Fraud Compliance Consultant

At Trustly, we're passionate about simplifying the way people pay and get paid online. We're a licensed payment institution and our B2B products available across Europe, North America and Australia attract global merchants in segments such as e-commerce, telecom, travel, financial services and gaming. In June 2018, private equity firm Nordic Capital acquired...

# Think Data Be Smart #About Us: _DataSmart_ is a Portuguese company, positioning itself as a consulting company of excellence, with over 20 years of existence. We are specialized in Technologies and Information Systems services, for the Portuguese and International markets. We pride ourselves on fostering a culture of involvement, experience, and...

Build your future with Sovos.If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...

Manage day-to-day operations of the Cargolux (CV) Compliance Program Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML, GDPR. Additionally, some involvement in Export Controls affairs may be necessary. Work with all business units...

Manage day-to-day operations of the Cargolux (CV) Compliance ProgramDesign, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML, GDPR. Additionally, some involvement in Export Controls affairs may be necessary.Work with all business units...

BearingPoint Portugal is currently looking for qualified professionals with experience in Compliance, Regulatory or Risk topics to join our Business Consulting team within the "Financial Services" practice:Minimum of 2 years of experienceProficiency in Portuguese and English is essentialPrevious experience with banking institutions required, with a focus on...

About the job The role will be focused on supporting Cyber Resilience and Cyber Fraud Tech Risk lead in delivery of team objectives. However, it also involves a strong interaction within the team for participating in projects such as fraud incident analysis and cyber fraud community management, Cyber resilience and cyber fraud assessment and risk opinions...

Join Sovos for a Tax Compliance Platform Sales Opportunity.Are you ready to be part of a team that is shaping the future? Sovos is leading the way in transforming tax compliance into a tool for business growth and innovation. We are not just about solving problems; we are driven to make a meaningful impact in everything we do. Our focus on cutting-edge...

Senior Compliance SpecialistLocation: Remote in Estonia / Lisbon / BudapestDepartment: ComplianceEmployment Type: Full-time / RemoteAbout Us: We're SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn, and London. Our flagship product, the SwissBorg app, offers over 730,000+ verified users the best price and...

Manager - Governance, Risk & Compliance KPMG is a global network of professional services firms providing Audit, Tax and Advisory services, currently operating in 146 countries with more than people around the world. In Portugal, with offices in Lisbon and Oporto, we're one of the leading audit and advisory firms, counting with a team of more than 1.100...

Senior Compliance SpecialistLocation: Remote in Estonia / Lisbon / BudapestDepartment: ComplianceEmployment Type: Full-time / RemoteAbout Us:We're SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn, and London. Our flagship product, the SwissBorg app, offers over 730,000+ verified users the best price and...

Mid/Senior Security Consultant (Compliance) Lisboa Mid/Senior Security Consultant (Compliance)Lisboa Lisbon, Lisbon, Portugal Overview Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and- proof your business. With a smart...

Are you passionate about challenges? Izertis is your company.We are looking for a Business/Compliance Process Consultant for one of our clients.Responsabilities: Experience in public administration processes, preferably knowledge of the Functional Macrostructure/consolidated List; Experience with automation/dematerialization of processes/document management...

Feedzai is the world's first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with today's most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the transition to a cashless world while enabling digital trust in every transaction...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Are you ready to make an impact? ZF is looking for talented individuals to join our team. As a FutureStarter, you'll have the opportunity to shape the future of mobility. Join us and be part of something extraordinary...

Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

Mid/Senior Security Consultant (Compliance)Lisboa Mid/Senior Security Consultant (Compliance)LisboaLisboa, Lisboa, Portugal col-wideJob Description:OverviewExpleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and- proof your...

Mid/Senior Security Consultant (Compliance) Lisboa Mid/Senior Security Consultant (Compliance) Lisboa Lisbon, Lisbon, Portugal OverviewExpleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and- proof your business. With a smart...

Mid/Senior Security Consultant (Compliance) Lisboa Mid/Senior Security Consultant (Compliance)LisboaLisbon, Lisbon, Portugal OverviewExpleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and- proof your business. With a smart...

Mid/Senior Security Consultant (Compliance) LisboaMid/Senior Security Consultant (Compliance)LisboaLisboa, Lisboa, Portugalcol-wideJob Description:OverviewExpleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and- proof your...