Head Of Screening And Fraud

about the role- Permanent Job Alert: - Title: - ** Head of Talent Acquisition** - Location: Madrid, Spain (Relocation Package Available)- Salary: €70,000 - 90,000- Industry: Sports / Media- - Brief Overview:- Job Requirements: - Experience in a Senior Talent Acquisition / Recruitment role, leading a team - Ability to set strategy around sourcing, using a...

We are looking for a Screening Analyst to join an international fintech company! Responsabilities: - Manage and perform screening product implementation tasks, including requirements analysis, basic configuration assistance, and acceptance testing. - Analyze screening alerts to verify it meets certain predefined KPI. - Learn and understand the legislative...

Madrid, Spain**DESCRIPTION**: **About ThetaRay**: - ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Our technology empowers...

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 Manager** **Location**:Madrid** For this role you will need to be based in our Madrid office 4...

BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 68 countries, with more than 193,000 employees, including around 148,000 in Europe. The Group has key positions in its three operating divisions: Commercial, Personal Banking Services; Investment and Protection Services; and Corporate and Institutional Banking. CIB...

Head of Sales & Marketing – Semiconductors - Spain An exciting opportunity for a Head of Sales and Marketing to join a semiconductor startup who are looking for their 1st hire in EMEA. This young and rapidly growing company is actively looking to expand in Europe, and offers the chance to grow both commercial and technical support teams.  You will focus...

Head of Sales & Marketing Semiconductors - Spain An exciting opportunity for a Head of Sales and Marketing to join a semiconductor startup who are looking for their 1st hire in EMEA. This young and rapidly growing company is actively looking to expand in Europe, and offers the chance to grow both commercial and technical support teams. You will focus on...

Runnymede College is a private non-denominational British school in Madrid offering a British education to boys and girls of all nationalities from the age of two to eighteen. The education offered follows the British National Curriculum. Founded as a private school in September 1967, the primary school was inaugurated in 1987, and since 1990, the whole...

Runnymede College is a private non-denominational British school in Madrid offering a British education to boys and girls of all nationalities from the age of two to eighteen. The education offered follows the British National Curriculum. Founded as a private school in September 1967, the primary school was inaugurated in 1987, and since 1990, the whole...

LocationMadrid, Spain--Head of Consumer Operations--Hamlyn Williams is exclusively working with one of Europe's biggest fintech's, who are executing a global expansion across EMEA APAC & the US.We are currently looking for a Head of Customer Success / Head of Consumer Operations who will collaborate internationally with the respective teams across Europe,...

Head of Sales & Marketing – Semiconductors - Spain An exciting opportunity for a Head of Sales and Marketing to join a semiconductor startup who are looking for their 1st hire in EMEA. This young and rapidly growing company is actively looking to expand in Europe, and offers the chance to grow both commercial and technical support teams.  You will focus...

**Why us?**: **We trust our team and we are goal oriented** **Paid internship**:700 euros gross per month with a 6 month duration. **Starting date**: March 2024 A hands-on Tutor to help you learn and grow **People**. Work with talented, committed and supportive teammates **International** work environment with more than 16 nationalities **No politics or...

Company DescriptionWe are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratories, working together to enable a better, safer and more interconnected world.Job DescriptionThe Head of...

Company DescriptionWe are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratories, working together to enable a better, safer and more interconnected world.Job DescriptionThe Head of...

**Purpose of Position** As the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms. You will protect the Awin business, our customers, and our partners from non-compliant parties. You will lead a team of...

We are seeking an experienced and strategic Head of Paid Media with a background in advertising agencies to lead our team. As the Head of Paid Media Digital, you will be responsible for overseeing and optimizing paid media campaigns for our diverse portfolio of clients, driving exceptional results and ensuring client satisfaction. Tareas - Develop and...

Title: SVP, Accident & Health and Head of International Growth Strategy Company: Everest Insurance (Ireland) Spain Job Category: Executive **Job Description**: Recruiter will work with Hiring Manager to add job description Type: Regular Time Type: Full time Primary Location: Madrid, Spain Additional Locations:

Role and Responsibilities Company Overview Join our prestigious aviation team at CAE, a leader in the aviation industry dedicated to excellence in training and safety. With a commitment to innovation and continuous improvement, we strive to set the standard for aviation training worldwide. We are seeking a dynamic and experienced individual to join us...

Reporting to the Head of Global Procurement, the Head of Solar & BESS Procurement plays a pivotal role in managing the combined company's Solar & BESS Growth procurement strategy. This role ensures that the company's Solar & BESS projects benefit from world-class procurement practices, ensuring efficiency and scalability.Core Responsibilities:Strategy &...

North Star Network hosts sports fan communities across the world. We run sports media in over 30 countries, helping bettors make informed choices about their wagers and where to place them.A few figures about our portfolio of websites, which cover sports including football, boxing, MMA, e-sports, basketball and more. 50+ websites30M+ monthly page views (and...