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Keywords: Fraud , Location: Madrid

Page: 2

Area First Mile Multicarrier Business Controller

as required in the RICC Manual, fraud guidelines and other applicable APMM guidelines as far as it cover operational/cx controls...

Company: Maersk
Location: Madrid
Posted Date: 23 Jan 2026

Senior Director, Expert Services

exposure for you to be able to develop and gain further skills in areas such as financial crime, corporate fraud and corruption...

Company: Kroll
Location: Madrid
Posted Date: 23 Jan 2026

Head Financial Crime Prevention Spain

that are submitted in a timely manner Subject Matter Expert (SME) for Financial Crime (AML, CTF, Fraud, ABC and Sanctions) for all units...

Company: UBS
Location: Madrid
Posted Date: 22 Jan 2026

Freelance Data Science Expert (Python & SQL) / AI Trainer

assessment, fraud detection, forecasting, optimization, and operational efficiency. Design end-to-end problems spanning the...

Company: Mindrift
Location: Madrid
Posted Date: 18 Jan 2026

Mid Systems Administrator

Fraud Alert It has come to our attention that there may be fraudulent activity by individuals impersonating our Talent...

Company: Skydance Media
Location: Madrid
Posted Date: 17 Jan 2026

Account Executive, Large Corporate DACH

. Recruitment fraud warning: OneTrust is aware of scams involving false offers of employment with our company. The fraudulent...

Company: OneTrust
Location: Madrid
Posted Date: 17 Jan 2026

Senior ITSM Consultant

where everyone can thrive. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically...

Company: DXC Technology
Location: Madrid
Posted Date: 17 Jan 2026

Corporate Credit Analyst

with our Customer Due Diligence & Fraud, Collections, Chargebacks Departments when required Make credit decisions on the cases...

Company: U.S. Bank
Location: Madrid
Posted Date: 17 Jan 2026

Transport Coordinator

FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas...

Company: Vestas
Location: Madrid
Posted Date: 16 Jan 2026

Inspector/a Hospitalario/a

del servicio. - Detección de FWA (Fraud, Waste and Abuse). - Diseño e implementación de procedimientos coste-eficientes...

Company: Cigna
Location: Madrid
Posted Date: 16 Jan 2026

Manager-Compliance: Procedures Manager

by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft...

Company: American Express
Location: Madrid
Posted Date: 15 Jan 2026

Inspector/a Hospitalario/a

del servicio. - Detección de FWA (Fraud, Waste and Abuse). - Diseño e implementación de procedimientos coste-eficientes...

Company: The Cigna Group
Location: Madrid
Posted Date: 15 Jan 2026

Inbound and Customs Transport Coordinator

for a sustainable, green energy future. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent...

Company: Vestas
Location: Madrid
Posted Date: 15 Jan 2026

Cybersecurity Jr Consultant

qualified applicants with criminal histories. No Fees Notice & Recruitment Fraud Disclaimer It has come to HPE’s attention... that there has been an increase in recruitment fraud whereby scammer impersonate HPE or HPE-authorized recruiting agencies...

Location: Madrid
Posted Date: 15 Jan 2026

Sales Development Representative- Italian speaker

to do this you must contact us and let us know you wish to be removed. The request should be made on the . Recruitment fraud warning: OneTrust...

Company: OneTrust
Location: Madrid
Posted Date: 14 Jan 2026

Business Operations Planning Lead - EMEA

applicants with criminal histories. No Fees Notice & Recruitment Fraud Disclaimer It has come to HPE’s attention that there... has been an increase in recruitment fraud whereby scammer impersonate HPE or HPE-authorized recruiting agencies and offer fake...

Location: Madrid
Posted Date: 14 Jan 2026

Sales Development Representative-Swedish speaker

to do this you must contact us and let us know you wish to be removed. The request should be made on the . Recruitment fraud warning: OneTrust...

Company: OneTrust
Location: Madrid
Posted Date: 14 Jan 2026

Service Solutions Purchaser

- RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work...

Company: Vestas
Location: Madrid
Posted Date: 10 Jan 2026

Compliance Risk Officer, Madrid

, Sanctions Embargoes, Fraud, MiFID 2, IDD, Market Abuse, CoI, etc The mission of Compliance is to support the Senior Management...

Company: Julius Baer
Location: Madrid
Posted Date: 10 Jan 2026

Security Software Engineer

ever changing landscape of fraud and automation. Write clearly structured, maintainable, well documented, and tested code...

Location: Madrid
Posted Date: 08 Jan 2026