Fraud Agent with English

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,...

**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...

Why us? We trust our team and we are goal oriented Competitive salary in accordance with candidate experience, alongside our flexible retribution system (restaurant vouchers, transport, etc.) to get the most out of your salary Stock Options of one of the most promising and best funded start-ups in EuropeWellness and benefits plan to take care of your...

Description :Details of the role and how it fits into the teamThe 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...

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...

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...

English Plus is looking for a native english teacher with legal permission to work in Spain) for school classes in Barajas, the north part of Madrid. Schedule: Tuesdays and Thursdays 14:00-15:00 AND 17:00-18:00 Tipo de puesto: Media jornada, Temporal Duración del contrato: 3 meses Salario: 17,00€ la hora Horario: - Turno de tarde Tipos de...

**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...

**Localidad**: Madrid ***: **Funciones**: Desde Grupo Hasten estamos seleccionando perfiles de Agente de fraude de transferencias para trabajar de manera presencial con uno de nuestros importantes clientes con localizaciones en Madrid y Barcelona. **Requisitos**: - Grado en Criminología - Valorable: Máster en Ciberdelincuencia, Políticas de...

**Localidad**: Madrid **Nº Vacantes (puestos)**: 1 **Funciones**: Desde Grupo Hasten estamos seleccionando perfiles de Agente de fraude de transferencias para trabajar de manera presencial con uno de nuestros importantes clientes con localizaciones en Madrid y Barcelona. **Requisitos**: - Grado en Criminología - Valorable: Máster en Ciberdelincuencia,...

The main tasks of the Accounts Receivable would be: - Maintain accurate financial records and ledgers. - Process invoices and payments in a timely manner. - Handle accounts receivable inquiries. - Assist in the preparation of monthly financial reports. - Adhere to financial policies and regulations. - Collaborate with other departments to ensure accurate...

Are you passionate about teaching in an unconventional and dynamic way? Do you thrive in a fast-paced environment where creativity and non-traditional teaching skills are valued? If so, we have an exciting opportunity for you! Our English workshop is seeking a talented individual to join our team as a teacher. In this role, you will have the unique...

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...

Looking for a fun, dynamic and energetic English teacher based in Madrid to start in May! **Responsibilities** - Teaching English to our students from beginner to advanced levels. - Ensuring a fun and dynamic atmosphere in the center, in and out of the classroom. **We offer**: - Block hours. - Wonderful working environment. - Career development...

Whats Up! Living English, a company that specializes in teaching English as a second language and in the process of expansion, with centers in Barcelona, Madrid, Valencia, Bilbao, Badalona, Hospitalet, Sabadell, Terrassa & Girona, is looking for coaches in Madrid! Visit our website: whatsup.esWe're looking for someone with spark and a certain fun, social...

What’s Up! Living English, a company that specializes in teaching English as a second language and in the process of expansion, with centers In Barcelona, Madrid, Valencia, Bilbao, Badalona, Hospitalet, Sabadell, Terrassa and Girona, is looking for teachers in Madrid! Visit our website: whatsup.es Functions:Teaching English to our students from beginner to...

**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...

International Automotive Company based in the North of Madrid is looking for an Accounts Receivable profile with German and EnglishDetalles del clienteInternational Automotive Company based in the North of MadridDescripción de la ofertaAccounting for customers and accounts receivableCustomer and collection managementActivity report and situation of...