Salarios de Fraud Analyst en Comunidad de Madrid

Presentation of Ebury's onboarding requirements to clients in a clear and compliant manner Identification of red flags and exposure to financial crime risk,…

Hace 3 días

Your primary responsibility will be to interact with customers and agents in a professional and. Will be crucial in delivering seamless and satisfying customer…

You will own the financial architecture of our renewable energy pipeline and run the analytical engine behind high-profile M&A processes, working closely with…

You’ll collaborate with engineers, claims handlers and business leaders to improve the detection of fraud, directly influencing real-world fraud decisions with…

De 45.000 € a 65.000 € al año

BNP Paribas Factor meets the financing needs of companies locally, in terms of import and export, and beyond Spain's borders with its international products and…

Own the end-to-end analytical lifecycle of our rule-based transaction monitoring systems, from data pulling and exploration in Databricks to proposing rule and…

Hace 4 días