36 Ofertas de emprego: Fraud - página 2
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Audit & Internal Controls Manager | Porto 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... 10 dias atrás
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KYC Analyst (M/F) 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 11 dias atrás
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risk & control agent german (m/f/x) 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... 6 dias atrás
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Customer Service Advisor (English Speaker) - Temporary Late Shift 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... 3 dias atrás
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Estágio Profissional em Compliance (m/f/d) 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... Mais de 30 dias
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Auditor - Financial Services - Lisboa 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... 16 dias atrás
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Operations Customer Expert for Banking industry - English speaker 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... 24 dias atrás
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Senior Operational Audit Analyst 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... 10 dias atrás
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Customer Service for Banking industry with English in Lisbon 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... 15 dias atrás
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Head of Compliance EMEA 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... 10 dias atrás
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