23 Ofertas de emprego: Investigations
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Corporate Security Manager Lisboa, Lisboa, Portugal Reporting to the Associate Director, Regional Protective Services EMEA, the Regional Protective Services Manager is a full-time role, responsible for incident and crisis management; physical security advice... 6 dias atrás
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Senior SOC Analyst L2 Porto, Porto, Portugal At Natixis, we are committed to fostering a working environment where each and every one of our people is treated with dignity and respect and where every voice is heard. Our differences make us collectively... 13 dias atrás
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Swedish Speaking Fraud Investigation Analyst Logical Recruitment Partners - Lisbon, Portugal Are you passionate about fighting financial crime and ready to make a real impact? Join our dynamic team as an anti money laundering Investigation Analyst and be at the forefront of safeguarding the financial... 30 dias atrás
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Compliance Associate – Accenture, Lisbon – Portugal Lisboa, Lisboa, Portugal On 21 December 2023 the Foreign, Commonwealth and Development Office updated theUK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act... 15 dias atrás
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Banking Sector | Pentester Senior Porto, Porto, Portugal Develop new logs analysis and correlation rules and maintain existing rules and different components of the SIEM alerting GUI (Dashboard, Alerting, etc.) We are looking for a Pentester to join the Purple... Ontem
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English Speaking Banking Fraud Investigation Analyst Logical Recruitment Partners - Lisbon, Portugal Are you passionate about fighting financial crime and ready to make a real impact? Join our dynamic team as an anti money laundering Investigation Analyst and be at the forefront of safeguarding the financial... 30 dias atrás
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IAM Engineer Porto, Porto, Portugal Our Porto office is located in Portugal's vibrant second city, known for its history and its creative yet cosy environment. From Account Management to Technology and Product, whatever your skills are,... 6 dias atrás
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Latvian speaking Content Reviewer & Investigator Lisboa, Lisboa, Portugal Competitive salary of up to 990euro gross per month (this does include also the holiday bonus, meal allowance, night shift allowance) plus free accomodation (room in a shared company flat). If you decided... 7 dias atrás
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German- Banking Fraud investigation Analyst Logical Recruitment Partners - Lisbon, Portugal Are you a fluent German speaker with a background in back office fraud, anti-money laundering, or financial services? We have an exciting opportunity for you to elevate your career with a major tech company... 30 dias atrás
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Lithuanian speaking Content Reviewer & Investigator Lisboa, Lisboa, Portugal Competitive salary of up to 990euro gross per month (this does include also the holiday bonus, meal allowance, night shift allowance) plus free accomodation (room in a shared company flat). If you decided... 10 dias atrás
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