Ofertas de emprego: Fraud
Adecco Recruitment - Porto, Portugal
Continuous Improvement Ensures ongoing monitoring and management of contracts, leading the team to bring new solutions to stakeholders and partners Conducting regular internal audits and reviews to assess...
De: expressoemprego.pt (+1 fonte) - 10 dias atrás
Adecco Recursos Humanos - Lisboa
Conduzir análises completas de KYC e validação de dados de contrapartes. Relações internas: interação com equipas de risco, compliance, comércio e auditoria. Experiência em KYC/AML, análise crítica e organização... A definir
De: emprego.sapo.pt (+1 fonte) - 11 dias atrás
Randstad - lisbon, lisboa
Minimum 2 years of experience in an e-commerce fraud-related environment OR Minimum 2 years of customer service experience; background in fraud, abuse, or cybercrime investigation is a strong plus Utilize...
De: randstad.pt - 6 dias atrás
FARFETCH - Porto
PORTO Our office is near Porto, in the north of Portugal, and is located in a vibrant business hub. It offers a dynamic and welcoming environment where our employees can connect and network with a large...
De: ofertas-emprego.net - 3 dias atrás
Salvador Caetano - Outra Cidade
Na Salvador Caetano queremos contribuir para um futuro inclusivo e representativo. Acreditamos que a diversidade de talento empodera as nossas equipas, cria ambientes propícios à inovação e contribui para...
De: ofertas-emprego.net - Mais de 30 dias
Adecco Recruitment - Lisboa, Portugal
-Análise de riscos de fraude e revisão de demonstrações financeiras; -Domínio da língua portuguesa (falada e escrita) e bons conhecimentos de inglês; -Liderança de equipas de auditoria no setor financeiro...
De: expressoemprego.pt (+1 fonte) - 16 dias atrás
TP Portugal - Lisboa
Our client is game-changing digital bank is redefining the way we manage money. Launched in 2015 in the UK, it entered the scene with a bold vision: to make banking smart, transparent, and truly customer...
De: ofertas-emprego.net - 24 dias atrás
BNP Paribas - Lisboa
Identify and assess risks and controls (Risk and Control Self-Assessment) of higher complexity, by ensuring that key operational units and processes, material risks and risk mitigants are identified. Perform/drive...
De: ofertas-emprego.net - 10 dias atrás
TP Portugal - Lisbon
Resolve a wide range of customer queries via chat, call, or email, aiming for first-contact resolution while providing an excellent experience; Support fraud investigations, dispute resolution (including...
De: europelanguagejobs.com - 15 dias atrás
Ericsson - Outra Cidade
In this exciting role, you will lead and ensure the development of a diverse team of Compliance Officers, setting expectations and managing performance. You will guide them in partnering with business...
De: ofertas-emprego.net - 10 dias atrás