Investigations Specialist

About RevolutAt Revolut, we believe that everyone deserves more from their money. That's why we're on a mission to deliver a financial super app that's faster, cheaper, and more secure than traditional banks. Our team is made up of brilliant people who love building great products, redefining success, and turning complexity into simplicity.About the RoleThe...

At American Express, we empower our colleagues to progress in incredible ways. Our diverse community of experts is united by an unwavering commitment to backing our customers, communities, and each other.We recognize the value of each colleague's contributions, leadership, and impact, sharing success with everyone who helps us deliver the world's best...

**Investigations & Forensic Accounting Team**We are seeking a highly skilled and experienced professional to join our Investigations & Forensic Accounting team in Madrid. As an Associate Consultant, you will play a key role in delivering investigations and other forensic and compliance projects in Continental Europe and overseas.**Key...

Job SummaryWe are seeking a highly skilled Customer Payment Investigations Specialist to join our AML and KYC Operations department. As a key member of the team, you will play a critical role in supporting the investigation and outcomes of our Regulatory Assurance Compliance Program.About the RoleThis position will sit within the Customer Payments...

About the RoleThe Legal Department at Revolut is a key component of our business, supporting all other teams and helping us achieve our goals.This role sits within the Regulatory Response & Investigations team, providing specialist direction and support on contentious regulatory issues and internal investigations across the Revolut Group.You will work on a...

We are seeking a highly skilled Forensic Accounting Specialist to join our Investigations & Forensic Accounting team in Madrid. As a key member of our team, you will be responsible for delivering high-quality investigations and forensic projects in Continental Europe and overseas.The ideal candidate will have a solid understanding of fraud and corruption...

Job Summary:We are seeking a highly motivated Financial Risk Analysis Specialist to join our team. As a key member of the risk department, you will perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings.

Employee Relations SpecialistAt 2K, we are committed to creating a positive and productive work environment. As an Employee Relations Specialist, you will play a vital role in fostering this environment by managing employee relations issues and ensuring compliance with employment laws and company policies. Your responsibilities will include conflict...

Role OverviewWe are seeking an experienced Advanced Risk Intelligence Specialist to join our team. In this role, you will be responsible for conducting risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.About the JobThe ideal candidate will have a proven track record in...

Job TitleA Cyber Security Specialist position has become available at ISG Personalmanagement GmbH in Madrid, Spain.About the RoleWe are seeking a highly skilled and experienced Cyber Security Specialist to join our team in Madrid. As a key member of our Cyber Security Defense Center unit, you will be responsible for managing technical aspects of digital...

Job OverviewAmerican Express is seeking an experienced Anti-Money Laundering Specialist to join our Financial Intelligence Unit in Madrid. As a key member of our team, you will play a critical role in mitigating risk to the American Express enterprise by researching and analyzing financial activity for suspicious patterns.About the RoleThis full-time...

Job Title: Global Employee Relations SpecialistEbury is a leading FinTech firm, recognized for its innovative approach to employee relations. We offer a range of products and services, including FX risk management, trade finance, and international payments.Job Summary:The Global Employee Relations Specialist will be responsible for managing and resolving...

We are Fever, a global live-entertainment discovery tech platform, and we are excited to introduce the role of Trust and Safety Specialist.This position is part of our Security Team, which oversees Fever's security operations to ensure the safety and protection of our company and employees.As a Trust and Safety Specialist, you will report to the Trust and...

About PayoneerAt Payoneer, we empower businesses to grow globally by providing borderless payments and commerce capabilities. Our mission is to enable anyone, anywhere to participate and succeed in the global economy.Job SummaryWe are seeking a highly motivated Financial Risk Intelligence Specialist to join our team in Madrid. As a key member of our risk...

Job Summary:Empresa Reconocida is seeking a highly skilled Risk Management Specialist to join our Transportation, Logistics Compliance team (TRC).The TRC team partners with Amazon's Transportation & Logistics leaders to identify and mitigate risk in a rapidly growing and complex, global environment. Our primary mission is to perform independent and objective...

Job Title: Technical Support SpecialistJob Summary:We are seeking a highly skilled Technical Support Specialist to join our team at Nova Biomedical GmbH. As a Technical Support Specialist, you will be responsible for delivering emergency and proactive onsite and remote support on all Nova product lines to customers in your assigned geographical territory.Key...

**About Us**Payoneer is the world's go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy. **Job Overview**We are looking for a highly motivated Financial Crime Prevention...

Job OverviewIqarus is seeking a skilled Emergency Doctor to join our projects in challenging environments. This role requires a strong background in emergency medicine, with a focus on providing high-quality care to patients in complex settings.The successful candidate will have a university degree in Medicine, with a minimum of five years post-qualification...

Job OverviewWe are seeking an experienced Environmental Remediation Specialist with a strong background in contaminated sites to join our team in Spain. As a specialist, you will engage in exciting projects that involve field work, subsurface investigations, and remediation planning.About the RoleConduct field work across various complex projects, including...

Purpose of PositionThe primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud procedures. This role is central to preventing, detecting and responding to fraudulent activity that threatens the organization, its Awin platform customers, third-party partners and employees. By developing...