Senior Fraud Risk Analyst

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 bet on innovation to open up new opportunities, in others we are a fast growing business. In all markets, we value relationships, knowledge sharing and responsible action. The analytical team uses state of...

**Job Summary**We are seeking a highly skilled Senior Risk Analyst to join our team at Gi Group. As a Senior Risk Analyst, you will be responsible for ensuring KYC checks and completing Enhanced Due Diligence for our clients.**Key Responsibilities:**Perform detailed data gathering and analysisConduct PEPs screening and adverse media checksCompliance with...

Fórum Selecção seeks a Financial Risk Analyst to identify potential breaches in financial transactions and propose solutions.Main tasks and goals:Minimize operational risks and fraud by monitoring processesFacilitate communications with other teams and functionsOversee ad-hoc queries from Management and BusinessCoordinating Monthly statistical reporting...

Afin de renforcer nos équipes, nous proposons un contrat à durée déterminée pour une année au poste de **Credit & Fraud Analyst.** Vous travaillerez au sein du pôle back office. **Missions**: - **Analyse de Solvabilité**: - Effectuer des analyses de solvabilité de clients privés et d’entreprises en utilisant différentes sources...

OPERATIONAL RISK ANALYST (JOB NUMBER: 2404RSK18076) **About the job** - The Operational Risk Profile Analysis & Capital (ORPAC) team is part of the RISK function within BNP Paribas Group. It has a key role to play in the development of a strong risk management framework for the bank - The management of operational risks became a major topic for the banking...

At AIG, we are reimagining the way we help customers to manage risk. Join us as an Fraud Investigator to play your part in that transformation. It’s an opportunity to grow your skills and experience as a valued member of the team. Who we are American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of...

**About the job** The Operational Risk Profile Analysis & Capital (ORPAC) team is part of the RISK function within BNP Paribas Group. It has a key role to play in the development of a strong risk management framework for the bank The management of operational risks became a major topic for the banking industry following large operational incidents (Fraud,...

About the RoleEbury is a leading FinTech firm that offers a range of innovative financial solutions. We are seeking a skilled Credit Risk Analyst to join our team in Lisbon.This is a challenging and rewarding role that requires a strong analytical mind and excellent communication skills. As a Credit Risk Analyst, you will be responsible for assessing the...

**About the job** - The position is a Market Risk Senior Analyst role within RISK Market & Financial Institutions (“RISK MFI”)- RISK MFI provides the Senior Management of the Group, of the RISK Function and of Corporate & Institutional Banking (“CIB”) with full transparency and dynamic analysis and monitoring of market, counterparty, liquidity risks...

About the RoleEbury, a leading FinTech company, is seeking a highly skilled Credit Risk Analyst to join its Lisbon office. As a key member of the risk team, you will be responsible for undertaking thorough analyses of SME businesses, assessing their markets, financials, products, activities, and cash headroom modeling.Key Responsibilities:Prepare submissions...

Analista de Fraude Country: Portugal **Analista de Fraude** **Principais Responsabilidades**: - Deteção e análise de padrões de fraude; - Desenho de estratégias e controlos de prevenção de fraude; - Acompanhamento técnico de eventos de fraude; - Apoio à implementação de controlos em outras áreas. **Requisitos**: - Experiência ou...

Fraud Investigator RoleAIG is seeking a skilled Fraud Investigator to join our Global Investigative Services team in Lisbon, Portugal. As a Fraud Investigator, you will play a critical role in identifying and investigating potential insurance fraud and abuse, ensuring the integrity of our claims process and protecting our customers.About the RoleAs a Fraud...

.At AIG, we are reimagining the way we help customers to manage risk. Join us as a Fraud Investigator to play your part in that transformation. It's an opportunity to grow your skills and experience as a valued member of the team.Who we areAmerican International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of...

Ebury is a hyper-growth FinTech firm, named in 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 is...

At AIG, we are reimagining the way we help customers to manage risk. Join us as a Fraud Investigator to play your part in that transformation. It's an opportunity to grow your skills and experience as a valued member of the team.Who we areAmerican International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience,...

.At AIG, we are reimagining the way we help customers to manage risk. Join us as a Fraud Investigator to play your part in that transformation. It's an opportunity to grow your skills and experience as a valued member of the team. Who we are American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of...

Fraud Investigator RoleAIG is seeking a skilled Fraud Investigator to join our Global Investigative Services team in Lisbon, Portugal. As a Fraud Investigator, you will play a critical role in identifying and investigating potential insurance fraud, ensuring the integrity of our claims process, and protecting AIG's interests.About the RoleAs a Fraud...

.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 Office Work Pattern: 4 days in the office, 1 day from home Your Role Our...

Job Title: Senior Market Risk AnalystNatixis in Portugal is seeking a highly skilled Senior Market Risk Analyst to join our team. As a key member of our Risk Division, you will be responsible for monitoring and analyzing market risk metrics and performance indicators.Key Responsibilities:Producing and reporting of quantitative risk indicators such as...

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...