Fraud Trends Jobs in Spain
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Loan Documentation Manager
Unicredit
What we doAion belongs to one of the largest financial groups in Europe serving over 15 million Clients including one million businesses. We are building a new banking model that combines the speed and appeal of a fintech with the strength and stability of a universal bank. We draw on 150 years of e...
Payments & Risk Operations Team Manager
The Rank Group
We are looking for a proactive and driven Payments and Risk Operations Team Manager to lead our Fraud Payments and KYC-related operations across Spain and Portugal.This role combines team leadership with ownership of payment performance fraud prevention verification processes and operational risk co...
Fraud Insights & Emerging Risks Analyst
Best Egg
Best Egg is a market-leading tech-enabled financial platform helping people build financial confidence through a variety of installment lending solutions and financial health tools. We aim to help customers make smart financial decisions and stay on track so they can be money confident no matter wha...