Fraud Investigations Jobs in Spain

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Fraud Case Investigator

Jpmorganchase

profile Edinburgh - UK

DescriptionHelp us stop fraud in its tracks and protect customers when they need us Fraud Operations you will investigate complex cases support scam victims and help prevent criminal proceeds from moving through the financial system. You will join a team that operates around the clock united by a s...

11 days ago
Full Time

Analyst-compliance Gfcsu

American Express

profile Madrid - Spain

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. From delivering differentiated products to providing world-class customer service we operate with a stron...

30+ days ago
Full Time

Spanish Banking Operations Expert – Lisbon

Fh Collective Academy

profile Madrid - Spain

Spanish Banking & Finance Experts: Join a Top-Tier Digital Bank in Lisbon! Are you a Spanish speaker with a background in Banking Insurance or Financial Services Take your career to the next level by joining one of the UKs most innovative and fastest-growing digital banks! The Role: As a Customer...

30+ days ago
Full Time

Spanish Banking Operations Expert – Lisbon

Fh Collective Academy

profile València - Spain

Spanish Banking & Finance Experts: Join a Top-Tier Digital Bank in Lisbon! Are you a Spanish speaker with a background in Banking Insurance or Financial Services Take your career to the next level by joining one of the UKs most innovative and fastest-growing digital banks! The Role: As a Customer...

30+ days ago
Full Time

Spanish Banking Operations Expert – Lisbon

Fh Collective Academy

profile Barcelona - Spain

Spanish Banking & Finance Experts: Join a Top-Tier Digital Bank in Lisbon! Are you a Spanish speaker with a background in Banking Insurance or Financial Services Take your career to the next level by joining one of the UKs most innovative and fastest-growing digital banks! The Role: As a Customer...

30+ days ago
Full Time

Customer Service Lisbon Spanish Speakers

Cbtalents

profile Córdoba - Spain

Customer Support Advisor Spanish & English Speakers (B2) Location: Lisbon Portugal Schedule: TBC on the interviewStart Date: 23rd April 2026 About the Role Join an international customer operations team supporting one of the most innovative digital banks in Europe. As an Operations Customer Expert...

30+ days ago
Full Time

Customer Service Lisbon Spanish Speakers

Cbtalents

profile Ourense - Spain

Customer Support Advisor Spanish & English Speakers (B2) Location: Lisbon Portugal Schedule: TBC on the interviewStart Date: 23rd April 2026 About the Role Join an international customer operations team supporting one of the most innovative digital banks in Europe. As an Operations Customer Expert...

30+ days ago
Full Time

Customer Service Lisbon Spanish Speakers

Cbtalents

profile Granada - Spain

Customer Support Advisor Spanish & English Speakers (B2) Location: Lisbon Portugal Schedule: 24/7 On-SiteStart Date: 16th April 2026 About the Role Join an international customer operations team supporting one of the most innovative digital banks in Europe. As an Operations Customer Expert I you w...

30+ days ago
Full Time

Customer Service Lisbon Spanish Speakers

Cbtalents

profile València - Spain

Customer Support Advisor Spanish & English Speakers (B2) Location: Lisbon Portugal Schedule: 24/7 On-SiteStart Date: 16th April 2026 About the Role Join an international customer operations team supporting one of the most innovative digital banks in Europe. As an Operations Customer Expert I you w...

30+ days ago
Full Time