description Fraud Analyst (Pre-Pay) The job profile for this position is Fraud Analyst (Pre-Pay), which is a Band 2 Senior Contributor Career Track Role. Role Summary: As a Fraud Analyst (Pre-Pay), within the Payment Integrity Department you will be directly supporting Cigna’s affordability commitment within Cigna International's ...

... Insurance Company is seeking a Fraud Analyst (Pre-Pay) to join the Payment Integrity team. In this Band 2 Senior Contributor role, you will help identify and prevent fraudulent, wasteful and abusive expenses worldwide and support client reporting. You will work with global teams, review claims for potential fraud, request documents ...

MatchMusic LLC is seeking a Fraud Prevention Specialist to shield artists, curators, and partners from payment abuse, identity fraud, and platform manipulation. You will investigate activity across subscriptions, payouts, and promotional services and help build scalable controls to keep the platform fair, secure, and compliant. ...

Adyen is seeking a FinCrime Analyst in Madrid to join the FinCrime Operations team. You will investigate alerts, assess risks, and prepare evidence-based narratives to support reporting. You’ll collaborate with cross-regional teams and contribute to onboarding and process improvements. The role requires 1–2 years in AML/fraud ...

... will help shape the future. We offer a stimulating environment with opportunities for constant learning and expanded responsibilities. As a Payment Lifecycle Analyst within Payments Operations, you will play a pivotal role in ensuring the smooth transfer of funds between various parties while enhancing our payment operations ...

Join us on our exciting journey! We are recruiting a new Data Analyst with work knowledge of Python & SQL and proficient in French language. Under guidance, performs data analytics activities related to complex business problems and issues to provide insight to decision makers. May provide analytic support for internal ...

Join us on our exciting journey! We are recruiting a new Data Analyst with work knowledge of Python & SQL and proficient in French language. Under guidance, performs data analytics activities related to complex business problems and issues to provide insight to decision makers. May provide analytic support for internal ...

Responsable de Revenue Assurance Madrid | Telpark Tu misión Serás el responsable de garantizar la integridad del ciclo completo de ingresos de la compañía, asegurando que cada transacción generada por nuestros negocios se registra correctamente, se convierte en caja y dispone de los controles adecuados para minimizar

Revolut Ltd in Barcelona, Spain, is seeking an experienced Credit Manager to oversee credit fraud within our global finance operations. You will develop strategic initiatives to optimise fraud detection and mitigation, grounded in data-driven analysis and solid regulatory risk awareness, contributing to safer, scalable ...

... Engineering Manager para liderar equipos de ingeniería, reportando al Head of Engineering y trabajando con Product Manager y Staff Engineers. Se espera experiencia en fraude/AML, sistemas de alto rendimiento y tecnología de IA. La posición es híbrida en Madrid y ofrece desarrollo profesional en un entorno internacional centrado ...

... Activities - Employment Practices - Personal and Physical Security - Information Technology Risks - Continuity and Operational Resilience - Risk Internal and External Fraud Your key responsibilities: - Have a deep understanding of Business Banking products, processes, customer journeys, and associated non-financial risks - Act as ...

... database. In order to do this you must contact us and let us know you wish to be removed. The request should be made on the Data Subject Request Form . Recruitment fraud warning: OneTrust is aware of scams involving false offers of employment with our https://jobeax.com/link/cHVcP5c5Jp5OF9Oz fraudulent jobs, interviews and job ...

The Role Morningstar is looking for a Resilience and Continuity Analyst to join our Enterprise Resilience Program in Madrid or Bucharest. This role helps protect the continuity of our people, workplaces, and business operations. You'll work with teams across the company to maintain business continuity plans, support resilience ...

Business Analyst / Project Manager Junior - IA y Automatización - 202606785 - Madrid, Community of Madrid, Spain - Full time Description Buscamos un Business Analyst / Project Manager nivel analista orientado a la mejora de procesos y responsable de apoyar la planificación, seguimiento y ejecución de proyectos, asegurando ...

Join Ferrovial: Where Innovation Meets Opportunity Are you ready to elevate your career with a global leader in infrastructure solving complex problems and generating a positive outcome on people’s lives? At Ferrovial, we are not just a company; we are a community of innovators and trailblazers.

Role Overview The Senior Revenue Operations Analyst will help shape the Revenue Operations and Commercial Transformation organisation’s decision-making and advance strategic priorities. The role involves working closely with the strategy lead, combining business coordination, analysis, and project support, and helping leadership ...

Overview Design and implement the Pack, Price and Promotion Strategy for the Salty Snacks category across Modern Trade and Cash & Carry channels, with the objective of maximizing PepsiCo's Net Revenue & Profitability.

ENGIE España busca un Ingeniero PMO para la sede de Madrid, responsable de desarrollar análisis de mercado, modelos cuantitativos y herramientas analíticas que apoyen las decisiones de ShortTermTrading y Trading de Power & Gas.

E. in Infra & Energy Finance for a 12-month role based in Madrid. The position involves supporting the financing of transactions across various infrastructure sectors, including renewables and transport.

GreenYellow Iberia is seeking a Business Analyst / Financial Modelling professional in Madrid to support financial analysis and project viability. You will report to Finance/Operations and work on Spain-focused initiatives with potential Portugal expansion. The role emphasizes dynamic modelling, business case preparation, ...