EMPREGO FRAUD AND COMPLIANCE ANALYST PORTO DE MÓS, LEIRIA

* 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...

Collect and report metrics on compliance service delivery... job description role: as a information security compliance analyst, you will play a crucial role in...

); 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...

We commit to create and sustain an environment that acknowledges and harvests different experiences, skills, and perspectives... * great communication and stakeholder...

"experiencerequirements": "- full fluency in english (oral and written)... ability to work autonomously and pro-actively and seek to acquire new local knowledge...

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...

Participate in team meetings and compliance events...   investigate daily anomalies and alerts for suspicious activity and possible fraud...   qualifications bachelor/master...

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

Maintain detailed documentation of designs, revisions, and compliance measures... we commit to create and sustain an environment that acknowledges and harvests different...

Monitor and report compliance status against policy to senior management... build and maintain an internal knowledge base and coordinate; coordinate with internal...

You’ll gather and prioritize product and customer requirements, and detail product development initiatives... our cutting-edge cybersecurity technology is trusted...

Teams of it and banking support activities work in an integrated, inclusive and transversal way, supporting all the business lines and country platforms...