Fraud Jobs in Madrid
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Senior Fraud Officer,gsc
Hsbc
Cairo - Egypt
Role Purpose Perform routine tasks of investigating fraudulent transactions through customer interactions reviewing bank accounts/transactions and checking and identifying red flags ask questions and escalate potential fraud identified.Principal Accountabilities and Responsibilities:The role holder...
Digital Business Expert Fraud Area
Ing
Madrid - Spain
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...
Customer Service Fraud Specialist & French And Eng...
American Express
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...
