EMPREGO INVESTIGATION ANALYST WITH RUSSIAN LISBOA, LISBOA

* detail-oriented with a strong analytical mindset... * effective communication skills for collaborating with cross-functional teams... collaboration and communication:...

Comply with the high standards in the qc laboratories... carry out assigned tasks and duties in a safe manner, in accordance with instructions, and to comply with...

You will monitor, analyze, and report on transaction patterns, implementing protocols to detect and prevent fraudulent activity and ensure compliance with regulatory...

Relevant experience from working within fintech, banking, or financial institutions; relevant experience with operational work... what we offer: -direct contract...

Direct contract with the client... relevant experience from working within fintech, banking, or financial institutions; relevant experience with operational work...