Fraud 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...

**What's in it for you**: Maintain all Fraud controls and existing detection logic implementation on Fraud databases instances and monitor FMS feeders and rating updated to support detection activities. Guarantee the design and implementation of ad-hoc fraud controls (internal or external), on Splunk or on the existing SQL Fraud instances to ensure the...

Present in more than 30 countries, BNP Paribas Personal Finance leads the personal and consumer credit business. In some markets, we are leaders and we invest in innovation to open up new opportunities, in others we are a fast-growing business. We are committed to promoting access to more responsible and sustainable consumption to support our customers and...

Present in more than 30 countries, BNP Paribas Personal Finance leads the personal and consumer credit business. In some markets, we are leaders and we invest in innovation to open up new opportunities, in others we are a fast-growing business. We are committed to promoting access to more responsible and sustainable consumption to support our customers and...

Would you like to help us to disclose and stop the abuse of our system? If the answer is yes, then we have the right role for you. As a Fraud Analyst (f/m/d) of FREE NOW you are the specialist for detecting and investigating fraud cases in our international market-places. Your work will contribute directly to the ongoing success and growth of FREE NOW in one...

Experience the power of a game-changing career Are you looking for what's next? We're a global technology and services leader that powers the brands of the future. We help well-known brands - the ones you use every day - improve their businesses with technology and integrated solutions, in over 70 countries. And we're proud to be recognized with awards such...

English Speaking Fraud Analyst - Lisbon There is no relocation provided. **Company Overview**: We are a leading organisation in the IT and finance sector, committed to ensuring a fostering, secure financial environment. We are seeking a detail-oriented and experienced KYC/AML Analyst with a focus on alert and alarm review to join our growing team. This is...

Experience the power of a game-changing career Are you looking for what's next? We're a global technology and services leader that powers the brands of the future. We help well-known brands - the ones you use every day - improve their businesses with technology and integrated solutions, in over 70 countries. And we're proud to be recognized with awards such...

Join us at Axians Portugal as a Risk Analyst (Cybersecurity & Digital Fraud) for a high-profile project in the banking sector.We're seeking an experienced professional to lead risk assessment and mitigation efforts.About the Job5+ years of experience in risk management with a focus on cybersecurity and digital fraud.Strong understanding of risk frameworks,...

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 Direct-to-Consumer business globally. The primary areas of focus are mitigating risk created by payment method fraud as well as abuse of our customer policies. Core...

Discover a challenging role at Axians Portugal as a Risk Analyst (Cybersecurity & Digital Fraud) for a national project in the banking sector.We're looking for a skilled #TechTalent who can assess and mitigate risks to drive digital transformation.About YouProven experience in risk assessment, preferably with ISO 27001/27005/Ebios RM or similar...

At AXIANS, we seek the right talent for the right place. We work daily to involve our people in a collaborative and inclusive environment, with a culture of proximity. It is also part of our culture to care about the environment and to carry out actions of social and environmental corporate responsibility. This could be your opportunity to join a project of...

At AXIANS, we seek the right talent for the right place.We work daily to involve our people in a collaborative and inclusive environment, with a culture of proximity.It is also part of our culture to care about the environment and to carry out actions of social and environmental corporate responsibility.This could be your opportunity to join a project of...

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...

Are you a seasoned Risk Analyst looking for a new challenge? Join our team at Axians Portugal as a Risk Analyst (Cybersecurity & Digital Fraud) for a prestigious project in the banking sector.We're seeking an experienced professional to lead risk assessment and mitigation efforts, leveraging their expertise in risk frameworks and stakeholder engagement.About...

At AXIANS , we seek the right talent for the right place. We work daily to involve our people in a collaborative and inclusive environment, with a culture of proximity. It is also part of our culture to care about the environment and to carry out actions of social and environmental corporate responsibility.This could be your opportunity to join a project of...

About this JobTN Portugal is seeking a skilled Content Analyst to join our team. As a Content Analyst, you'll be responsible for reviewing and processing legal requests related to privacy claims, defamation, fraud, and falsification.You'll work closely with our clients' policies and guidelines to ensure all requests are reviewed within agreed turnaround...

About UsTN Portugal is a leading provider of content moderation services. We're dedicated to keeping the online world safe and providing our clients with high-quality solutions.We're seeking a motivated and detail-oriented individual to join our team as a Content Moderator - Legal Operation Online Analyst. As a Content Moderator, you'll be responsible for...

Job DescriptionWe are seeking a highly skilled Legal Operation Analyst who speaks both German (C1 minimum) and English (B2 minimum) to join our team. As a key member of our operations team, you will be responsible for moderating written content, identifying potential fraud or copyright issues, and ensuring compliance with our policies.

As a Legal Operation Analyst, you will be responsible for moderating written content, focusing primarily on identifying potential fraud or copyright infringement.You will review legal requests related to privacy claims, defamation, fraud, and falsification, ensuring adherence to company policies and legal guidelines.ResponsibilitiesModerate written content...