EMPREGO FRAUD AND RISK ANALYST

Working with advanced predictive models and scalable software systems, build and grow intelligent solutions to reduce all kinds of risk and allow teya to focus on...

Fluent in english and french... your ideas and needs are heard and valued by us!... culture of proximity and transparency... 6+ years’ experience as business analyst...

Your ideas and needs are heard and valued by us!... we are looking for a  business analyst (it risk and cyber security)  to work in this project in  lisbon or porto ...

It risk analyst and reporting manager (m/f) – hybrid (porto)... • certification iso risk manager and/or ebios risk manager... • and, of course, many gatherings...

Job description team presentation and main goal:   market risk is part of natixis risk division... our differences make us collectively stronger and are a source...

* daily monitoring and reporting of fraud kpis... what you'll do * build and maintain fraud reports and dashboards in bigquery and looker to enable real-time fraud...

Develop and analyze functional and technical specifications... fluent knowledge of portuguese and english (spoken and written)... coordinate and evaluate projects...

We are recognized for our leadership and innovation in promoting sustainability and community wellbeing, including our achievements in decreasing plastic waste and...

• manage regulatory compliance and risk management to ensure adherence to industry standards and best practices... • knowledge of the latest technological trends...

risk and control strong understanding of risk management principles, including market risk limits, risk controls, and capital adequacy frameworks in banking...

* engage in data and risk analysis, ensuring accuracy and compliance with regulatory standards... * produce reports and collaborate with client and project teams...

About the job manage corporate actions and income events and client enquiries, by respecting the established service level agreement (sla) and operational procedures...

Monitor and track supplier security advisories and notifications... liaise with cross-functional teams on risk treatment plans and ongoing risk activities...

Monitor and track supplier security advisories and notifications... identifying and the ongoing evaluation of security risk, supporting the development of relevant...

Monitor all positions on a daily basis to seek out anomalies within the trading system; - work with the wider risk team and it to ensure platforms are working at...

Monitor and track supplier security advisories and notifications... strong analytical and problem solving skills... identifying and the ongoing evaluation of security...

Your role will involve timely and accurate case handling, including investigating suspicious activities and reporting findings to relevant authorities...