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. From delivering differentiated products to providing world-class customer service we operate with a stron...

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...

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...

Para importante empresa Sector Tecnológico buscamos un Profesional con experiencia desempeñando el role de Security Incident Funciones & Tareas: Monitorear y analizar alertas provenientes de diversas fuentes y determinar su impacto potencial. Responder a incidentes de ciberseguridad ejecutar esfuer...

DescriptionReceptionist and Administrative AssistantLocation: Paterna SpainDepartment: OperationsReports to: Operations ManagerEmployment type: Permanent Workplace model: OfficeEmployment is subject to applicable security screening (incl. SUPO where required)Why this role matters:As a Receptionist a...

About the Role:Grade Level (for internal use):11The Team:You will work as part of the EMEA Transportation & Business Services Team a team focusing on providing critical insights into corporate credit ratings. The broader team covers about 135 issuers across Europe of which about 70% fall within the...

About the Role:Grade Level (for internal use):11The Team:You will work as part of the EMEA Transportation & Business Services Team a team focusing on providing critical insights into corporate credit ratings. The broader team covers about 135 issuers across Europe of which about 70% fall within the...

Role based in Barcelona - 3 days onsite office / 2 days at homeEvinovadelivers market-leading digital health solutions that are science-based evidence-led and human experience-driven. Thoughtful risks and quick decisions come together to accelerate innovation across the life sciences sector. Be part...

Role based in Barcelona - 3 days onsite office / 2 days at homeEvinovadelivers market-leading digital health solutions that are science-based evidence-led and human experience-driven. Thoughtful risks and quick decisions come together to accelerate innovation across the life sciences sector. Be part...

Money Laundering Reporting Officer - SpainJob Title:Money Laundering Reporting Officer (MLRO) - SpainLocation:CeutaGrade:M2 / M3.1PokerStars SEU: A growth story you can be part ofPokerStars is part of Flutter Entertainment the worlds largest sportsbettingand iGaming operator with market leading posi...

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...

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...