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 we...

**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 we...

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...

THE ROLE We are looking for a Head of Screening and Fraud to oversee the fraud prevention and detection, payment screening and name screening activities across PagoNxt Electronic Money Institutions (EMIs) in Spain and UK. You will be responsible for managing the payment screening, name screening and fraud processes and systems, as well as leading and...

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...

POSITION MISSION & MAIN ACTIVITIES Fraud 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,...

**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**: April 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...

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...

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: April 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 bureaucracy. Only a...

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...

We are on the lookout for an enthusiastic AWWG Showroom Summer Sales Support Internship to join our incredible team at All We Wear Group in Madrid. Growing your career as a Internship Pepe Jeans & Hackett Showroom Summer Sales Support Internship is a terrific opportunity to develop exceptional skills. If you are strong in creativity, project management and...

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...

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...

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...

About the role What you need to know: The Fraud Principal Investigator will have the following key competencies and responsibilities: - Work closely with GIG team to execute investigations and special reviews with a moderate level of supervision (relevant to the years of experience). - Draft reports detailing work performed and conclusions reached that...

TASKS:Organize activities and games with children in English, like singing songs, reading stories and enganging in artistic activities.The remaining part of the day involves:Assisting teachers in feeding the children.Accompanying them during nap time.Provide support on punctual occasions to teachers in the attention, care, changing and cleaning of...

TASKS:Organize activities and games with children in English, like singing songs, reading stories and enganging in artistic activities.The remaining part of the day involves:Assisting teachers in feeding the children.Accompanying them during nap time.Provide support on punctual occasions to teachers in the attention, care, changing and cleaning of babies....

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...

Internship Pharmacovigilance WDescriptionJohnson & Johnson is currently seeking a pharmacovigilance intern to join our pharmacology department located in Madrid.At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments...