1,165 fraud analyst jobs in España.

¡Hola Data Lover! ¿Estás en tu último curso o acabas de finalizar tus estudios en Ingeniería Informática, Telecomunicaciones, Industriales, Ciencia de datos, Matemáticas u otra salida académica similar? En SDG Group llevamos más de 30 años convirtiendo datos en impacto real.

This job was automatically translated to English, see original posting . The role We are looking for a Financial Technician to join a multinational company in the engineering sector with an international presence and a solid track record in high value-added projects, located in Las Rozas.

Programmer Analyst | Natural Adabas DB2 (Híbrido – Madrid) Ubicación: Madrid (80-90% remoto) Modalidad: Contrato indefinido Sector: Seguros Salario: Hasta 27.000 € brutos anuales ¿Tienes experiencia trabajando con Natural Adabas y DB2 y buscas un proyecto estable dentro del sector asegurador? Estamos buscando un/a Programmer ...

Ferrovial busca un becario para su equipo de Planificación Financiera y Análisis en la División de Energía, para apoyar la planificación, control y reporting corporativo utilizando Power BI y Excel.

¡Únete a Avanade, en una de las áreas más demandadas del mercado, Software Engineering con tecnologías Microsoft. Key Responsibilities - Participarás en proyectos tanto internos como externos donde adquirirás experiencia. - Desarrollo y mantenimiento de aplicaciones web sencillas con Angular.

Overview As a Tech Venturing & Innovation Sr. Analyst you will need to be at the forefront of cutting-edge technologies. You will need to develop new partnerships across the organization and with external partners to build future capabilities together for PepsiCo’s operation. You will drive the startup research, analysis ...

Ingram Micro is seeking an Innovation Analyst to serve as the insight-driven entry point into our global platform innovation engine, translating ideas into decision-ready opportunities. You will combine market intelligence, analytical rigor, and strategic thinking to identify growth opportunities and support leaders in ...

Job Description:Position Summary:About the TeamThe Global Platform Business Innovation & Execution team explores, defines, and scales the next generation of platform value. The team is organized around platform assets and strategic pillars, moving opportunities through Ideate, Incubate, Pilot, and Scale.

DuPont Group seeks an IT Business Analyst for their Innovation Excellence team in Avilés, Spain. This role involves transforming the digital experience by partnering with scientists and stakeholders to deliver high-value digital solutions. The ideal candidate will have a strong background in business analysis, problem-solving, ...

## IT Business Analyst – Innovation Excellence (m/f/d)Applyremote type: Hybridlocations: Avilés, Asturiastime type: Full timeposted on: Posted Todayjob requisition id: 249531WAt DuPont, our purpose is to empower the world with essential innovations to thrive. We work on things that matter. Whether it’s providing clean water ...

... Pilot, and Scale, we identify emerging opportunities, validate new concepts, and bring innovative solutions to life across a global ecosystem. As an Innovation Analyst, you will serve as the insight-driven entry point into our innovation engine, helping transform emerging ideas into decision-ready opportunities. You'll combine ...

We are recruiting Pharmaceutical Market Research Analyst (French-speaker) to join us at our Madrid Center of Excellence office. The Jr. Market Research Analyst will be responsible in performing data analytics activities related to complex business problems and issues to provide insight to decision makers. Will provide analytic ...

... 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 ...

... 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 ...

... 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, ...

... 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 ...

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.

... 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 ...

... looking for a proactive Antifraud Analyst to strengthen our Fraud Prevention team . This is a role focused on using and developing antifraud rules, analyzing fraud cases, and collaborating closely with agents to improve fraud detection and operational efficiency. If you have strong analytical thinking, hands-on analyst ...

... fintechs, marketplaces, mobility platforms, and government agencies. It's fundamentally a machine learning system: document classification, data extraction, fraud and spoofing detection, coverage across thousands of document types and alphabets. Some versions also keep a human in the loop, so decision quality depends as ...