36 Ofertas de emprego: Fraud - página 4
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Asistente de Facturación | Braga Adecco - Braga, Braga Nivel mínimo: intermedio (factor de exclusión); Oferta: - Contrato de Outsourcing; - Trabajo de lunes a viernes, del 08h-17h/09h-18h. - Formación inicial y continua; - Proyecto con continuidad en empresa... Mais de 30 dias
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Managing Consultant, Advisors – Strategy & Transformation Mastercard - Lisboa Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide... Mais de 30 dias
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Operational and Permanent Control Analyst 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... Mais de 30 dias
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Compliance Senior Analyst Boston Consulting Group - Lisboa This role supports the effective coordination and operation of BCG’s Global Risk & Compliance Node Network—a critical part of the firm’s risk management strategy that connects Senior Leaders across regions... Mais de 30 dias
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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... Mais de 30 dias
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Customer Support Specialist-2 Mastercard - Lisboa Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple... Mais de 30 dias
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