Suspicious Activity Jobs in 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. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic...

At American Expressourcultureisbuilton a 175-yearhistoryofinnovationsharedvaluesand LeadershipBehaviours and anunwaveringcommitmenttobackourcustomerscommunities andcolleagues. AspartofTeam Amexyoullexperiencethispowerfulbackingwithcomprehensivesupportforyourholisticwell-beingandmanyopportunitiestole...

Vall dHebron Research Institute (VHIR) is a public sector institution located in Barcelona (Spain) that promotes and develops innovative biomedical research at the University Hospital Vall dHebron. VHIR is oriented towards finding solutions to the health problems of the citizens and has the will to...

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...

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

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...

About the Role:Grade Level (for internal use):09The Role: Sustainability Research SpecialistThe Team: Join S&P Global Sustainable1 your go-to source for essential sustainability intelligence as we seek a Sustainability Research Specialist to enhance our Sustainability Research & Methodology team. Ou...

About the Role:Grade Level (for internal use):09The Role: Sustainability Research SpecialistThe Team: Join S&P Global Sustainable1 your go-to source for essential sustainability intelligence as we seek a Sustainability Research Specialist to enhance our Sustainability Research & Methodology team. Ou...

Join our team as a senior technical consultant working 100% dedicated to providing advanced OT cybersecurity expertise for our clients in the pharmaceutical and industrial automation sectors. This role involves identifying security gaps supporting architecture improvements and executing complex cybe...

About the Role:Grade Level (for internal use):14The Team:The Sustainable 1 (S1) organization which is a part of S&P Globals Energy division focuses on integrating sustainability into business practices and decision-making processes helping clients navigate the complexities of sustainable finance and...

About the Role:Grade Level (for internal use):14The Team:The Sustainable 1 (S1) organization which is a part of S&P Globals Energy division focuses on integrating sustainability into business practices and decision-making processes helping clients navigate the complexities of sustainable finance and...

About the Role:Grade Level (for internal use):12The Team:This is an exciting opportunity to join the PVR Sales Team a dynamic team focused on growing the PVR business including Fixed Income Pricing and Reference Data Derivatives Data and Valuation and Private Asset Valuation PVR Sales Team are supp...

Were looking for a Deputy MLRO to help us set up our Spanish branch from the ground up. You will join our growing team and support the Money Laundering Reporting Officer (MLRO) and the Country Manager in mitigating financial crime risks. You will help us to design an effective financial crime compli...

About the Role:Grade Level (for internal use):12The Team:This is an exciting opportunity to join the PVR Sales Team a dynamic team focused on growing the PVR business including Fixed Income Pricing and Reference Data Derivatives Data and Valuation and Private Asset Valuation PVR Sales Team are supp...

At ING we are looking for a Head of ComplianceYour role and work environment:The Head of Compliance leads the compliance team to ensure the organization remains fully compliant with all applicable laws regulations and internal policies. The role is critical in safeguarding the integrity of ING Bank...

German-Speaking Fraud Activity Agent Barcelona Spain Why this role rocks Jump into a thriving dynamic team in Barcelona and help protect businesses by detecting and preventing fraudulent activities. This is your chance to build a specialised career in digital risk management using your German langua...

Fraud Activity Agent -German speaker (On-site Barcelona) Monthly Salary: 1800 EUR gross Are you detail-oriented and analytical Join a growing fraud-prevention team and help ensure customer account security. What Youll Do Review transactions to detect suspicious activity Analyze patterns and escalat...