Empleos de fraud en Madrid

About Pleo Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses ‘go...

Buscamos un/a Manager de Fraude con una sólida experiencia en fraude, medios de pago y gestión del riesgo para liderar la estrategia integral de prevención, detección e investigación de fraude, impulsando la innovación y la mejora continua de los procesos en importante compañía internacional de financiación al consumo. Principales responsabilidades...

Desde E-Frontiers nos encontramos en búsqueda de profesionales en análisis de fraude (KYC/AML) para unirse a un equipo de nueva creación en el departamento legal de una importante entidad bancaria holandesa afincada en Madrid. La persona seleccionada será responsable de llevar a cabo procesos de Know Your Customer (KYC), Customer Due Diligence (CDD),...

Desde E-Frontiers nos encontramos en búsqueda de profesionales en análisis de fraude (KYC/AML) para unirse a un equipo de nueva creación en el departamento legal de una importante entidad bancaria holandesa afincada en Madrid. La persona seleccionada será responsable de llevar a cabo procesos de Know Your Customer (KYC), Customer Due Diligence (CDD),...

Who are we?TripledotStudiosis one of the largest independent mobile games companies in the world.We are a multi-award-winning organisation, with a global 2,500+ strong team across 12 studios.Our expanded portfolio includes some of the biggest titles in mobile gaming, collectively reaching top chart positions around the world and engaging over 25 million...

TripledotStudiosis one of the largest independent mobile games companies in the world.We are a multi-award-winning organisation, with a global 2,500+ strong team across 12 studios.Our expanded portfolio includes some of the biggest titles in mobile gaming, collectively reaching top chart positions around the world and engaging over 25 million daily active...

A leading financial technology company is seeking an experienced professional in fraud risk management to monitor and analyze fraud activities. The role involves developing strategies to mitigate risks while enhancing customer experiences. Candidates should have over 8 years of relevant experience, alongside knowledge of fraud risk associated with various...

YoBrands, part of The Rank Group, is a leading online gaming operator in the Spanish & Portuguese markets with an expanding online and offline portfolio focused on bingo, casino and sports betting with 4 leading brands: Enracha, YoCasino, YoBingo and YoSportsOur goals are to provide entertainment and community to our customers with our websites and apps so...

Job Purpose:Being part of the Customer Operations team and reporting to the Payments and Fraud Team Lead as Payments and Fraud Analyst you will be responsible for the analysis of customers' accounts to detect potential fraudulent behaviour and to proactively minimise fraud trends through regular checks, including Payments processing and dealing with issues...

We are looking for a Fraud Prevention Specialist to protect MatchMusic, our artists, curators, and partners from payment abuse, identity fraud, and platform manipulation. You will investigate suspicious activity across subscriptions, credits, payouts, distribution, and promotional services — and help build scalable controls that keep the platform fair,...

We are looking for a Fraud Prevention Specialist to protect MatchMusic, our artists, curators, and partners from payment abuse, identity fraud, and platform manipulation. You will investigate suspicious activity across subscriptions, credits, payouts, distribution, and promotional services — and help build scalable controls that keep the platform fair,...

Misión Liderar la estrategia de prevención, detección e investigación del fraude, abuso y despilfarro de los siniestros de Particulares, Vida y Prestaciones Salud, impulsando el uso de datos, analítica avanzada e inteligencia artificial, con el objetivo de proteger la sostenibilidad técnica del negocio, garantizar la calidad del servicio y asegurar un...

About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. We make a difference sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education, Eyewear, Repairs and Travel. We...

An iGaming business is looking for an experiencedHead of Fraudto lead its fraud, KYC, AML and Responsible Gambling functions. This is a hands-on, commercially focused leadership role, particularly suited to someone with strongcrypto and iGaming experiencewho understands the behaviour of crypto-native players. Key ResponsibilitiesLead the overall fraud...

Responsibilities We're looking for a Software Fraud Engineer to design and build our next-generation fraud prevention platform. You'll develop real-time fraud detection systems, risk engines, and automated decision-making services that protect both our users and business.This is an engineering role focused on building fraud prevention systems — not a...

Publicada4 de MayoQuieres una oportunidad para formar parte de nuestro equipo de Cybersecurity & Threat Innovation Unit?Te gustan los retos?Pues esta es tu oportunidad...En Facephi, estamos buscando personas con experiencia en Senior Fraud Specialist para que se unan a nuestra gran familia. Si tienes ganas de añadir valor al equipo y asumir nuevos retos que...

Publicada 4 de Mayo Quieres una oportunidad para formar parte de nuestro equipo de Cybersecurity & Threat Innovation Unit? Te gustan los retos? Pues esta es tu oportunidad... En Facephi, estamos buscando personas con experiencia en Senior Fraud Specialist para que se unan a nuestra gran familia. Si tienes ganas de añadir valor al equipo y asumir nuevos...

DescubreSGS : donde la calidad, seguridad e innovación se encuentran.EnSGSsomos expertos en abrir caminos hacia un futuro más seguro, sostenible y confiable. Con más de un siglo de experiencia y presencia en más de 140 países, somos líderes globales en servicios de inspección, verificación, ensayos y certificación.Nos impulsa la pasión por superar...

NTT DATA somos todas las personas que la formamos. Un equipo de más de 139.000 profesionales, tan diverso como diversos son los 50 países en los que estamos presentes y los diferentes sectores en los que desarrollamos nuestra actividad: Telecomunicaciones, Banca, Seguros, Industria, Utilities, Sector Público y Sanidad.¿Nuestra misión? Ofrecer soluciones...

ACERCA DE LYNX En Lynx Financial Crime Tech S.A., somos una empresa de software basado en IA especializada en detectar y predecir patrones de comportamiento. Dirigida por un equipo experto del sector financiero y académico, desarrollamos e implementamos tecnologías de IA de vanguardia y autoaprendizaje. Nuestra plataforma destaca en tecnologías de...