Senior Fraud Risk Analyst

A RAY-BBDM encontra-se a desenvolver um processo de search para o Banco CTT, instituição financeira parte do Grupo CTT, que pretende reforçar a sua Área de Fraude com um Senior Fraud Risk Analyst.**A reportar ao Fraud Risk Manager, este perfil terá as seguintes características:Responsabilidades: Gerir esforços de reação/ contenção a incidentes de...

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...

Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it's for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more – we're all about a better way to pay. At our core,...

**VIE Cyber Fraud Risk Analyst - Lisbonne, H/F****CONCRÈTEMENT VOTRE QUOTIDIEN ?**:Vous rejoindrez le département Technology & Transversal Risks (TTR) Operational Resilience, de Risk Operational Risk Management (ORM) et vous apporterez votre soutien à la réalisation des objectifs de surveillance de la cybersécurité, de l'IT, des third-party et de la...

Senior Analyst - Cybersecurity Risk Management Lisboa Senior Analyst - Cybersecurity Risk ManagementLisboa Lisboa, Lisboa, Portugal col-wideJob Description:As a leading global contract research organization (CRO) with a passion for scientific rigor and decades of clinical development experience, Fortrea provides pharmaceutical, biotechnology, and medical...

Strong Middle Senior Data Ops Analyst AdTechLisboa Lisboa, Lisboa, Portugal The team is dedicated to protecting the internet by disrupting the economics of cybercrime. Our team builds automated detection techniques that both mitigate against known botnet operations, and are adaptable enough to find new fraud quickly and effectively across a variety of...

OPERATIONAL RISK ANALYST (JOB NUMBER:2303RSK14467)By Joining RISK Portugal at BNP Paribas, you will be part of a dynamic, talented and expert team, with a global coverage. You will be able to develop your knowledge through career development plan and internal mobility. The journey starts here.About the job The Operational Risk Profile Analysis & Capital...

Job Description The Global Security Intelligence group is seeking a Consumer Payments and Risk Analyst who will design our risk mitigation systems, processes and policies for the DirecttoConsumer business globally. The primary areas of focus are mitigating risk created by payment method fraud as well as abuse of our customer policies. Core responsibilities...

As a Risk Analyst, you will be responsible for supporting a Hitachi Energy Enterprise Risk Manager inmanaging cross-organizational risk themes through-out its life cycle, coordinating with other risk functionsand improving organizational resilience. This position reports to the Hitachi Energy Enterprise Risk Manager.Your responsibilities:Analyzing &...

RISK SGCP SENIOR ANALYST (JOB NUMBER:2403RSK17794)About the job You will be responsible for managing the daytoday interactions betweenRISK (BNP Paribas Group's risk function) and Supervisors, especially European Central Bank (ECB). You will also provide support and expertise toRISK teams in dealing with supervisory requests and inspections You will be part...

Senior Actuarial Analyst IGS Team Lisboa Senior Actuarial AnalystIGS TeamLisboa Lisbon, Lisbon, Portugal The Company WTW is an winning advisory, broking and solutions company that helps clients around the world turn risk into a path for growth. From the Titanic ship in 1912 to The Moon Buggy in 1971, WTW has a richness in (insurance) history dating back to...

RISK ANALYST COORDINATOR (WEALTH MANAGEMENT) (JOB NUMBER:2307RSK15816)About the job RISK is an integrated and independent function and is part of BNP Paribas control functions. It is the independent second line of defense on the risk management activities of the Group, which are under its direct responsibilities, including credit and counterparty risk,...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Credit Risk Analyst - Ebury Lisbon OfficeWork Pattern:4 days in the office, 1 day from homeYour RoleOur lending...

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...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Our lending is powered by business insight. The risk team undertakes a thorough rigorous analysis of the SME...

Who we are:Aptoide is the fastest growing Android App Store and distribution platform in the world, with over 400 million users and 1 million apps. With offices in Portugal, Singapore and China, we work with end-users, Developers, OEMs and Telecoms.Our mission is to bring back the freedom of choice to the apps world, shaping the future of app economy by...

By Joining RISK Portugal at BNP Paribas, you will be part of a dynamic, talented and expert team, with a global coverage. You will be able to develop your knowledge through career development plan and internal mobility. The journey starts here.About the job The Operational Risk Profile Analysis & Capital (ORPAC) team is part of the RISK function within BNP...

RISK ANALYST - FRENCH SPEAKER (JOB NUMBER:2405RSK18272)About the job The Risk Senior Analyst mission is to encompasse the monitoring of exposures on the BNPP's clients, in order to ensure that BNPP is not exposed above the company's risk appetite. This will include monitoring, analysis, decision making and constant discussion with all stakeholdersYour Main...

Our lending is powered by business insight. The risk team undertakes a thorough rigorous analysis of the SME businesses looking to take our services. This will include an assessment of their markets, financials, products, activities and cash headroom modelling. The person will be expected to prepare a submission to our Credit Committee with results and...

Senior Information Security Metrics Analyst page is loaded Senior Information Security Metrics Analyst Apply locations Lisbon, Portugal Warsaw, Poland time type Full time posted on Posted 3 Days Ago job requisition id R Location: Portugal or Poland This is a key role within the Global Information Security organization. The individual fulfilling this role...