EMPREGO FRAUD AND COMPLIANCE ANALYST PORTO, PORTO

* 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...

If you’re looking to grow and be inspired, as a fraud analyst in porto, portugal (on-site) you will ensure that performance goals are met across all operations...

Career growth and personal development... competitive salary and performance bonus... have a strict adherence to organizational policies and procedures and high...

); diagnoses and troubleshoots software and hardware issues and solves technical and applications problems, by investigating problems, analyzing error messages,...

Documentation: proficiency in creating detailed documentation and specifications in both french and english to ensure clear communication and alignment across teams...

Our differences make us collectively stronger and are a source of fulfilment, innovation and performance... these teams work in an integrated, inclusive and transversal...

**finance ** we're a diverse team who partners and supports the business to enable delivery against our strategic and financial goals... we’re passionate about creating...

Assist and support operations team as and when required... create and maintain effective working relationships inside and outside the department...

• event & incident monitoring and response (identify, alert and contain)... • maintain accurate and detailed records of incidents in the group grc toolecurity, hr...

Descrição support aml controls and rc mandates support the continuous development of our proprietary compliance system r-one analysing and interpreting laws and...

Strong knowledge of servicenow and quality compliance requirements... technical expertise broad knowledge in wintel, networking, and ot components like plc, hmi...

Detect and react to operational and client priorities... investigate and escalate alerts for validation... you will be responsible for the compliance with international...

Having always in mind sustainability and cutting-edge technologies at the heart of their products and services... ) and be the liason between teams and bpo for the...

* expertise in cibersecurity and digital fraud themes... main tasks and responsibilities... * ability to explain and manage the change... * fluency in english...

Location: porto portugal employment type: fulltime remuneration: base salary key responsibilities: review user reports on video content and ensure compliance with...

Soft skills: stress and work management; analytical and communication skills; work ethic; interpersonal communication and emotional intelligence; autonomy...

Covering the entire order journey, we create our online content, secure payments and fraud process compliance, ensure order fulfilment and delivery, while providing...