Financial Crime Prevention Expert

On-siteSalary not specified
Madrid, Spain

Job Description, Responsibilities & Requirements

About the Position

We are seeking a Financial Crime Prevention Expert to join our team in Madrid, Spain. This role involves designing and controlling fraud prevention processes.

Responsibilities

  • Design and implement fraud prevention processes
  • Collaborate with cross-functional teams to ensure compliance
  • Analyze and mitigate financial crime risks

Requirements

  • Expertise in Security
  • Proven experience in Financial Crime Prevention

We Offer

  • Full-time position
  • Opportunity to work in Madrid, Spain

About the Company

Join our team at ING Bank and contribute to a secure financial environment.

Job Details

Company name:
ING
Location:
Madrid, Spain
Employment Type:
Full-time
Work Mode:
On-site
Posted on TheJob:
Apr 11, 2026
Last checked:
Jul 5, 2026
Apply Now
© 2026 TheJob, Inc. All rights reserved.