249 ofertas de Tiempo completo fraud analyst en toda España.

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Crossmint

Anti-Fraud Engineer (Spain)

Hace 11 días

Remoto
Híbrido
Tiempo completo

de 95000 a 125000 €/año

... successful Anti‑Fraud Engineer will: - Ship a control this quarter that shows up in the loss numbers next quarter. - Hold both sides of every threshold: the fraud stopped and the good customer blocked. - Give analysts tools that remove work, rather than a queue that adds it. - Explain one decision to an auditor, a client, ...

España, España

Glovo

Data Analyst Intern

Hace 2 días

Tiempo completo

Analitica de datos

... where we find the highest quality couriers at the best cost for more than 20 countries. - Referral & Growth Analysis: Deep dive into our Referral programs. You will track referral volumes, analyze fraud/quality patterns, a]]> [{"name": "tiempo_completo", "text": "Tiempo completo", "categoryName": "Type of employment"}]

Barcelona, España

NOVICAP Ltd.

Senior Risk Analyst Riesgos

Hace 8 días

Híbrido
Tiempo completo
Contrato

Gestion de riesgos

... join our team. You will take ownership of credit underwriting & monitoring activities at Novicap with the view to reduce and mitigate the impact of credit and fraud risk. Given that providing financing to SMEs and mid-market corporates is core to our vision, managing credit and fraud risk is crucial to Novicap’s continued ...

Barcelona, España

Tabby

Risk Analyst

Hace 2 días

Remoto
Tiempo completo

Gestion de riesgos

Risk Analyst Department: Credit Risk B2C Employment Type: Full Time Location: Remote/Spain Description About tabby Tabby is on a mission to give people power over their money. For too long, financial systems have worked for the institutions that built them, not the people using them. Runaway interest, fine print and limited ...

España, España

Concentrix Spain Business Process Outsourcing S.L.U.

Fraud Investigator (German) - Onsite Barcelona

Hace 8 días

Presencial
Tiempo completo

Concentrix is seeking a Fraud Activity Agent (German-speaking) in Barcelona (on-site) to investigate and verify fraud cases, collect customer documentation, and manage cases within set timelines. Ideal candidates are fluent in German with advanced English, possess strong customer service and problem-solving skills, and ...

Barcelona, España

Concentrix Spain Business Process Outsourcing S.L.U.

Fraud Activity Agent (Spanish-speaking) - Onsite - BM01

Hace 12 días

Presencial
Tiempo completo
Contrato

20000 €/año

... 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 ...

Barcelona, España

GMV

Big Data engineer for Cibersecurity and Anti-fraud

Hace 5 días

Remoto
Tiempo completo

Employment Opportunities If you want to know more about Big Data, artificial intelligence or machine learning and how they are changing the world, your place is here! We are an engineering and innovation company working in different areas.

Barcelona, España

Concentrix Spain Business Process Outsourcing S.L.U.

Fraud Activity Agent (German-speaking) - On-site BM01

Hace 12 días

Presencial
Tiempo completo
Contrato

22000 €/año

... and the continuing support you’ll need to succeed. What you will do in this role - 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 ...

Barcelona, España

WTW

Business Analyst / Project Manager Junior - IA y Automatización

Hoy

Tiempo completo

Gestion de proyectos
Analitica de datos

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 ...

Madrid, España

ELAWAN ENERGY SLU

Energy Resource Analyst

Hace 1 día

Tiempo completo

Your mission Â The main mission is to design and analyze measurement campaigns and micro-siting studies to optimize wind and solar projects.

Madrid, España

BASF

Cyber Security Analyst (m/f/d)

Hace 1 día

Tiempo completo
Contrato

Ciberseguridad
Security

ABOUT US At BASF Digital Hub Madrid we develop innovative digital solutions for BASF, create new exciting customer experiences and business growth, and drive efficiencies in processes, helping to strengthen BASF´s position as the digital leader in the chemical industry.

Madrid, España

Michael Page

Cyber Security Analyst, hibrido

Hace 1 día

Remoto
Híbrido
Tiempo completo
Contrato

Ciberseguridad
Auditoria

Cyber Security Analyst Identify, assess, document, and manage cyber security risks across technology, business processes, projects, and third parties. Maintain and improve the Cyber Security Risk Management framework aligned with NIST, ISO 27001, CIS, and business requirements. Support business stakeholders in understanding ...

Barcelona, España

UST

CIB Market Risk Analyst (XVA), 100% En remoto

Hace 1 día

Remoto
Tiempo completo

Gestion de riesgos

CIB Market Risk Analyst (XVA) ¡Estamos buscando el mejor talento y nos encantaría que te unieras a nuestro equipo! UST es una compañía multinacional líder en servicios de tecnología digital, certificada como Top Employer, con más de 35.000 empleados en todo el mundo y presencia en más de 30 países. Ayudamos a grandes organizaciones ...

España

ALPADIA Language Schools SA

Growth Marketing Analyst

Hace 1 día

Híbrido
Tiempo completo
Contrato

Analitica de datos

... Europe’s largest language education travel agency matches students with the right language course for them. Job Description analytical and impact-oriented data analyst to drive insight generation across our marketing organization. This role is central to identifying opportunities for growth through deep analysis of marketing ...

Barcelona, España

MSX International

Junior Marketing Analyst

Hace 1 día

Tiempo completo

Atencion al cliente

... concesionarios de automoción aumentando los ingresos, reduciendo los costos y mejorando la satisfacción del cliente. Descripción del empleo Como Junior Marketing Analyst , serás responsable del seguimiento diario de las menciones de marcas de clientes del sector automoción en redes sociales, foros y comunidades online, clasificando ...

Madrid, España

Chemours

Credit Analyst

Hace 1 día

Tiempo completo

de 34400 a 53750 €/año

... and coatings for homes and industrial infrastructure---sustainable solutions and more modern living depend on Chemours chemistry. Chemours is seeking a Credit Analyst to join our growing Global Credit team. This position will be available at the Asturias (Spain) site and report directly to the North America Credit Lead. The ...

España

Grupo Oesía

Financial Risk Analyst

Hace 1 día

Híbrido
Tiempo completo

Gestion de riesgos

¡At Oesia Group, we are growing! We would like to count on you for our next job offer: We are looking for a Financial Risk Analyst to join an important Project located in Madrid in Hybrid job modality. What are we looking for? - An/a Financial Risk Analyst , with at least 2 years of experience. - Availability to join a ...

Rivas-Vaciamadrid, España

Scalapay

Credit Risk Data Analyst

Hace 1 día

Tiempo completo

Analitica de datos

... responsible for those decisions: who we approve, how much we extend, on what terms, and how the portfolio performs afterwards. We're looking for a Credit Risk Data Analyst to join the team in Barcelona. The portfolio we manage is growing, BNPL is coming into the European regulatory perimeter, and we're building the team and the ...

Barcelona, España

ENGIE España

Credit Risk and Collections Analyst

Hace 1 día

Tiempo completo

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, ...

Madrid, España

Michael Page

Credit Risk Analyst

Hace 1 día

Remoto
Tiempo completo

Gestion de riesgos

de 36000 a 44000 €/año

... 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 ...

Madrid, España