Copy of Fraud Internship

About Spotahome Spotahome is an international online marketplace which offers verified rental accommodation across 100 European cities in 27 countries and with a global ambition. Spotahome began as a start-up created in 2014 by 4 friends with a vision to revolutionise the traditional real estate space starting with digitalising rentals. At Spotahome...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Fraud ManagerLocation:Madrid**For this role you will need to be based in our Madrid office 4 days a...

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border...

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

POSITION MISSION & MAIN ACTIVITIESFraud Risks Management Review and fully implement Fraud Framework following already existing Internal controls to include Risk methodology and processes Fraud Investigation Identify, Review, and follow up Fraud risks (evaluate the impact on the operational risks model of the entity) Ensure governance, accountability, and...

In Nationale Nederlanden, the person is the one that makes the professional.As part of our company's strategy, we are seeking to strengthen the fraud prevention structure in our Operational Risk Management team. We have an opening for an Anti-Fraud Officer in our hybrid, flexible, and harmonious work environment.The main responsibilities for the role would...

In Nationale Nederlanden, the person is the one that makes the professional.As part of our company's strategy, we are seeking to strengthen the fraud prevention structure in our Operational Risk Management team. We have an opening for an Anti-Fraud Officer in our hybrid, flexible, and harmonious work environment.The main responsibilities for the role would...

You Lead The Way. We've Got Your BackAt American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we're supporting our customers' financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining...

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

Why us?:We trust our team and we are goal orientedPaid internship:700 euros gross per month with a 6 month duration.Starting date: April 2024A hands-on Tutor to help you learn and growPeople. Work with talented, committed and supportive teammatesInternational work environment with more than 16 nationalitiesNo politics or bureaucracy. Only a great environment...

This leading multinational manufacturing Company, with over 50,000 employees worldwide is looking for an experienced fraud and forensic expert to work as a senior fraud/forensic Auditor to be based in Dusseldorf – covering their international subsidiaries.The role will be focused on leading investigations (of alleged or suspected violations of criminal law...

Sales and Marketing assistant internship in MadridAbout Us Our collaborator is an amazing international digital agency based in Atocha, Madrid. With global clients and global vision, they know how to stand out, creating amazing products and features for their customers.As a creative organization, they have been working with almost any kind of customer, from...

Company DescriptionOur mission is to lead the travel industry by leveraging technology to simplify, personalise, and enhance our customers' travel experience. Experts in brightening up online travel, we help our customers find and do "whatever makes them pink".We continuously invest in talented people who ensure our offering is closer to the needs of the...

Internal Fraud Senior Analyst - Payment Integrity FWAThe job profile for this position is Financial Audit Fraud Senior Analyst, which is a Band 3 Senior Contributor Career Track Role.Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our...

TransUnion's Job Applicant Privacy Notice What We'll Bring:A global leader in credit information and information management services, TransUnion gives businesses, consumers and the global community the power to achieve their goals. Businesses count on us to better manage risk and customer relationships. Consumers can make better informed decisions to achieve...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:A global leader in credit information and information management services, TransUnion gives businesses, consumers and the global community the power to achieve their goals. Businesses count on us to better manage risk and customer relationships. Consumers can make better informed decisions to achieve...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:A global leader in credit information and information management services, TransUnion gives businesses, consumers and the global community the power to achieve their goals. Businesses count on us to better manage risk and customer relationships. Consumers can make better informed decisions to achieve...

At Winning Consulting, we are currently recruiting for a Senior Consultant specialized in fraud prevention to become part of the team at one of our clients, a global leader in credit information.Our client: A global leader in credit information and information management services. Exceptional opportunities are coming as we build on this strong foundation....

At Winning Consulting, we are currently recruiting for a Senior Consultant specialized in fraud prevention to become part of the team at one of our clients, a global leader in credit information.Our client: A global leader in credit information and information management services. Exceptional opportunities are coming as we build on this strong foundation....

At Winning Consulting, we are currently recruiting for a Senior Consultant specialized in fraud prevention to become part of the team at one of our clients, a global leader in credit information.Our client: A global leader in credit information and information management services.Exceptional opportunities are coming as we build on this strong foundation....