A global financial platform in Madrid is seeking a Fraud Analyst to perform risk investigations and analyses. Your role will involve identifying trends in data, communicating findings, and supporting the development of risk monitoring tools. The idóneo candidate will have at least 3 years of experience in risk or compliance analysis, strong analytical skills, and proficiency in Excel. If you are looking to contribute to a mission-driven team in a dynamic environment, we encourage you to apply.
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📌 Fraud Monitoring Analyst: Risk Insights & Investigations (Madrid)
🏢 Talent
📍 Madrid