Anti-Fraud Surveillance Professional

Job Title: Anti-Fraud Surveillance OfficerAt Natixis in Portugal, we are seeking a highly skilled Anti-Fraud Surveillance Officer to join our dynamic team. The successful candidate will be responsible for conducting in-depth surveillance and analysis of potential fraudulent activities, collaborating with cross-functional teams to mitigate risks and enhance...

Job DescriptionAbout Us:Natixis in Portugal is a leading financial institution committed to excellence and innovation. We strive to provide our clients with the highest level of service and expertise.Salary Range:The estimated annual salary for this position is €60,000 - €80,000, depending on experience and qualifications.Job Responsibilities:As a...

We are seeking a Compliance Surveillance Officer to join our team in Porto, Portugal. This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and the ability to work effectively in a fast-paced environment.About the RoleAs a Compliance Surveillance Officer, you will be responsible for conducting daily...

Job Summary: We are seeking a highly skilled professional to join our team as a Trade Surveillance Analyst. As a key member of our compliance department, you will be responsible for maintaining an effective trading compliance program through risk management, monitoring and surveillance of trading activities.Key Responsibilities:Review and analyze exception...

Job OverviewWe are seeking a highly skilled Data Surveillance Analyst to join our team in Porto, Portugal.About the RoleThis is a key position that requires strong analytical skills, attention to detail, and ability to work independently. The successful candidate will be responsible for conducting daily surveillance of electronic and voice communications to...

Farfetch Fraud Operations Job OpportunityFARFETCH is a global luxury fashion platform that connects creators, curators, and consumers. Our mission is to provide a seamless and memorable luxury experience for our customers worldwide.We're passionate about operational excellence and customer satisfaction. Our Fraud Operations team plays a crucial role in...

We are seeking a Strategic Risk Monitoring Professional to join our team at Natixis in Portugal. The ideal candidate will have strong analytical skills, with the ability to identify key facts from large amounts of information.Job DescriptionThis role involves conducting daily surveillance of electronic and voice communications to ensure compliance with...

Key ResponsibilitiesAssist in preventing money laundering and terrorism financingEnsure timely review and resolution of transaction alertsIdentify suspicious operations and prepare Suspicious Activity Reports (SARs)Comply with local and global compliance policies and proceduresRequired Skills and KnowledgeCompliance/AML-CTF/KYC/Sanctions-embargoes/Market...

About the RoleWe are seeking a seasoned Security and Compliance Supervisor with Turkish language proficiency to join our client's team in Sofia, Bulgaria. As a key member of the local security and compliance team, you will be responsible for creating daily plans to efficiently manage incoming tasks, supporting daily operations, and assisting security and...

Job Description: We are seeking a skilled Anti-Money Laundering Analyst to join our team in Porto, Portugal. The successful candidate will be responsible for helping to prevent money laundering and terrorism financing, ensuring timely review and resolution of transaction alerts, and detecting suspicious activities. Key requirements include knowledge of...

**About Us**Natixis in Portugal is a Centre of Expertise dedicated to transforming traditional banking by developing innovative solutions for the business, operations, and work culture of Groupe BPCE worldwide.We are part of the Global Financial Services division, where technology enables the development of financial expertise in our two global business...

About the RoleWe are seeking a highly skilled Cybersecurity Professional to join our team at Kuehne+Nagel, a leading logistics company with a strong presence in over 100 countries.As a key member of our Incident Response Team, you will play a critical role in safeguarding our assets from security threats. Your expertise will help us stay ahead of potential...

We are one of Europe's leading suppliers of clinical laboratory testing and medical diagnostic imaging services to private and public healthcare providers, local governments, insurance companies, pharmaceutical companies and the general public. Our geographic footprint spans 14 countries, providing a unique opportunity for growth and development.Role...

Job OverviewWe are seeking a highly motivated and detail-oriented Affiliate Marketing Coordinator to join our dynamic Growth team at Hostelworld Group.About UsHostelworld is a global hostel-focussed online booking platform, inspiring adventurous minds to meet the world and come back with life-changing stories to tell. Our customers crave cultural connection...

Job Description:As a Quality Assurance Specialist, you will play a crucial role in identifying findings that enable the improvement of CSR and operational results. You will apply BEST QA Requirements, identify risks in projects, and suggest ways to mitigate associated risks. Additionally, you will identify potential fraud and security-related issues, provide...

We are seeking an experienced Cybersecurity Project Lead to contribute to the deployment of our CDF Xshore program globally.As a key member of our team, you will be responsible for managing initiatives up to go-live in accordance with our Third-Party Risk Management process, governance, and methodology.You will work closely with subject matter experts (Tax,...

We are seeking a seasoned Strategic Facilities Operations Manager to join our team at Critical TechWorks. This key role plays a vital part in maintaining and enhancing the quality of our office environments, ensuring seamless daily operations and a comfortable, efficient, and welcoming space for all employees.As a Strategic Facilities Operations Manager, you...

We're seeking a skilled Facilities Operations Manager to join our team at Critical TechWorks. As an Office Excellence Specialist, you will play a key role in maintaining and enhancing the quality of our office environments. Your work will be crucial in ensuring that our facilities operate smoothly and provide a comfortable, efficient, and welcoming space for...

Quality Assurance Role in PortoWe are seeking a Quality Assurance professional to join our team in Porto, Portugal. As a Quality Assurance specialist, you will be responsible for monitoring and assessing interactions between our Customer Service Representatives and clients across various platforms.Your Key Responsibilities:Implement best-in-class Quality...

Job DescriptionWe are seeking a skilled Diagnostic Radiology Expert to join our team at Unilabs Portugal, a leading provider of medical diagnostic services.About Us:Unilabs is an international group with a presence in 14 countries, offering a wide range of medical diagnostic services. As part of our growth and expansion, we are recruiting for a Diagnostic...