Senior Fraud Investigator

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,...

About the OpportunityWe are seeking a skilled Investigator to join our AFC Operations Department, responsible for ensuring compliance with applicable regulations and company policies related to Anti-Financial Crime.This role is crucial in achieving our goal of creating a culture of compliance within N26 that authorities, customers, and stakeholders can...

Investigations and Compliance SpecialistControl Risks is expanding its team in Madrid following the opening of our office in 2023. We are seeking an Investigations and Compliance Specialist to join our Investigations & Forensic Accounting team. The role requires technical expertise in investigations, commercial acumen, and the ability to build relationships...

About the PositionThis exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy for Ria. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. The ideal candidate will...

This role is with Awin Global, an inclusive employer and a member of Mygwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly.Purpose of PositionAs the Senior Fraud Prevention Specialist, you will be responsible for preventing and detecting fraudulent activities from publishers and partners in our...

About the PositionThis exciting role will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person who...

Fraud Team Solicitor / Chartered Legal Executive JobWe are seeking a skilled Solicitor, Chartered Legal Executive, or Experienced Paralegal to join our award-winning Fraud team at Dac Beachcroft LLP. Our team is renowned for its expertise in defending technical claims and tackling organisations driving fraud.Key Responsibilities:Manage a caseload of...

Fraud Team Solicitor / Chartered Legal Executive JobWe are seeking a skilled Solicitor, Chartered Legal Executive, or Experienced Paralegal to join our award-winning Fraud team at Dac Beachcroft LLP. Our team is renowned for its expertise in defending technical claims and tackling organisations driving fraud.Key Responsibilities:Manage a caseload of...

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...

Fraud Team Solicitor OpportunityWe are seeking a skilled Solicitor, Chartered Legal Executive, or Experienced Paralegal to join our Fraud team at DAC Beachcroft Dublin. Our team is a leading provider of fraud defense services, with a strong reputation for robustly defending fraud insurance claims.The successful candidate will be responsible for a caseload of...

Job DescriptionThe Compliance Investigator will lead investigations into potential violations of law or other GE Vernova Policies. These investigations may involve allegations of Conflict of Interest, Reporting and recordkeeping violations, Respectful Workplace allegations (harassment/discrimination) or other Compliance areas.Key ResponsibilitiesLead complex...

Job SummaryAwin Global is seeking a highly skilled and experienced Fraud Prevention Team Lead to join our team. As a key member of our fraud prevention team, you will be responsible for leading a team of experienced Fraud Management Specialists and Developers in preventing and detecting fraudulent activities from publishers and partners in our affiliate...

Fraud Review Team Lead Job DescriptionWe are champions of rail, driven to build a greener, more sustainable future of travel. Trainline enables millions of travellers to find and book the best value tickets across carriers, fares, and journey options through our highly rated mobile app, website, and B2B partner channels.Our goal is to create a world where...

Fraud Review Team Lead Job DescriptionWe are champions of rail, driven to build a greener, more sustainable future of travel. Trainline enables millions of travellers to find and book the best value tickets across carriers, fares, and journey options through our highly rated mobile app, website, and B2B partner channels.Our goal is to create a world where...

Fraud Team OpportunitiesWe are seeking experienced professionals to join our market-leading Fraud team at Dac Beachcroft LLP. Our team is a specialist group of lawyers defending technical claims, with a reputation for robustly defending fraud insurance claims and tackling those driving the claims. The team adopts a collaborative approach, working with...

Job DescriptionThe Compliance Investigator will be responsible for leading complex investigations related to potential violations of law or other GE Vernova Policies. These investigations may involve allegations of Conflict of Interest, Reporting and recordkeeping violations, Respectful Workplace allegations (harassment/discrimination) or other Compliance...

Job DescriptionThe Compliance Investigator will be responsible for leading complex investigations related to potential violations of law or other GE Vernova Policies. These investigations may involve allegations of Conflict of Interest, Reporting and recordkeeping violations, Respectful Workplace allegations (harassment/discrimination) or other Compliance...

Job Description SummaryThe Compliance Investigator will be responsible for leading investigations relating to potential violations of law or other GE Vernova Policies. These investigations may be allegations of Conflict of Interest, Reporting and recordkeeping violations, Respectful Workplace allegations (harassment/discrimination) or other Compliance...

Job SummaryThis is a critical role in our Global Investigations Center of Expertise, requiring a seasoned Compliance Investigator to lead and manage ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas. As an individual contributor, you will be responsible for conducting comprehensive, high-quality end-to-end...

About RevolutRevolut is a financial technology company that aims to provide a better way for people to manage their money. With a focus on innovation and customer experience, we offer a range of products and services that help individuals and businesses make the most of their finances.Job DescriptionWe are seeking a Senior Complex Investigations Manager to...