38 Ofertas de emprego: Fraud - página 3
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Vacation Financial Protection Specialist with French 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... 7 dias atrás
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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... 25 dias atrás
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IT Continuity & Resilience Specialist 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... 17 dias atrás
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AML L1 Officer 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... 13 dias atrás
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Transaction Monitoring Assistant 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... 20 dias atrás
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Compliance & Data Privacy Expert 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... 19 dias atrás
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Analyst III Business Process Transactions 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... Mais de 30 dias
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Data Loss Prevention Consultant Inetum 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... 19 dias atrás
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Vacation Financial Protection Specialist With German or French or Italian and English 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,... 18 dias atrás
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Operational and Permanent Control Trainee BNP Paribas - Lisboa Contribute to projects within perimeter and associated procedures and SOPs updates Collect, treat and consolidate data and information linked to the activities Contribute to the organization set-up and... Mais de 30 dias
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