1,177 ofertas de fraud analyst en toda España.

Credit Risk and Collections Analyst Posting Start Date: 8/10/26 Requisition ID: 70813 Informations générales Madrid, Spain, 28042 ENGIE ESPAÑA, S.L.U. Finance / Tax / Insurance Permanent Full - Time --- Our Group is a global reference in low-carbon energy and services. Together with our 96.000 employees, our customers, ...

Scalapay in Barcelona seeks a Credit Risk Data Analyst to own portions of the credit portfolio, collaborating with CRO, Data Science and Data Engineering. You’ll shape risk decisions across European customers and merchants, delivering end-to-end projects and building the data-driven decisioning engine that powers growth ...

... 36.000 € - 44.000 € Tipo de contrato: Indefinido Jornada: Jornada Completa Experiencia: 2 años de experiencia - La principal responsabilidad del/la Credit Risk Analyst es la evaluación de riesgos necesaria y adecuada a cada cliente y tipo de solicitud de crédito. Esto incluye la evaluación de datos financieros, como balances ...

... in Madrid, we collaborate with colleagues in Paris, Merignac, Nantes and Lisbon, forming a 30‑member international community. MISSION As a Model Performance Analyst, you will produce quantitative analyses of PD and LGD models for securitisation due‑diligence, including migration matrices and default‑rate evolution. Your ...

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.

... response to incidents. If cybersecurity is your passion and you enjoy investigating threats, we are looking for you. FUNCTION & RESPONSIBILITIES As a SOC Security Analyst, you will join the DRTI team for our MDR (Managed Detection and Response) and MTI (Managed Threat Intelligence) services, playing a key role in threat detection, ...

Would you like to join an international team working to improve the future of healthcare? Do you want to enhance the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working to improve the health and well-being of people around the world.

Role Summary: The Supplier Analyst oversees the strategic performance, risk prioritization, and operational health of 200 portfolio suppliers. Acting as the critical link between Category Management and Business Units alongside Supplier Technicians, this role uses data analysis and scorecards to drive scalability, cost ...

Vueling Airlines, part of the IAG group, is seeking a Schedule Planning Analyst to support the creation, maintenance, and optimization of the network flight schedule using data-driven methods. This role focuses on delivering a reliable schedule that aligns with operational and commercial goals. You will collaborate with ...

Galderma in Barcelona hosts a Global Capability Center focused on transforming warehouse processes across the global distribution network. You will act as a subject-matter expert for warehousing operations and translate business needs into practical process, system and reporting solutions.

Morningstar Credit Ratings, LLC is seeking a Resilience and Continuity Analyst to join the Enterprise Resilience Program in Madrid or Bucharest. You will help protect people, workplaces, and operations by maintaining business continuity plans and supporting resilience testing. You will partner with stakeholders across regions ...

... leading providers of market data and financial software, helping professionals navigate markets with confidence and speed About the Role We are seeking a Content Analyst to join our Madrid Office and to build an analytical layer for financial data. You will help us understand the sourcing, structure, quality, licensing and economics ...

Working closely with all the members of the Madrid team and ultimately reporting to the Head of Infrastructure & Energy Finance in Madrid, you will support the origination, structuring and execution of project finance transactions.

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC Analyst based in Spain. Join an innovative digital finance environment focused on making cryptocurrency investing more accessible, transparent, and secure. As a KYC Analyst, you will play ...

S&P Global Energy seeks a Technical Research Analyst – Upstream Asset Valuation, Africa to strengthen our Africa-focused valuation and research capabilities. The role blends technical analysis with market insights to deliver robust asset valuations, forecasts and cost estimates across African assets. You will work with ...

International Organization for Migration is seeking a SOC Analyst to monitor and analyze security events, triage alerts, and coordinate rapid containment of incidents. The role focuses on continuous security monitoring using SIEM, EDR/XDR, IDS/IPS, and related tools. The successful candidate will contribute to threat hunting, ...

... broken - you'll find people here who work exactly in the same way. And together, you'll build something worth being proud of. What you'll be doing As our KYC Analyst Intern, you'll join our FinCrime & Operations team based in Barcelona for a 6-month internship, playing a key support role in enabling smooth onboarding for ...

... risks, opportunities and restructuring options. The Spanish team is growing. We are hiring ambitious Interns for a 6-month Off-Cycle with potential roll-over to Analyst position What you will do Join the Spain Financial & Operational Restructuring team and provide support on client engagements for lenders (private credit funds ...

Glovo, part of Delivery Hero, is seeking a Health and Safety Analyst to join the People’s team at our Barcelona HQ. You will lead Health and Safety processes, ensure compliance with Spanish regulations, and collaborate with internal teams to minimize risk. The role requires a Master in Labor Risk Prevention, fluent English, ...

Job Title: Senior Analyst Global Costing Location: Kaiseraugst, Maastricht and Barcelona This role covers a wide scope of dsm-firmenich products mainly related to the Human Nutrition and Care Business Unit manufactured globally: over 1000+ own produced materials, across 10+ manufacturing sites, in 6 SAP systems as well ...