Junior Anti-fraud and Compliance Control Junior

2 semanas atrás

Porto, Porto, Portugal Natixis in Portugal Tempo inteiro

Company Description

Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.


Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial expertise in its two global business lines - Corporate & Investment Banking and Asset & Wealth Management - and, transversally, for the entities of Groupe BPCE.


The Centre of Expertise, based in Porto, currently has more than 2,400 employees from over 30 nationalities, organised in three main departments: Information Technology, Banking Support Activities and Compliance.

These teams work in an integrated, inclusive and transversal way, supporting and creating value for all the business lines and platforms of the group.

The project in Porto is one of the biggest investments in Human Resources ever made by Groupe BPCE worldwide.


A disruptive mindset and a culture of proximity and agility identify Natixis in Portugal Team and reflect the company's mission to transform traditional banking at a global scale: a perfect match in the Portuguese dynamics and entrepreneurial ecosystem.

In 2024, Top Employers Institute has awarded Natixis in Portugal the Top Employer Portugal accreditation for the second time.

This certification recognizes excellence in people practices, following the example of our head office, in France, who was certified Top Employer France for the eight year in a row.

The Junior Anti-Fraud Surveillance Officer will be part of a team responsible for conducting controls regarding rogue trading type fraud and internal

fraud related to CIB market activities. The main goal of the team is to analyze trading activities, associated communications, and alerts to detect

abnormal or suspicious trading activity that could compromise market integrity.

Main tasks and goals:

  • We are currently seeking a highly motivated and skilled Junior Anti-Fraud Surveillance Officer to join our dynamic team. The successful
the integrity of our security and risk management processes. This is an outstanding opportunity for a talented and driven individual to

gain valuable experience in a fast-paced and challenging environment dedicated to safeguarding against fraudulent activities.

Key Responsibilities:

  • Conduct controls regarding rogue trading type fraud and internal fraud related to CIB market activities.
  • Analyze alerts, trading activities and associated communications to detect abnormal or suspicious trading activity.
  • Investigate daily anomalies and alerts for suspicious activity and possible fraud.
  • Identify and report key trends in activities or transactions that indicate a high risk of fraud.
  • Enhance key aspects of the surveillance program including threshold refinement, governance, data analytics, and management
information.

  • Produce reports and metrics related to the activities and analysis conducted.
  • Participate in team meetings and compliance events.
  • Interact and work with the first level of control departments, IT departments, Central Compliance Antifraud Unit, and other Compliance
departments.

  • Participate in the antifraud monitoring tool process by analyzing alerts of atypical behaviors, writing analysis reports, processing data
related to monitoring, and initiating anomalies investigations.

  • Participate in monitoring the antifraud monitoring tool and reporting potential anomalies to ensure efficient functioning.
  • Acquire a comprehensive understanding of the logic behind each benchmark regarding the antifraud monitoring tool.

Qualifications

  • Bachelor/Master Degree
  • 13 years of relevant experience
  • Familiarity with tools or programs such as Bloomberg, PowerBI
  • Understanding of FO to Post trade processes
  • Knowledge of controls and operational risks
  • Familiarity with market finance products
  • Mastery of digital tools (e.g., MS Office package)
  • Good English skills, both written and verbal.
  • Understands diverse practices, concepts, and principles needed for the role and organization's existing systems and procedures.
  • Performs specific tasks with limited knowledge of events or peripheral circumstances.
  • Works within welldefined procedures and guidelines, acting in a moderately autonomous way.
  • Interacts with others in an autonomous and effective way, influencing and persuading by causing actions or acceptance.
  • Promotes and defends the organization's reputation and values, participates in job fairs, and recommends possible prospects that fit the organization's culture.

We will only consider English CV's.

Additional Information

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 stronger and are a source of fulfilment, innovation and performance

  • Junior Anti-fraud and Compliance Control Officer

    2 semanas atrás

    Porto, Porto, Portugal Natixis in Portugal Tempo inteiro

    Company DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

  • Anti-fraud Agent

    1 semana atrás

    Porto, Porto, Portugal Webhelp Tempo inteiro

    Customer Service/SupportLocation Porto, Portugal***Job Title:Anti-Fraud Agent Spanish Speaker in PortoJob Description:Are you fluent in Spanish and want to work for the leading BPO worldwide, awarded as the best place to work 2022? You will use your skills as Anti-Fraud Agent, conducting quality review on rule performance as well as support quality audits...

  • Junior Legal

    2 meses atrás

    Porto, Porto, Portugal Colquímica Adhesives Tempo inteiro

    Na Colquímica Adhesives dedicamo-nos ao desenvolvimento, produção e comercialização de adesivos tecnológicos.Neste momento encontramo-nos a recrutar para Junior Legal & Compliance Advisor (m/f) para Susão, Valongo:Funções:Ajudar na assessoria aos vários departamentos do grupo;Analisar e elaborar contratos;Acompanhar os vários pedidos de patentes...

  • Junior Compliance

    2 semanas atrás

    Porto, Porto, Portugal Unilabs Tempo inteiro

    Unilabs, one of the largest diagnostic providers in Europe, is seeking a Compliance Officer to join our team. As a Compliance Officer, you will play a crucial role in ensuring the company's adherence to laws, regulations, and ethical standards, thereby protecting and enhancing Unilabs' reputation.At Unilabs, our core values are based on a CARE BIG culture,...

  • Engenheiro/A Civil Júnior

    2 semanas atrás

    Porto, Porto, Portugal Mota-Engil Tempo inteiro

    Prima Tab para ir para a ligação Saltar para o conteúdo Selecione a frequência (em dias) para receber um alerta: Criar alerta Selecione a frequência (em dias) para receber um alerta: Engenheiro/a Civil Júnior - Planeamento e Controlo de Custos Cidade: Lisboa e Porto Engenheiro/a Civil Júnior - Planeamento e Controlo de Custos Descrição da...

  • Junior Compliance

    2 semanas atrás

    Porto, Porto, Portugal Unilabs Tempo inteiro

    Unilabs, one of the largest diagnostic providers in Europe, is seeking a Compliance Officer to join our team. As a Compliance Officer, you will play a crucial role in ensuring the company's adherence to laws, regulations, and ethical standards, thereby protecting and enhancing Unilabs' reputation.At Unilabs, our core values are based on a CARE BIG culture,...

  • Operational and Permanent Control Regulatory Analyst

    2 semanas atrás

    Porto, Porto, Portugal BNP Paribas Tempo inteiro

    About the jobThe OPC Senior Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the deployment of internal policies and procedures issued by specialized independent control functions...

  • Senior Data Compliance Counsel

    2 semanas atrás

    Porto, Porto, Portugal Continental Tempo inteiro

    Your tasks In your role as (Senior/Junior) Data Compliance Counsel AI & non-personal data (m/f/divers), you will play a pivotal role in ensuring the compliance with the EU`s regulatory framework for artificial intelligence and other non-personal data related data regulations globally and contribute to the responsible and ethical use of AI technologies....

  • Engenheiro Civil Junior

    Há 1 mês

    Porto, Porto, Portugal Princa Tempo inteiro

    Descrição da Vaga:Estamos à procura de um Engenheiro Civil Júnior para se juntar à nossa equipa dinâmica e dedicada. O candidato ideal será responsável por apoiar o desenvolvimento e a execução de projetos de construção, garantindo a conformidade com as especificações técnicas e regulamentos em vigor.Responsabilidades:Direção de obras de...

  • Engenheiro Civil Junior

    4 semanas atrás

    Porto, Porto, Portugal Princa Tempo inteiro

    Descrição da Vaga:Estamos à procura de um Engenheiro Civil Júnior para se juntar à nossa equipa dinâmica e dedicada. O candidato ideal será responsável por apoiar o desenvolvimento e a execução de projetos de construção, garantindo a conformidade com as especificações técnicas e regulamentos em vigor.Responsabilidades:Direção de obras de...

  • Engenheiro Civil Junior

    1 semana atrás

    Porto, Porto, Portugal Princa Tempo inteiro

    Descrição da Vaga:Estamos à procura de um Engenheiro Civil Júnior para se juntar à nossa equipa dinâmica e dedicada. O candidato ideal será responsável por apoiar o desenvolvimento e a execução de projetos de construção, garantindo a conformidade com as especificações técnicas e regulamentos em vigor.Responsabilidades:Direção de obras de...

  • Junior Scala Developer

    2 semanas atrás

    Porto, Porto, Portugal Employment Pro Limited Tempo inteiro

    Buscar vagas de emprego e oportunidades de carreiraEncontramos 130 vagas para Vagas de emprego junior-scala-developer . Receba alerta de vagas em seu email. Registre-se agora Função: SCALA DeveloperEmpresa: KCS ITTipo: Full-timeContrato: n/dLocalidade: PortoFunção: Junior Backend DeveloperEmpresa: ArquiconsultTipo: Full-timeContrato: n/dLocalidade:...

  • Junior It Lawyer

    2 semanas atrás

    Porto, Porto, Portugal Adecco Tempo inteiro

    Junior IT Lawyer - Porto Matosinhos, Porto Jurídico, Direito Ref: We are recruiting for the following position : Junior IT Lawyer Your main tasks : Providing effective legal and commercial advice and assistanceDraft and negotiate contractsAssist the function supported regarding the assessment and management of legal and commercial risk and in light of...

  • Engenheiro Civil Júnior

    2 semanas atrás

    Porto, Porto, Portugal Proef (Eurico Ferreira) Tempo inteiro

    Pretendemos reforçar a equipa com um(a) Engenheiro(a) Civil Júnior, para a Trofa.Principais responsabilidades: Colaborar na supervisão dos trabalhos das diferentes equipas, identificando as dificuldades existentes bem como o ponto de situação de cada projeto; Colaborar na gestão da relação com o cliente, nomeadamente na definição das atividades a...

  • Engenheiro Civil Júnior

    3 semanas atrás

    Porto, Porto, Portugal Proef (Eurico Ferreira) Tempo inteiro

    Pretendemos reforçar a equipa com um(a) Engenheiro(a) Civil Júnior, para a Trofa.Principais responsabilidades: Colaborar na supervisão dos trabalhos das diferentes equipas, identificando as dificuldades existentes bem como o ponto de situação de cada projeto; Colaborar na gestão da relação com o cliente, nomeadamente na definição das atividades a...

  • Engenheiro/A Civil Júnior

    2 semanas atrás

    Porto, Porto, Portugal Mota-Engil Tempo inteiro

    Prima Tab para ir para a ligação Saltar para o conteúdo Selecione a frequência (em dias) para receber um alerta: Criar alerta Selecione a frequência (em dias) para receber um alerta: Engenheiro/a Civil Júnior - Planeamento e Controlo de Custos Cidade: Lisboa e Porto Engenheiro/a Civil Júnior - Planeamento e Controlo de Custos Descrição da...

  • Engenheiro/A Civil Júnior

    2 semanas atrás

    Porto, Porto, Portugal Mota-Engil Tempo inteiro

    Prima Tab para ir para a ligação Saltar para o conteúdo Selecione a frequência (em dias) para receber um alerta: Criar alerta Selecione a frequência (em dias) para receber um alerta: Engenheiro/a Civil Júnior - Planeamento e Controlo de Custos Cidade: Lisboa e Porto Engenheiro/a Civil Júnior Planeamento e Controlo de Custos Descrição da Oportunidade...

  • Consultor Júnior

    2 semanas atrás

    Porto, Porto, Portugal RHmais Tempo inteiro

    Consultor Júnior | Engenharia Ambiente | Porto Estamos a selecionar para empresacliente que presta serviços de consultoria em projetos deConformidade Legal de Ambiente e Segurança e Saúde no Trabalho (SST), um Consultor Júnior.Nesta função, as suas principais responsabilidades vão incidir sobre: Execução detarefas de backoffice relacionados com...

  • Junior Scala Developer

    2 semanas atrás

    Porto, Porto, Portugal Employment Pro Limited Tempo inteiro

    Buscar vagas de emprego e oportunidades de carreiraEncontramos 130 vagas para Vagas de emprego junior-scala-developer .Receba alerta de vagas em seu email. Registre-se agoraFunção: SCALA DeveloperEmpresa: KCS ITTipo: Full-timeContrato: n/dLocalidade: PortoFunção: Junior Backend DeveloperEmpresa:ArquiconsultTipo: Full-timeContrato: n/dLocalidade: Lisboa,...

  • Junior It Project Manager

    2 semanas atrás

    Porto, Porto, Portugal Euronext Tempo inteiro

    Junior IT Project Manager page is loaded Junior IT Project Manager Apply locations Porto time type Full time posted on Posted Yesterday job requisition id R16484 IT Corporate Functions is an IT team responsible for all Corporate Applications on the Euronext group, supporting Finance Systems, HR, CRM, and others. IT Corporate Functions aims to build a bridge...