Crime Prevention Specialist

Job SummaryWe are seeking a highly skilled Crime Prevention Specialist to join our Legal team in Spain. As a key member of our Compliance team, you will be responsible for ensuring our clients comply with regulatory requirements on Crime prevention.About the RoleAs a Crime Prevention Specialist, you will design, implement, and monitor tailored Plans to cover...

Job Title: Financial Crime SpecialistAmadeus is seeking a skilled Financial Crime Specialist to join our Payments division. As a key member of our customer onboarding team, you will play a critical role in ensuring the integrity of our payment systems.Key Responsibilities:Collaborate with cross-functional teams to identify and mitigate financial crime...

Job Title: Financial Crime SpecialistAmadeus is seeking a skilled Financial Crime Specialist to join our Payments division. As a key member of our customer onboarding team, you will play a critical role in ensuring the integrity of our payment systems.Key Responsibilities:Collaborate with cross-functional teams to identify and mitigate financial crime...

Job Title: Financial Crime SpecialistJoin Amadeus, a leader in Diversity, Equity and Inclusion in the tech industry, and contribute to our mission to foster a culture of belonging and fair treatment.About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our Payments division. As a key member of our customer onboarding team, you will...

Job Title: Financial Crime SpecialistJoin Amadeus, a leader in Diversity, Equity and Inclusion in the tech industry, and contribute to our mission to foster a culture of belonging and fair treatment.About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our Payments division. As a key member of our customer onboarding team, you will...

At Adyen, we're dedicated to building a culture of excellence in financial crime prevention. As the AML & Screening Investigations Team Lead, you'll play a vital role in shaping our approach to combat financial crime and ensuring the integrity of our operations.

Job SummaryFraud & Financial Crime Risk Lead at Admiral SegurosAbout the RoleThe Fraud & Financial Crime Risk Lead 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...

About the Role:Nivoda Limited is seeking an experienced Financial Crime Analyst to join our team as a Transaction Monitoring Specialist. In this role, you will be responsible for monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities related to fraud and other financial crimes.Key...

Fraud & Financial Crime Risk LeadThe successful candidate will be responsible for leading the second-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...

Fraud & Financial Crime Risk LeadThe successful candidate will be responsible for leading the second-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...

Job Overview:Ebury is a leading FinTech firm, and we're seeking a skilled Financial Crime Quality Assurance Specialist to join our team. As a key member of our Financial Crime Quality Assurance Team, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on high-risk clients.You will ensure...

Fraud Prevention SpecialistAt Engineeringuk, we are seeking a highly skilled Fraud Prevention Specialist to join our team. As a key member of our fraud prevention team, you will play a critical role in driving and executing the development and implementation of robust anti-fraud procedures.Key Responsibilities:Review new publisher registrations and...

Fraud Prevention SpecialistAt Engineeringuk, we are seeking a highly skilled Fraud Prevention Specialist to join our team. As a key member of our fraud prevention team, you will play a critical role in driving and executing the development and implementation of robust anti-fraud procedures.Key Responsibilities:Review new publisher registrations and...

About the RoleWe are seeking a highly skilled Risk and Fraud Prevention Specialist to join our team in Madrid. As a key member of our Risk team, you will play a crucial role in protecting our customers from financial risk by closely monitoring transactions and identifying emerging threats.Your primary responsibility will be to review and investigate...

Financial Crime Quality Assurance SpecialistEbury, a leading FinTech firm, seeks a skilled Financial Crime Quality Assurance Specialist to join its team. As a key member of the Financial Crime Quality Assurance Team, you will play a critical role in ensuring the company's compliance with financial crime regulations.Key Responsibilities:Conduct periodic level...

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.•...

Main ResponsibilitiesThe Fraud and Financial Crime Risk Lead will be responsible for leading the second-line oversight and challenge over all Fraud and Financial Crime risks for Admiral's businesses. This role is crucial in ensuring that current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately...

Main ResponsibilitiesThe Fraud and Financial Crime Risk Lead will be responsible for leading the second-line oversight and challenge over all Fraud and Financial Crime risks for Admiral's businesses. This role is crucial in ensuring that current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately...

Job Title: Fraud Prevention SpecialistJob Summary:The Fraud Prevention Specialist plays a critical role in driving the development and implementation of robust anti-fraud procedures to prevent, detect, and respond to fraudulent activity that threatens the organization, its customers, and partners.Key Responsibilities:Review new publisher registrations and...

Descripción del puesto:En Cyber Crime, estamos buscando un Specialista en Ciberseguridad Senior con experiencia en el sector financiero para unirte a nuestro equipo de ciberseguridad.Responsabilidades y tareas:Evaluación de proyectos y definición de arquitecturas seguras: serás responsable de evaluar proyectos y definir arquitecturas seguras para...