Fraud Analyst

Malthus Darwin es una empresa de Consultoría, especializada en la búsqueda, selección y evaluación de perfiles IT. Nuestro principal objetivo es proporcionar los mejores recursos humanos a nuestros clientes con la mayor rapidez y la máxima eficacia ofreciendo siempre un servicio de calidad.Actualmente estamos buscando un perfil de Fraud Analyst para dar...

Malthus Darwin es una empresa de Consultoría, especializada en la búsqueda, selección y evaluación de perfiles IT. Nuestro principal objetivo es proporcionar los mejores recursos humanos a nuestros clientes con la mayor rapidez y la máxima eficacia ofreciendo siempre un servicio de calidad.Actualmente estamos buscando un perfil de Fraud Analyst para dar...

**Descripción**: Analytical and back office profile, who will be analyzing and validating transactions in order to help our clients (other companies) to prevent digital fraud. MAIN RESPONSABILITIES: As Fraud Analyst your main responsibilities will include: - Team work with industry experts to monitor real-time fraud decisioning software - Independently...

**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...

**Internal Fraud Senior Analyst - Payment Integrity FWA** The 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...

Company Description Our 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...

Malthus Darwin es una empresa de Consultoría, especializada en la búsqueda, selección y evaluación de perfiles IT. Nuestro principal objetivo es proporcionar los mejores recursos humanos a nuestros clientes con la mayor rapidez y la máxima eficacia ofreciendo siempre un servicio de calidad.Actualmente estamos buscando un perfil de Fraud Analyst para dar...

**About the company**: Ouro is dedicated to delivering financial empowerment to millions of Americans, leveraging a proprietary payments technology platform that fuels its fintech product innovations. From prepaid, credit and debit account solutions, to digital account and money movement services, Ouro has a broad suite of products and technologies that...

**About the company**: Ouro is dedicated to delivering financial empowerment to millions of Americans, leveraging a proprietary payments technology platform that fuels its fintech product innovations. From prepaid, credit and debit account solutions, to digital account and money movement services, Ouro has a broad suite of products and technologies that...

**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...

Description Details of the role and how it fits into the team The position is 50% distributed between (i) coordination of the Whistleblowing Channel in Spain and Corporate Defence Programme and (ii) certain tasks linked to management of external fraud cases affecting the entity and their clients. Key responsabilities Reporting to the Responsible of the...

Description Details of the role and how it fits into the team The position is 50% distributed between (i) coordination of the Whistleblowing Channel in Spain and Corporate Defence Programme and (ii) certain tasks linked to management of external fraud cases affecting the entity and their clients. Key responsabilities Reporting to the Responsible of the...

**You Lead The Way. We’ve Got Your Back** At 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...

**You Lead The Way. We’ve Got Your Back** At 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...

You Lead The Way. We’ve Got Your Back At 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...

Desde Manpower Finance estamos en la búsqueda de un/a Revenue Analyst para importante empresa internacional. La posición está ubicada en San Sebastián de los Reyes.Responsabilidades:Implementación de la metodología de arquitectura de precios y de paquetes de precios.Prevención del fraude. Comprender y analizar los resultados de gestión de...

Desde Manpower Finance estamos en la búsqueda de un/a Revenue Analyst para importante empresa internacional. La posición está ubicada en San Sebastián de los Reyes.Responsabilidades:Implementación de la metodología de arquitectura de precios y de paquetes de precios.Prevención del fraude. Comprender y analizar los resultados de gestión de...

**4finance Group** is one of Europe’s largest digital consumer lenders. For more than 15 years we have been **providing fast and convenient financial solutions in a digital world.** Leveraging automation and data-driven insights, 4finance provides convenient products in a **responsible** way. We offer various types of loans, designed to meet our...

**GROUP BNP PARIBAS** BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and...

**GROUP BNP PARIBAS** BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and...