Search current fraud analyst jobs, vacancies, and employment in España on Jobeax. 1,598 fraud analyst jobs in España.
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... model, along with the unique dynamics of tutor-learner interactions, offers an exciting opportunity for those looking to make a real impact. As Senior Data Analyst – Fraud Prevention, you will be the analytical bridge between Product, Fraud Operations, and the Applied AI team. You will be the expert who turns model outputs ...
Spain, Laza
Fully remote
... fraud typologies across our product lines to inform prioritization and investment decisions. - Build and maintain anomaly detection systems to surface novel fraud vectors before they scale. - Work closely with fraud operations, engineers, product managers, and data analysts to translate model outputs into real-world mitigations. ...
Spain
Fully remote
... and continually expand its threat-hunting capabilities. If fighting the bad guys is in your DNA, join us! We are looking for a solution delivery engineer for Fraud Protection who will be at the frontline of fraud prevention, helping organizations protect themselves against financial fraud, account takeovers and malicious ...
Spain
Full-time hours
... cross-functional coordination, and experience working with fraud/ATO detection/prevention mechanisms and fraud case management. - Own the product strategy and roadmap for fraud solutions, including running the project to revamp case management for fraud and ATO. - Lead end-to-end delivery of fraud features from discovery and design ...
Spain
Fully remote
... Development: We're here to help you hit your career goals to help get you where you want to be. Who you are - 6+ years in Fraud and Risk with hands-on ownership of fraud prevention for transactional or high-volume products. - Strong grasp of fraud fundamentals: account takeovers, synthetic/friendly fraud, triangulation, chargebacks ...
Spain
€19k EUR - €20k EUR
Requisitos Estudios mínimos Máster Experiencia mínima Al menos 1 año Conocimientos necesarios Fraude Detección de fraude Auditoría contable Auditoría legal Delito informático Extracción de datos Análisis de riesgos Documentación de auditoría Sector Servicios y tecnología de la información Descripción 🔎 Analista de Fraude ...
Spain, Alcobendas
€17,094 a year
... job was automatically translated to English, see original posting . Job description Job offer for Administrative Assistant for the National Resolution Area - Fraud in Madrid, Madrid, published by ADECCO on its official employment portal. - Contract: Temporary - Schedule: Part-time - Sector: Public Administration - Category: ...
Spain
€19k EUR - €20k EUR
Requisitos Estudios mínimos Ciclo Formativo Grado Superior Experiencia mínima Al menos 1 año Conocimientos necesarios Fraude Detección de fraude Auditoría contable Auditoría legal Delito informático Extracción de datos Análisis de riesgos Documentación de auditoría Sector Servicios y tecnología de la información Descripción ...
Spain, Barcelona
TransUnion in Madrid is seeking an Advisor, Solutions Consulting with 10+ years in pre-sales or solution consulting. You will support complex enterprise SaaS deals, translate technical concepts into business value, and collaborate with Sales, Product, and Delivery teams.
Spain, Madrid
€20,000 a year
... our community, and our planet. As a Fraud Activity Agent on our team, you will: - Fraud Investigation & Verification - Initiate investigations on suspicious fraud cases using internal tools and defined macros. - Collect and meticulously verify all necessary documentation from customers to confirm or infirm fraud. - Manage ...
Spain
Full-time hours
Original Advert This unique role within IQVIA lends itself to a Lead programmer on Cluepoints called Centralized Monitoring Analyst (CMA) with strong communication and organisation skills. Having experience with SAS programming is necessary. This role is part of a sponsor dedicated project where you will be working with ...
Spain
Full-time hours
... country's leading companies to guide and manage their digital agendas and thus transform their businesses. At DXC Spain we are looking for an Insurance Functional Analyst to join our great team and take part in an important project in the insurance sector . Requirements: What you'll do - Support to the business in preparing functional ...
Spain
€1,000 a month
... year. Your unique talents will help shape the future of healthcare while building a career grounded in purpose, growth, and impact. A Day in the Life As a Sales Analyst Intern in the Commercial Excellence Department, you will support sales reporting, organizational structure maintenance, and commercial systems that help drive ...
Spain
$10 USD
... intelligence layer for financial services. From our roots in merchant transaction data, we've expanded to solve one of the industry's biggest challenges: dispute and fraud management. With $10M in funding and a global footprint spanning over 60 banks and fintechs (including Airwallex, Qonto, N26, and Trade Republic), we are a fast-moving, ...
Spain
... estamos buscando tres Graduados en Criminología (o en últimos cursos) con algo de experiencia o conocimientos en sector banca, para trabajar como Analista de Fraude en importante entidad bancaria ubicada en Barcelona (Zona Franca). Se trabajará en modelo híbrido, siguiendo los horarios de turno 24x7 rotativos de 40h/semana: ...
Spain, Vigo
€55,000 - €80,000 a year
Sobre el rol Buscamos un Ingeniero de Machine Learning apasionado para unirse a nuestro equipo de seguridad y fraude. En este rol, serás responsable de desarrollar y optimizar modelos avanzados de detección de fraude que protejan a millones de usuarios y comerciantes en nuestra plataforma de pagos digital. Trabajarás en ...
Spain, Madrid
Have the right to work in Spain
... digital adoption through client education and outreach. - Lead completion of the client Periodic Review process. - Investigate and resolve potential or actual fraud situations, errors, and losses promptly. - Support business, team, and Advisor projects, contributing to overall team success. Required Qualifications, Capabilities ...
Spain
€48,000 - €72,000 a year
About the role We are seeking an experienced Senior Functional Analyst to join our dynamic team in Madrid. As a Functional Analyst specializing in Digital Payment Systems, you will serve as a critical bridge between our business stakeholders and our technology teams. You will be responsible for translating complex business ...
Spain, Madrid
Full-time hours
... Spanish to apply. This job was automatically translated to English, see original posting . About the role At DXC Technology we are looking to hire a Business Analyst / Product Owner with experience in the insurance sector, focused on life insurance and savings products , to participate in transformation projects for top-tier ...
Spain
Have the right to work in Spain
... 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 company. The fraudulent jobs, interviews and job offers use fake websites, ...
Spain