Financial Fraud Investigator

About the opportunityWe are looking for a skilled Financial Crime Investigator to join our AFC Operations Department at N26. The ideal candidate will have a strong background in Anti-Financial Crime and be able to support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud.Key Responsibilities:Investigate Financial...

About the PositionWe're looking for a skilled Fintech Fraud Investigator to join our team in Madrid. As a key member of our fraud prevention department, you'll play a vital role in mitigating losses and enhancing platform security.Job DescriptionEvaluate current workflows and processes to identify areas for improvement, implementing changes to enhance...

About 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...

About 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...

Key ResponsibilitiesFraud Detection, Handling & Investigation: Conduct thorough investigations of publishers on the Awin and ShareASale networks to ensure compliance with network Terms and Conditions, Code of Conduct, and Client Program Terms.Monitor and analyze performance and transactional data to identify suspicious activities and potential fraud.Develop...

We 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,...

Job Overview:DAC Beachcroft, a leading international legal business, is seeking an experienced Solicitor or Chartered Legal Executive to join our Claims Solutions Casualty Fraud team in the UK. This role offers an exciting opportunity for lawyers with a passion for investigating and preventing insurance fraud.About the Role:The successful candidate will work...

Fraud & Financial Crime Risk Management Role at Admiral SegurosAs a Fraud & Financial Crime Risk Lead at Admiral Seguros, you will play a key role in developing and maintaining our company's financial crime compliance framework.Key Responsibilities:• Lead 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses.•...

**About Us**At Payoneer Inc., we empower anyone, anywhere to participate and succeed in the global economy. Our mission is to provide innovative payment solutions that facilitate seamless cross-border transactions.**Job Overview**We are seeking a highly motivated Transaction Fraud Risk Investigator to join our team. As an equal opportunity employer, we value...

Main ResponsibilitiesThe Fraud and Financial Crime Risk Lead will be responsible for overseeing and challenging fraud and financial crime risks across Admiral's businesses. This role is crucial in ensuring that current and emerging fraud and financial crime risks relevant to Admiral's European operations are identified and managed effectively.Key duties will...

Job IntroductionDAC Beachcroft is seeking a skilled professional to join our Claims Solutions Casualty Fraud team. This is an excellent opportunity for lawyers who are passionate about building a career in fraud investigation.ResponsibilitiesDefend and investigate exaggerated claims, fabricated claims, and staged accidents. Analyze evidence, interview...

Join Our Team at Empresa ReconocidaWe are seeking a highly skilled and experienced Audit Manager to join our team at Empresa Reconocida. As a key member of our audit team, you will play a pivotal role in ensuring the integrity and accuracy of our financial statements.About the RoleAs an Audit Manager, you will be responsible for leading, planning, and...

Fraud and Financial Crime Risk Management LeadThe Fraud and Financial Crime Risk Management Lead will be responsible for leading the 2nd line oversight and challenge over all Fraud and Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European...

Lead a team to prevent financial crimeWe are looking for an experienced Fraud and Financial Crime Risk Lead to join our team at Admiral Europe Compañía de Seguros S.A.U. (AECS) in Madrid, Spain.About the roleThe successful candidate will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for our...

Job SummaryWe are seeking a highly skilled Financial Fraud Prevention Specialist to join our team at Awin.About UsAwin is a leading affiliate marketing network with a dynamic, social, and inclusive culture. We pride ourselves on being a progressive company that supports both professional and personal development.Key Responsibilities:Fraud Detection: Take...

About CabifyCabify is a pioneering mobility platform that aims to make cities better places to live by improving mobility for their inhabitants. With over 20 million users worldwide, we operate across 8 countries and 90 cities, adapting our product rapidly to become leaders in all markets while prioritizing sustainability.Job DescriptionWe are seeking an...

The role holder will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and managed.Main duties include:Leading AECS...

About the PositionAs a Fraud Specialist at Cabify, you will play a crucial role in ensuring the integrity of our payment systems. You will be responsible for analyzing data to identify patterns and anomalies, and developing strategies to prevent and detect fraud. If you have a strong analytical mindset and a passion for fighting financial crime, this could...

Job OverviewWe are seeking a dedicated Compliance Investigator to join our Risk team in Madrid, Spain. The successful candidate will be responsible for investigating potential threats to our business and ensuring compliance with relevant regulations.You will need to possess excellent communication skills, a strong understanding of financial regulations, and...

Job DescriptionWe are seeking a highly skilled and experienced Senior Forensic Investigator to join our Investigations & Forensic Accounting team in Madrid. As a key member of our team, you will be responsible for conducting complex investigations and providing expert advice to clients.Key Responsibilities:Conduct thorough investigations into fraud, bribery,...