6 Fraud Risk Management jobs in Madrid.

Hiring now: Aml Screening Investigati @ Adyen, New Logosbanca @ Equifax, Financial Crime Quality A @ Ebury.Explore more at jobswithgpt.com.

🔥 Skills

KYC (3) AML (2) Compliance (2) team leadership (1) analytical skills (1) regulatory knowledge (1) problem-solving (1) financial sector (1) quality assurance (1) communication skills (1)

đź“Ť Locations

Madrid (6)
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Adyen

AML & Screening Investigations Team Lead Madrid
Skills & Focus: AML, KYC, Compliance, team leadership, analytical skills, regulatory knowledge, problem-solving, financial sector, quality assurance, communication skills
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: A minimum of 1 year of relevant experience in AML/KYC/Compliance. Minimum 2 years team lead/managerial/supervisory experience.
Type: Full-time

Equifax

New Logos-Banca Madrid
Skills & Focus: sales, customer relationship, revenue growth, consultative approach, risk KPIs, customer presentations, Credit Risk Management, Fraud & ID, Market Intelligence, financial services
About the Company: Equifax is a global data, analytics and technology company that plays an essential role in the global economy by helping employers, employees, financial instit…
Experience: 5+ years experience in a similar role in the Insurance sector.
Type: Full-time
Benefits: Comprehensive compensation and healthcare packages, paid time off, flexible schedules, and organizational growth potent…
Fraud Technical Consultant Madrid
Skills & Focus: fraud, project management, financial products, risk cycle, product lifecycle, interdepartmental communication, market research, stakeholders, creative solutions, client needs
About the Company: Equifax is a global data, analytics and technology company helping employers, employees, financial institutions, and government agencies make critical decision…
Experience: +7 years
Type: Full-time
Benefits: comprehensive compensation and healthcare packages, paid time off, flexible schedules, and organizational growth potent…

Ebury

Financial Crime Quality Assurance Analyst Madrid
Skills & Focus: Quality Assurance, Financial Crime, Compliance, Due Diligence, KYC, Transaction Monitoring, Screening, Risk Assessment, Remedial Actions, Training
About the Company: Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including in…
Type: Hybrid

Adyen

AML & Screening Monitoring Investigator Madrid
Skills & Focus: AML, Anti Money Laundering, KYC, compliance, risk assessment, data analysis, screening alerts, financial crime, team player, operational processes
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Type: Full-time
Benefits: Hybrid working model (3 days in office, 2 at home) after an 8 week onboarding programme in office.
KYC Analyst Madrid
Skills & Focus: KYC checks, sub-merchants, documentation, process flow, communication, onboarding, internal product advocate, product processes, analytical, operational problems
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: Entry-level
Type: Full-time
Benefits: Flexible hybrid work from office approach.