Fraud Jobs in Spain

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At ING we are looking for a Digital Business Expert Fraud AreaYour role and work environment:We are looking for a Digital Business Expert in the Fraud area that will help us design and implement the right preventive and detective controls across our customer journeysensuring a secure compliant and...

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...

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...

As a Fraud Activity Agent on our team you will: Investigate and verify suspicious activity using internal tools and predefined processes Collect review and validate documentation submitted by customers to assess potential fraud Resolve high-risk cases within established timelines ensuring prompt...

This position is based in Ceuta and requires the candidate to reside locally although it includes some opportunities for remote work.As a Payments and Fraud Analyst you will be part of the Customer Operations team and report to the Payments and Fraud Team Manager. Your role is to carry out daily che...