1,098 fraud analyst jobs in España.

... invest, we are evolving into the definitive destination for every financial https://jobeax.com/link/yNjpkJNrJ2kVBRqi you'll be doingAs our Monitoring & Oversight Analyst, you’ll be the person who leads the surveillance, identification, and containment of real-time fraudulent and illicit activities across our ecosystem. Here's ...

... Specialists Team. You will manage the entire lifecycle of user trust, from onboarding (KYC) to ongoing monitoring, ensuring legitimate behavior and preventing fraud and theft. You will analyze patterns to stay ahead of sophisticated bad actors, guide investigations, and collaborate with Product and Engineering to address ...

Tamarind Intelligence, Madrid, seeks a Senior Data Scientist (Fraud Detection) to design and improve fraud systems for high-risk claims. You’ll work with fraud analysts, engineers and PMs to translate insights into detection strategies while balancing accuracy and efficiency... Remoto Trabajar en la oficina Desde casa Horario ...

... – direct, virtual and supplier – to deliver required outcomes - Comfortable presenting to a wide range of audiences, from C-level and sales teams through to analyst communities and technically-aware engineering teams - Strong commercial acumen – able to build business cases and consumption-based pricing models for infrastructure ...

Overview As Senior Analyst - Global Product in Santander CIB, you will own front-office product delivery for Global Cash Management. You’ll translate client needs and regulatory dynamics into global product strategies and evolving solutions. You’ll collaborate with origination teams, COOs, and cross-functional partners ...

We are seeking a highly analytical, detail-oriented, and business-minded Financial Analyst to support financial planning, reporting, forecasting, and data analysis. The ideal candidate will be able to interpret financial information, identify trends, prepare meaningful reports, and provide insights that support informed ...

com/link/iIer9FXnVJGHtnKA at ALOHAS means being part of the innovation and growth of a Spanish start-up with a young, creative, and proactive team, where communication flows and energy levels are high.

MAPFRE España busca un técnico/a de Engagement e Interacciones Digitales para diseñar, coordinar y optimizar las interacciones y comunicaciones digitales con clientes en web y app, utilizando personalización, automatización e IA.

Hello! ðAt Factorial we're looking for a new Business Analyst to help us scale our SDR organization across Spain, Portugal, Italy, France and Germany. As part of the team supporting SDR leadership, you'll be in charge of forecasting, pipeline reporting, and cross-functional execution across our five https://jobeax.com/link/rQvrrHy7pnyfQT4q ...

Als Business Analyst fungieren Sie als Schnittstelle zwischen Fachbereich und IT, analysieren und dokumentieren Anforderungen, unterstützen bei Prozessoptimierungen und übersetzen fachliche Bedürfnisse in User Stories für agile Entwicklungsteams. Sie benötigen sehr gute Deutschkenntnisse.

... colaborando con diferentes áreas técnicas y https://jobeax.com/link/PKqUkTCvFHKi8v5P Qué buscamos?Al menos 4-5 años de experiencia en posiciones de Business Analyst, Functional Analyst, Data Analyst o https://jobeax.com/link/XmwYVmXUS2989ePD SkillsExperiencia en análisis funcional y toma de requisitos.Definición de User ...

Indra Mobility busca un Analista Funcional experto en sistemas financieros de BackOffice para coordinar equipos en un entorno internacional. Se trabajará definiendo y diseñando módulos financieros clave y asegurando la trazabilidad de las transacciones.

... capabilities - Support testing and UAT to ensure alignment between requirements and delivered solutions Mandatory requirements: - 5+ years of experience as a Business Analyst and/or Solution Analyst - Strong expertise in requirements elicitation, documentation, and lifecycle management and requirements traceability and structured ...

Business & Data Analyst Intern - Finance Department We are looking for a Bachelor’s or Master’s student in Business Administration (ADE), Economics, or Statistics who is interested in completing a training internship in our Finance Department. At Stannah, we are an international company with over 150 years of history, recognized ...

... excited to invite applications to implement our ambitious objective to grow and expand our business around the https://jobeax.com/link/0KLIQSSrgvgWDMRP Data Analyst works cross functionally with Sales, Underwriting and Finance to deliver key services to out global customers, including portfolio analysis and performance ...

... network and deliver analysis to identify opportunities and benefits impacting OPEX or CAPEX execution across Amazon Network WWOS Finance seeks a Sr. Financial Analyst to provide primary support to overall Amazon cost structure and deliver upon CAPEX to Senior Leadership. This role collaborates closely with a broad range of ...

About the job We are looking for a Planning Analyst that will be in charge of administering several schedules for different operation areas both front & back-office and steering network resources and capacity KPIs to ensure the achievement of capacity targets and Service Level Agreements. What you'll do - Maintain network ...

ADP is hiring a Compliance Risk Analyst Habilidades, experiencia, cualificaciones... Si tiene el perfil adecuado para esta oportunidad, asegúrese de inscribirse hoy mismo. ADP has developed and maintains a global network of third-party payroll providers across more than 140 countries to deliver payroll management services ...

Universitat Autònoma de Barcelona is seeking a Senior Research Support Technician in Barcelona to join a Horizon Europe project team. You will support research management and statistical data analysis, using R and QGIS to model epidemiological risk and multivariate relationships.

... HBX, we believe that tech + data + people set us apart, supported by our “global approach, local touch” philosophy Job summary The Marketing Data Operations Analyst supports the Roiback Digital Marketing team by ensuring the accuracy of campaign data used for invoicing, payment processing, and financial reporting. The role ...