Empleos actuales relacionados con Financial Fraud Investigator - Madrid, Madrid - thyssenkrupp Elevator
-
Financial Crime Investigator
hace 3 días
Madrid, Madrid, España Dojo A tiempo completoDojo is a leading payments company that empowers businesses to thrive in the experience economy. As a Financial Crime Investigator, you will play a key role in protecting our customers from financial risk by monitoring transactions and identifying emerging threats.About the Company:We have over 15 years of experience in the payments industry.We serve over...
-
Financial Threat Investigator
hace 7 días
Madrid, Madrid, España Dojo 2022 A tiempo completoAre you a motivated and detail-oriented individual with a passion for financial threat investigation? We are seeking a skilled Financial Threat Investigator to join our Risk team in Madrid.This is an exciting opportunity to make a real impact at Dojo, working closely with internal stakeholders to manage and mitigate risk, and developing innovative...
-
Senior Fraud Investigator
hace 2 semanas
Madrid, Madrid, España Cigna A tiempo completoAbout CignaCigna is a global health insurance company that advocates for better health through every stage of life.Job Summary:We are seeking a highly skilled Senior Fraud Investigator to join our Payment Integrity team in Americas. As a Senior Fraud Investigator, you will play a critical role in detecting and recovering fraudulent payments, creating...
-
Senior Fraud Investigator
hace 3 días
Madrid, Madrid, España Cigna A tiempo completoCigna Healthcare is an advocate for better health through every stage of life. As a Senior Fraud Investigator, you will be directly supporting our affordability commitment within Cigna International's business.Key ResponsibilitiesInvestigate potential instances of fraud, waste or abuse (FWA) across Cigna's International Markets books of business for claims...
-
Afc Junior Financial Crimes Investigator
hace 5 días
Madrid, Madrid, España N26 A tiempo completoCompany OverviewN26, a leading fintech company in Europe, is seeking an experienced Anti-Financial Crime (AFC) investigator to join its AFC Operations Department. The ideal candidate will have a strong background in AFC and be passionate about shaping the industry by creating a culture of compliance.SalaryThe salary for this position is estimated to be...
-
Senior Anti-Financial Crime Investigator
hace 5 días
Madrid, Madrid, España N26 A tiempo completoAccelerate your career growth in a dynamic roleWe are seeking a highly skilled Senior Anti-Financial Crime Investigator to join our team at N26. This is an excellent opportunity for someone with experience in Anti-Financial Crime (AFC) to take on a leadership role and contribute to shaping the industry.About the opportunityWe are looking for a seasoned...
-
Senior Fraud Investigator
hace 7 días
Madrid, Madrid, España Cigna A tiempo completoSenior Fraud InvestigatorCigna Healthcare, a division of The Cigna Group, is an advocate for better health through every stage of life. We guide our customers through the healthcare system, empowering them with the information and insight they need to make the best choices for improving their health and vitality.As a Senior Fraud Investigator within Payment...
-
Senior Fraud Investigator
hace 2 semanas
Madrid, Madrid, España CIGNA A tiempo completoCigna Healthcare is a leading advocate for better health through every stage of life.We are seeking a highly skilled Senior Fraud Investigator to join our Payment Integrity Team. This role will play a critical part in supporting Cigna's affordability commitment within Cigna International's business.The ideal candidate will have a strong background in fraud...
-
Afc Junior Financial Investigator
hace 1 mes
Madrid, Madrid, España N26 A tiempo completoAbout the OpportunityWe're seeking a diligent Anti-Financial Crime Operations Investigator to join our team at N26. This role is crucial in shaping our industry's compliance standards and ensuring a trustworthy environment for authorities, customers, and stakeholders.The ideal candidate will support all Anti-Financial Crime tasks, including AML, terrorism...
-
Financial Crime Investigator
hace 7 días
Madrid, Madrid, España N26 A tiempo completoAbout the OpportunityWe are seeking a skilled Financial Crime Investigator to join our AFC Operations Department at N26. This role is critical in shaping the industry's compliance culture, ensuring trust with authorities, customers, and stakeholders.As a Financial Crime Investigator, you will be responsible for:Investigating financial crime alerts and...
-
Senior Financial Crimes Investigator
hace 2 semanas
Madrid, Madrid, España American Express A tiempo completoJob OverviewWe are seeking a highly skilled Senior Financial Crimes Investigator to join our team in Madrid, Spain. As a key member of our Financial Intelligence Unit (FIU), you will play a critical role in mitigating risk to the American Express enterprise by researching and analyzing financial activity for suspicious patterns.
-
Financial Crime Investigator
hace 2 semanas
Madrid, Madrid, España N26 A tiempo completoAbout the opportunityJoin our Anti-Financial Crime Team at N26We are seeking a skilled Financial Crime Investigator to join our AFC Operations Department in Berlin. As a key member of our team, you will play a crucial role in ensuring compliance with applicable regulations and relevant company policies related to Anti-Financial Crime.Key...
-
Cryptocurrency Fraud Investigator
hace 1 mes
Madrid, Madrid, España Cyber Crime A tiempo completoAbout ChainalysisChainalysis is a leading provider of blockchain analytics and cryptocurrency forensics solutions. Our mission is to bring trust to blockchains, empowering businesses and institutions to confidently engage with cryptocurrency.Salary: $120,000 - $150,000 per yearJob DescriptionWe are seeking an experienced Cryptocurrency Fraud Investigator to...
-
Senior Fraud Investigator
hace 2 semanas
Madrid, Madrid, España Cigna A tiempo completoCigna is committed to helping our customers afford healthcare through effective cost containment strategies. As a Senior Fraud Investigator within our Payment Integrity Team, you will play a crucial role in detecting and recovering false claims payments, identifying opportunities for prevention, and collaborating with cross-functional teams to drive business...
-
Senior Financial Auditor
hace 1 mes
Madrid, Madrid, España thyssenkrupp Elevator A tiempo completoWe are seeking a highly skilled and experienced professional to join our audit team as a Financial Fraud Investigator. As a key member of our team, you will play a critical role in investigating and preventing financial fraud within TK Elevator.About the Job:This position will involve leading and conducting financial audits and fraud investigations,...
-
Financial Crime Investigator
hace 2 semanas
Madrid, Madrid, España N26 A tiempo completoAbout N26, a pioneer in digital banking:Founded in Berlin, we've revolutionized the way people bank. Our commitment to innovation and customer-centricity has enabled us to eliminate physical branches, paperwork, and hidden fees. Today, our global platform serves millions of customers worldwide.We are seeking a seasoned Financial Crime Investigator to...
-
Senior Fraud Investigator
hace 2 semanas
Madrid, Madrid, España Cigna Insurance A tiempo completoCigna Insurance Job OpportunityThe role of a Fraud Analyst within Cigna's Payment Integrity Team is pivotal in supporting the company's affordability commitment. This position involves directly contributing to detecting and recovering FWA payments, creating solutions to prevent claims overpayment, and future spend monitoring within a dedicated region...
-
AML Investigator: Financial Crime Specialist
hace 2 semanas
Madrid, Madrid, España Aexp A tiempo completoAbout the RoleWe are seeking a highly skilled AML Investigator to join our team in Madrid, Spain. As an AML Investigator, you will play a critical role in mitigating risk to the American Express enterprise by conducting thorough investigations into potential money laundering activity.Key Responsibilities:Conduct time-sensitive and meticulous investigations...
-
Investigative Compliance Specialist
hace 2 semanas
Madrid, Madrid, España N26 A tiempo completoAbout the OpportunityWe are seeking a dynamic Investigator to join our AFC Operations Department, ensuring compliance with relevant regulations and company policies related to Anti-Financial Crime.Role OverviewThis crucial role will support all Anti-Financial Crime tasks, including AML, terrorism financing, sanctions, KYC, and fraud. The successful candidate...
-
Senior Fraud Investigator
hace 1 semana
Madrid, Madrid, España Cigna A tiempo completoCompany OverviewCigna is a global health insurance company that values its employees and strives to help them grow professionally. We are committed to our affordability commitment within Cigna International's business.Job DescriptionAs a Fraud Analyst within the Payment Integrity Team, you will directly support Cigna's affordability commitment. Your role...
Financial Fraud Investigator
hace 1 mes
We are looking for a seasoned professional to join our audit team as a Senior Financial Auditor. As a key member of our team, you will play a critical role in ensuring the financial health and security of TK Elevator.
About the Job:This position will involve leading and conducting financial audits and fraud investigations, analyzing financial data and systems for accuracy and legality, and identifying areas of significant business risk and fraud potential. You will work closely with stakeholders to ensure smooth execution of audit plans and provide expert advice on internal controls and fraud risk management processes.
Responsibilities:- Lead and conduct financial audits and fraud investigations
- Provide expert advice on internal controls and fraud risk management processes
- Work closely with stakeholders to ensure smooth execution of audit plans
The ideal candidate will have a Master's degree in Accounting or related field, 5+ years of audit experience, and proven expertise in conducting and managing audits and investigations. The salary for this role is estimated to be around $150,000 - $220,000 per year, depending on experience.
Requirements:- Master's degree in Accounting or related field
- 5+ years of audit experience
- Proven expertise in conducting and managing audits and investigations