EMPREGO HEAD OF RISK FRAUD PORTO DE MÓS, LEIRIA

Job description your mission you will be part of a joint team of machine learning engineers and data scientists building and evolving ml models, real-time systems...

* daily monitoring and reporting of fraud kpis... * proactively identify and resolve fraud issues, ensuring we're balancing fraud prevention with customer experience...

Job title: fraud analyst (english-speaking) - social media job description experience the power of a game-changing career are you looking for what’s next? we’re...

As a financial controller, you will be in charge of the certification of financial statements, i... this certification recognizes excellence in people practices...

As a financial controller, you will be in charge of the certification of financial statements, i... job description team presentation and main goal: as part of the...

Reporting to the head of solvency metrics, you will be in charge of the solvency metrics team at porto...   the department is organized by area of expertise, with...

Identify and report key trends in activities or transactions that indicate a high risk of fraud...   key responsibilities:  conduct controls regarding rogue trading...

This is done under strict time constraints to ensure a high-level of servicing whilst limiting any potential operational risk issues... job description team presentation...

Good understanding of compliance and/or risk management frameworks and testing programs... maintain a high level of awareness of compliance related changes and developments...

Kyc analyst will be responsible for the onboarding and periodic review of clients in a timely manner, in line with business strategy and needs, and for ensuring...

In the framework of its diversity, equity & inclusion policy, natixis in portugal has implemented a blind cv screening process, with the purpose of reducing hiring...

• 5+ years of experience as java backend developer... in the framework of its diversity, equity & inclusion policy, natixis in portugal has implemented a blind cv...

• +1 year of experience as java backend developer... in the framework of its diversity, equity & inclusion policy, natixis in portugal has implemented a blind cv...

Management of conflicts of interest... legal risk assessment and risk management, including assessment of future risk... maintaining a culture of transparency...

Dnv / tuv * knowledge of design guidelines i... responsibilities * coordinate cost-out initiatives ensuring a continuous flow of innovative ideas... com/en/careers/our-recruitment-process...

Job description within it group cybersecurity & digital fraud department, you will be part of the group cyber program team partially located in portugal...

It is the social nature and community feel of hostels and their environment that enable travellers to embrace journeys of discovery adventure and meaning...

Beware - recruitment fraud it has come to our attention that there are a number of fraudulent emails from people pretending to work for vestas... com/en/careers/our-recruitment-process...