Ofertas de emprego: Fraud
BNP Paribas - Lisboa
Identify and assess risks and controls by ensuring that key operational units and processes, material risks and risk mitigants are identified Perform the risk identification and assessment in liaison with...
De: ofertas-emprego.net - 7 dias atrás
Astrea Recruitment - Lisbon
*Handle incoming and outgoing calls, messages, and chats with professionalism and empathy, *Deliver accurate and well-structured responses to customer inquiries using customized or *Strong ability to manage...
De: europelanguagejobs.com - 8 dias atrás
QUANTEAM - Portugal (RAINBOW PARTNERS Group)
With a dual expertise in both business and IT, Quanteam supports its corporate clients (investment banks, asset management companies, private and retail banks, custodians, etc.) across the entire Front...
De: expressoemprego.pt - 18 dias atrás
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) - 26 dias atrás
BNP Paribas - Porto
Review and assess alerts for money laundering risk through BNP Paribas’ transaction monitoring system (Actimize-AML CIB) within agreed timeframes and liaise with Operational and Compliance teams to understand...
De: ofertas-emprego.net - 14 dias atrás
MarTrust
This role will support the Transaction and Fraud Monitoring processes of MarTrust, reports directly to Transaction Monitoring Manager and plays a key role in a smooth running of AML operational functions...
De: expressoemprego.pt - 21 dias atrás
AXA Group Operations
Ensure governance, accountability and oversight of processes with a view to increase transparency and reduce the opportunity for fraud Create a strong working relationship with the management of the compliance...
De: expressoemprego.pt - 20 dias atrás
DXC Technology - Lisboa
Execute business process transactions, closely following established procedures and guidelines. Relevant certifications (e.g., Six Sigma, PMP) or significant relevant work experience a plus Contribute...
De: ofertas-emprego.net - Mais de 30 dias
One of the leading bank in the European Union and a leading international player, is seeking to complement and strengthen its existing teams in the areas of IT risk management, cybersecurity and the fight...
De: expressoemprego.pt - 20 dias atrás
Astrea Recruitment
They are now expanding their operations in Lisbon, Portugal, and looking for a Vacation Financial Protection Specialist to join their growing multilingual team. Assist customers through calls, emails,...
De: expressoemprego.pt - 19 dias atrás