Fraud Intelligence Researcher: Trends

We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to join our team. Reporting to the Global Fraud Intelligence Director, you will be responsible for the research and investigation of global fraud trends to assist in the creation and development of marketing and thought leadership content that supports our sales and marketing...

We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to join our team. Reporting to the Global Fraud Intelligence Director, you will be responsible for the research and investigation of global fraud trends to assist in the creation and development of marketing and thought leadership content that supports our sales and marketing...

We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to join our team. Reporting to the Global Fraud Intelligence Director, you will be responsible for the research, creation, and execution of BioCatch marketing and thought leadership content based on global fraud trend data that supports our sales and marketing programs. This...

BioCatch Madrid, Community of Madrid, SpainResponsibilitiesAnalyze BioCatch data on a global and regional level.Conduct research and analysis of data from external sources.Identify fraud trends and data‑driven insights that will drive a variety of materials, including our Digital Banking Fraud Trends reports, threat landscapes, and forensic case studies of...

**ROLES AND RESPONSIBILITIES** We are looking for a Intelligence Analyst that will be responsible for investigations, research, reporting related to public debates and activity on digital media. This role requires the interpretation of data, extracting and converting key insights into clear concepts and ideas to support and enable client decision-making....

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Fraud Manager** **Location**:Madrid** For this role you will need to be based in our Madrid office 4...

Applied Researcher in Artificial IntelligenceCountry: SpainIT STARTS HERESantander ) is evolving from a global, high-impact brand into a technology-driven organization, and our people are at the heart of this journey. Together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what's...

OverviewSi sus habilidades, experiencia y cualificaciones coinciden con las de esta descripción del puesto, no demore su solicitud.Be part of a movement to change the way Europe paysWero, our digital wallet, aims to simplify payments across Europe. The European Payments Initiative (EPI) is building a new, proudly European payment system that is easy,...

At Winning Consulting, we are currently recruiting for a Senior Consultant specialized in fraud prevention to become part of the team at one of our clients, a global leader in credit information. Our client: A global leader in credit information and information management services. Exceptional opportunities are coming as we build on this strong foundation....

¿Qué podrás hacer?Nuestra práctica de Forensic Services es líder a nivel nacional y ofrece servicios de prevención e investigación de fraudes y de asistencia como expertos independientes en conflictos judiciales y extrajudiciales. Nuestro objetivo es ofrecer a nuestros clientes servicios multidisciplinares en situaciones de fraude o conflicto,...