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416 Data Integrity Analyst, Data Investigations jobs in Spain
- Director, Compliance Investigations and Monitoring
Edwards LifesciencesSpainBachelor's Degree in or equivalent in Accounting/Finance or a related field and 12 years of experience in Law, Accounting, Law, Accounting, Finance, Business……30d+ - Graduate Programme 2027: Information Security Engineer (Operations)
RevolutTrabajo en remotoWe’re looking for Information Security Engineering Graduates who want to help monitor, detect, and respond to security threats, protecting the systems and data……4d - Data Analyst
Veeva SystemsTrabajo en remotoThe ideal candidate has experience in creating documentation (process documentation, data collection guidelines) and in contributing to data governance policies……30d+ - Cyber Threat Intelligence Analyst
WTWMadridResidence in Spain is required, with availability to work in a hybrid model and to attend the Madrid office on an occasional basis, in line with business needs.…30d+ - Digital Forensics Incident Response Analyst - German Speaking
InfiosTrabajo en remotoCommunication Excellence: Strong written and verbal communication skills, with the ability to produce clear, concise, and actionable reports for both technical……30d+ - Cyber Threat Intelligence Analyst (Threat Research & Classification)
AllotTrabajo en remotoYou will work with malicious domains, URLs, phishing infrastructure, malware activity, and enriched threat intelligence data to uncover relationships between……24h - Strategic Threat Intelligence Analyst
AllianzBarcelonaFlexible working, health and wellbeing offers (including healthcare and parental leave benefits) support to balance family and career and help our people return……25d - Senior Data AnalystVeeva SystemsTrabajo en remotoThe ideal candidate has experience in creating documentation (process documentation, data collection guidelines) and in contributing to data governance policies……30d+
- FPI Predoctoral Fellowship (Project PID2024-162698OB-I00 - FAMCOMP)
IE UniversityMadridSupport the development of high-quality academic research in the areas of family business, ownership, and impact investing.…30d+ - Senior Business Analyst/Product Owner – Occupational Health, Safety & Regulatory Compliance (EHS)
ItransitionSpainWe are seeking an experienced EHS Subject Matter Expert with 5+ years of experience in business analysis and deep expertise in Occupational Health & Safety,……30d+ - Fraud Analyst – Payment Integrity
The Cigna GroupMadridStrong understanding of payment card ecosystems, dispute and chargeback processes, and fraud typologies, with demonstrated capability in transaction‑level……30d+ - Chief Risk & Compliance Officer (AIA Investment Management)
AIA GroupSpainThe incumbent will ensure that appropriate second line support is provided to the first line and to the Boards of AIA IM and the SPVs to properly implement the……30d+ - Senior Data Analytics Engineer - 100% Remote
Digistore24SpainThe Data Analytics Engineer supports the data team to drive innovation in data analytics and ensuring the reliability and scalability of our data systems.…30d+ - Threat Hunting / Cyber Threat Hunting Analyst L2
CapgeminiSpainA dedicated and detail-oriented Threat Hunting Analyst with over 18 months of experience in cybersecurity operations, specializing in proactively looking for……30d+ - Junior Model Risk Quantitative Analyst – Independent Review & Control
BNP ParibasMadrid2–12 years of quantitative experience, MSc or PhD in financial mathematics or a related field. As a Model Risk and Model Validation Analyst, you will safeguard……30d+ - Senior Salesforce System AnalystInfiosTrabajo en remotoExperience & Certifications: Bachelor’s degree (or equivalent experience) with 7+ years in Salesforce administration, analysis, or sales operations and 5+ years……21d
- FinCrime Escalations Officer - SpanishRevolutTrabajo en remotoThe ability to present a summary and conclusion to management promptly, including clear proposals to implement appropriate steps to mitigate risk and/or monitor……30d+
- Loss Prevention Expert/ Profit Protection Manager / Gerente de Mermas / Gerente de Prevención de Pérdidas, Security & Loss Prevention
AmazonSpainA relevant advanced degree, advanced degree equivalent, or industry certification • Relevant experience with physical security systems, investigation techniques……30d+ - Environmental Manager - Diego Garcia
AmentumSpainAt least ten (10) years of experience in job-related responsibilities on a government contract or at a military installation including hazardous waste……30d+ - Senior Development Engineer/ Mathematician/ Data Analyst
RocheSpainRegulatory Minded: You have an affinity for medical technology and an interest in—or experience with—analytical performance guidelines (such as CLSI).…27d - Machine Learning Tools Engineer, Global Siri
AppleBarcelonaOn the Global Scaling, Data, and Tools team, we work on ML modeling and algorithms, data platforms and technologies and end-to-end ML product engineering to……30d+ - Tiger MKIII Ground and Flight Test Operational Support Engineer
AirbusSpainIMPORTANT: To spearhead the initiation of the MKIII project, this position will be based in Marignane (France) for an initial 2-year period, with a relocation……8d - Financial Crime Compliance LeadRevolutTrabajo en remotoOffering 2LoD support to the business, 1LoD FinCrime teams, and entity MLRO teams with the launch of products, procedures, processes, and systems.…30d+
- Staff Commercial Data & Insights Engineer
DexcomTrabajo en remotoThis position focuses on applying market‑ and country‑specific business rules, calculations, and logic to ensure data is consistently staged, interpretable, and……13d - Dynamics 365 F&O Technical Support Analyst
OmniAccessSpainAs part of our commitment to full inclusion, OmniAccess will assess and provide reasonable accommodations or adjustments, where needed and appropriate, and in……21d - #DISCOVER II 2026-2027 / Ethics & Compliance InternshipAirbusGetafeThe internship will enable the student to gain experience in the detection, prevention, mitigation and resolution of risks associated to international business……30d+
- FinCrime Risk Manager (Sanctions)RevolutSpainProficiency in performing detailed and efficient research of regulatory requirements, industry guidance, and case studies in relation to new markets or products……30d+
- Environmental Specialist - Diego GarciaAmentumSpainMust have at least five years of experience in hazardous waste operations; medical waste management; and hazardous spill prevention, response, and cleanup , or……30d+
- Business Intelligence AnalystBlock LabsSpainSolid statistics and probability fundamentals for experimentation - hypothesis testing, sample size and power, confidence intervals, and the discipline to……30d+
- Working student Data analystAllianzMadridAI Readiness Work effectively in an environment shaped by artificial intelligence (AI), machine learning, data analytics and cloud-based tools, using insights……30d+
Edwards Lifesciences
Director, Compliance Investigations and Monitoring
Spain
