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Trabajo Risk Analyst (153)

Analyst Agency Settlement Risk RQS-832

Sin nombre - Madrid, Community Of Madrid

Employment Type: Fixed Term Contract Contract Duration: 6 months About the team you are joining Reporting to the Senior Manager, Agency Settlement Risk, you will be joining a self-motivated, highly independent, and talented team that is responsible for supporting agency risk management activities for IATAs financial settlement services, covering Europe, the Americas, Africa, and the Middle East, based in Madrid. What your day would be like Perform monthly monitoring of agents Financial Security ...

[SOC-160] | Fraud, Risk & Payments Analyst, Spain

Aristocrat - Null, Null

Fraud, Risk & Payments Analyst Aristocrat Interactive is currently looking for a Fraud Risk Payments Analyst. What You''ll Do The Fraud Risk Payments Analyst is responsible for identifying and mitigating risks across fraud and payments processes to ensure secure and compliant operations. This role involves advanced fraud detection, comprehensive risk assessment, and hands-on management of payment activities. Additionally, the role provides mentorship to junior team members and contributes to opt...

Model Risk Audit Analyst (K-816)

BANCO SANTANDER - Null, Null

Country: Spain AUDITORIA INTERNA est buscando un/a Model Risk Audit Analyst para nuestras oficinas en BOADILLA DEL MONTE (HEADQUARTERS) POR QU DEBERAS CONSIDERAR ESTA OPORTUNIDAD? Auditora Interna es una funcin permanente e independiente de cualquier otra funcin o unidad que tiene como misin proporcionar al Consejo de Administracin y a la alta direccin aseguramiento independiente sobre la calidad y eficacia de los procesos y sistemas de control interno, de gestin de los riesgos (actuales o emerg...

Fraud, Risk & Payments Analyst, Spain | JOV-521

Aristocrat - Null, Null

Fraud, Risk & Payments Analyst Aristocrat Interactive is currently looking for a Fraud Risk Payments Analyst. What Youll Do The Fraud Risk Payments Analyst is responsible for identifying and mitigating risks across fraud and payments processes to ensure secure and compliant operations. This role involves advanced fraud detection, comprehensive risk assessment, and hands-on management of payment activities. Additionally, the role provides mentorship to junior team members and contributes to optim...

(AU319) | CIB FINANCIAL INSTITUTIONS - CREDIT RISK ANALYST

Bbva - Madrid, Community Of Madrid

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers. Learn more about the area: Wholesale Credit Financial Institutions is the team responsible, within the area of Corporate and Investment Bank...

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