Fraud & Payments Specialist – Risk & Kyc Analytics

Your roleWhat you'll be doingKYC Compliance AnalystCorpay is currently looking to hire a KYC Compliance Analyst within our Compliance team. This position falls under our Cross Border line of business and is located in Madrid, Spain.Seeking a KYC Compliance Analyst with strong client-onboarding experience, particularly for complex corporate customers in Spain...

Job Description:¡Hola!, ¿sabías que …DXC ayuda a empresas globales a ejecutar sus sistemas y operaciones críticos para el negocio mientras moderniza la TI, optimiza las arquitecturas de datos y garantiza la seguridad y la escalabilidad en nubes públicas, privadas e híbridas. Las mayores compañías del mundo y organizaciones del sector público...

At ING we are looking for Client Tax Services Specialist  Your role and work environment: We are looking for a talented and enthusiastic Client Tax Services Specialist to join our Client Tax Services Team of Financial Crime Prevention The responsibility of this team isto execute end-to-end client tax processes across onboarding, in-life management and...

Unstructured Data Sales Specialist – AI, Analytics & Cyber Resilience  This role has been designed as 'Hybrid' with a requirement that you will work on average 2 days per week from an HPE office.Who We Are:Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way people live and work. We help companies connect, protect, analyze,...

About Cigna HealthcareAt Cigna Healthcare, we are committed to improving the health, well-being and peace of mind of those we serve. As part of The Cigna Group, we support millions of customers worldwide through innovative healthcare solutions, global expertise and a relentless focus on delivering sustainable, high-quality care. Within Cigna International...

ABOUT LYNX   At Lynx Financial Crime Tech S.A., we are an AI-based software company specialized in detecting and predicting behavioral patterns. Led by an expert team from the financial and academic sectors, we develop and implement cutting-edge, self-learning AI technologies. Our platform stands out for its low-latency transaction processing capabilities...

At ING we are looking for a Retail Lending StrategistYour role and work environment: In the Consumer Lending Tribe, we are looking for a Retail Lending Strategist who combines customer centricity, strategic vision and analytical excellence to identify opportunities, influence decisions and create meaningful business impact. You will play a key role in...

AOM Spain  This role has been designed as 'Hybrid' with a requirement that you will work on average 2 days per week from an HPE office.Who We Are:Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way people live and work. We help companies connect, protect, analyze, and act on their data and applications wherever they live, from...

Job Description:DXC Technology is a global professional services company whose mission is to lead the digital transformation of our clients by advising and guiding them in the application of technology to obtain the best results and increase the competitiveness of their companies. With more than 130,000 professionals and expert technologists,...