EMPREGO FRAUD AND RISK ANALYST PORTO DE MÓS, LEIRIA

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...

* 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...

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

Solvency metrics team covers various functional areas: market risk, credit and counterparty risks, cva, operational risk and large exposures...

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

The mrm group within the risk department (model risk & risk governance) is responsible for model validation, model risk assessment, and model risk management for...

Your ideas and needs are heard and valued by us!... this project is part of the business investment banking and financial services area, and currently has its technological...

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

Investigate daily anomalies and alerts for suspicious activity and possible fraud...   identify and report key trends in activities or transactions that indicate...

We commit to create and sustain an environment that acknowledges and harvests different experiences, skills, and perspectives... we are specialised in designing...

Main tasks and goals:  perform new supplier onboarding and periodic review for low, medium and high risk suppliers across multiple business lines the bpce group...

Build and maintain an internal knowledge base and coordinate; coordinate with internal teams to respond to inquiries and questionnaires from customers...

We commit to create and sustain an environment that acknowledges and harvests different experiences, skills, and perspectives... we value initiative, responsibility...