21 Ofertas de emprego: Fraud - Barreiro - página 2
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Operational and Permanent Control Analyst BNP Paribas - Lisboa The Operational Permanent Control (OPC) Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication... 6 dias atrás
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Vacation Financial Protection Specialist with French Astrea Recruitment - Lisbon For one of our clients – а company specializing in customer experience technology that *Manage cases of varying complexity, ensuring timely resolution while applying best *1-3 years of experience in handling... 7 dias atrás
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Auditor - Financial Services - Lisboa Adecco Recruitment - Lisboa, Portugal Esta posição será focada na auditoria financeira para clientes dos setores bancário e segurador, garantindo um serviço de excelência e liderando equipas de auditoria. -Licenciatura e/ou Mestrado em Gestão... 25 dias atrás
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Analyst III Business Process Transactions DXC Technology - Lisboa Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from... Mais de 30 dias
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Operational and Permanent Control Trainee BNP Paribas - Lisboa The Operational Permanent Control (OPC) department is a key component for the management of operational risks. It is an independent control function within the business, first line of defense. The OPC... Mais de 30 dias
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KYC Analyst (M/F) Adecco Recursos Humanos - Lisboa A Adecco está a recrutar um(a) KYC Analyst para assegurar o cumprimento das políticas internas e regulamentações relacionadas com a Diligência Prévia de Clientes (KYC) e a Prevenção ao Branqueamento de... A definir 24 dias atrás
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Treasury Specialist Decathlon - Lisboa Participar no processo de fecho mensal e anual: validar e justificar os saldos das contas (contas bancárias, contas de financiamento, contas de juros, declarar posições de financiamento e seus vencimentos... . 21 dias atrás
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ITALIAN Customer Service/ Lisbon-Oriente / Start: 12.06 / EXTRA 2000EUR ProRekruter Portugal - Lisboa, Lisboa Maintain solid customer relationships by handling their inquiries and concerns (i.e. troubleshooting, fraud order and returns: “My toothbrush stopped working”, “My TV arrived today after the repair, however... 20 dias atrás
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Customer Success, Senior Specialist - Cybersecurity Mastercard - Lisboa Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper... Mais de 30 dias
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Compliance Senior Analyst Boston Consulting Group - Lisboa Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it... 27 dias atrás
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