Financial Fraud Prevention Officer

Key ResponsibilitiesAs a dedicated Fraud Prevention Representative, you will play a vital role in our global client support team, focusing on preventing fraudulent activities and ensuring compliance with our policies.Your main responsibilities will include:Contacting third-party clients to verify payment information via phone or email.Handling incoming calls...

**Customer Service Role**We are looking for a customer service professional to join our team in Lisbon, Portugal.As a fraud prevention representative, you will play a key role in ensuring that our clients' expectations are met in terms of operational excellence.You will be responsible for verifying payment information, managing incoming calls and emails, and...

Do you want to work with a company which is helping to make online payment more secure for sellers and buyers? Then you should apply to this great experience in Lisbon You would work in a fast-paced and high-performing work environment with super colleagues.Your responsibilities and impact working as a Fraud Prevention Support will be: As a Fraud Prevention...

Support Agent RoleWe are looking for a skilled Payment Fraud Prevention Support Agent to join our Blu Selection team. In this role, you will play a critical part in ensuring exceptional customer satisfaction through expert assistance with payment information verification.">Key ResponsibilitiesYour key responsibilities will include supporting users via email...

Job DescriptionWe are looking for dynamic and customer-oriented individuals to join our team as a Payment Fraud Prevention Support Agent. As a representative of our company, you will play a crucial role in ensuring the security and transparency of financial transactions between businesses.Your Responsibilities:Provide support to users through email and phone...

We are a pioneering financial infrastructure company that bridges traditional finance and blockchain. Our mission is to create a decentralized future where users have greater control and privacy. To achieve this goal, we need a skilled Compliance & Money Laundering Reporting Officer to join our team.In this role, you will be responsible for ensuring our...

Role Financial Officer Reference 13549 Profile C004110 - Financial Officer Duties & Role: Requirements Description: Experience with budget and financial management.Knowledge of elementary financial reporting.Previous experience in a NATO organization in financial management, in a similar capacity.University degree in Business Administration and Finance, or...

BREVCO | Full time **Financial Officer**Oeiras, Portugal | Posted on 03/06/2025 · Experience with budget and financial management · Previous experience in a NATO organization in financial management, in a similar capacity · University degree in Business Administration and Finance, or higher secondary education with additional 7 years' experience at a...

Company OverviewThe Blu Selection team is dedicated to providing exceptional customer satisfaction through our Payment Fraud Prevention Support Agent role.">Salary and BenefitsWe offer a competitive gross salary of €890 per month, paid 14 times a year, along with a performance-related bonus of €120/month and complexity bonus of €100/month....

We are looking for an experienced Financial Crime Prevention Specialist to join our team in Portugal. As a Lead Financial Crime Officer, you will be responsible for establishing and managing financial crime processes for the Portuguese market, ensuring compliance with local regulations and implementing the roadmap.The ideal candidate will have extensive...

Job Title: Financial Controller Senior OfficerLocation: Lisbon, PortugalJob Summary: Responsible for directing and managing the financial and budgetary activities, including financial reporting to management and statutory reports to competent authorities. Liaise with operations department heads to identify areas of raising efficiency.Key Responsibilities:1....

As a Chief Financial Officer, you will oversee all financial matters for the Irish, Portuguese, and Spanish operations of Descompagnons Trabalho Temporário Lda.You will lead and supervise the accounts team in Spain and Portugal to ensure accurate and timely reporting.You will monitor and report on financial performance, providing insights to senior...

Job DescriptionWe are looking for a dedicated and experienced Digital Fraud Analyst to join our team. As a key member of the Cybersecurity & Digital Fraud team, you will contribute to strengthening IT risk management and cybersecurity across multiple international teams.This is a unique opportunity to work on impactful projects and shape the future of IT...

**Company Overview**Spektrum Management Group supports apex purchasers and their Tier 1 supplier ecosystem with specialist services. We provide professional services, aerospace and defence sales, delivery, and operational subject matter expertise to our clients.We are looking for personnel to join our team and support key client projects. The NATO...

We are seeking a highly skilled Financial Officer to join our team at Insync Staffing. The ideal candidate will have experience with budget and financial management, as well as knowledge of elementary financial reporting.Key Responsibilities:Manage financial data and reports using ERP applications.Analyze financial information and make recommendations for...

Job RequirementsTo succeed in this role, you will need:3+ years of experience as a Product Owner, Business Analyst, or Product Manager in FinTech, Telco, or Enterprise Software.A deep understanding of financial reconciliation, settlement processes, revenue assurance, and billing systems.Experience working with data pipelines, APIs, and financial transaction...

We are looking for dynamic people who are customer service oriented and open to a new experience abroad. This company provides a platform for secure and automated payment verification processes between businesses. It offers a solution for companies to reduce fraud, simplify payment processes, and provide transparency to their financial transactions. The...

About UsDescompagnons Trabalho Temporário Lda is a forward-thinking organization that values innovative approaches to financial planning and analysis. We're seeking an experienced professional to lead our FP&A team and shape the company's financial future.The RoleAs Chief Financial Strategy Officer, you will play a key role in developing and leading our...

Cargo: Chief Financial Officer "> Localização: Lisboa, Portugal "> Resumo da Vaga: O nosso cliente é um Grupo retalhista com marcas conhecidas.Busca um profissional experiente para liderar a equipa financeira e ajudar a impulsionar o crescimento do negócio."> Salário: O salário oferecido será calculado em função das habilidades e experiência do...

About the JobThe Financial Asset Management Officer will play a critical role in managing the financial aspects of our company's assets. This includes performing asset reconciliations, ensuring accuracy in asset postings, and maintaining compliance with accounting standards.The ideal candidate will have experience with ERP systems, specifically SAP S/4 HANA,...