Emprego Fraude Agualva-Cacém

 ...Licenciatura em gestão bancaria, finanças ou áreas similares; Experiência profissional mínima de 1 ano como analista de fraude; Excelentes conhecimentos da Língua Inglesa (falada e escrita); Utilizador experiente de ferramentas Office (Word, Excel e Power... 

 ...procuramos: Licenciatura em gestão bancaria, finanças ou áreas similares; Experiência profissional mínima de 1 ano como analista de fraude; Excelentes conhecimentos da Língua Inglesa (falada e escrita); Utilizador experiente de ferramentas Office (Word, Excel e... 

 ...Principais responsabilidades: - Criação de estratégias de deteção e prevenção de fraude, com análise rigorosa dos processos de sinistro e respetiva documentação. - Acompanhamento e monitorização das estratégias, ferramentas e procedimentos implementados, com vista... 

Description Are you passionate about fighting financial crime and ready to make a real impact? Join our dynamic team as an anti money laundering Investigation Analyst and be at the forefront of safeguarding the financial world against money laundering and international...

 ...projects for some of the most progressive B2C and B2B brands worldwide. What you'll be doing at Webhelp As a French-Speaking Fraud Prevention Advisor , you will: ~ Contact third parties abroad by telephone and/or e-mail in order to verify their payment... 

 ...your career path, and enjoy every moment in a people-focused global company What you’ll be doing at Webhelp As a German-Speaking Fraud Prevention Advisor, you will: Contact third parties abroad by telephone and/or e-mail in order to verify their payment information... 

 ...instant dans une entreprise mondiale axée sur les personnes. Ce que vous ferez chez Webhelp En tant que Conseiller en prévention des fraudes - francophone , vous devrez : contacter des tiers à l'étranger par téléphone et/ou par courrier électronique afin de vérifier... 

 ...superpower is ‘We’, not ‘I’. These are our values! These are Aptoide’s superpowers! This IS Aptoide!  Who you are Our dedicated Fraud Team is responsible for tirelessly monitoring and combating fraud across all Aptoide payment platforms. Our mission is clear: we aim... 

 ...plus reconnues de B2C et B2B à travers le monde. Ce que vous ferez chez Webhelp En tant que Conseiller en prévention des fraudes - francophone , vous devrez : ~ contacter des tiers à l'étranger par téléphone et/ou par courrier électronique afin de vérifier... 

 ...Description Are you a fluent German speaker with a background in back office fraud, anti-money laundering, or financial services? We have an exciting opportunity for you to elevate your career with a major tech company in the vibrant heart of Lisbon.You need to have... 

 ...plus reconnues de B2C et B2B à travers le monde. Ce que vous ferez chez Webhelp En tant que Conseiller en prévention des fraudes - francophone , vous devrez : ~ contacter des tiers à l'étranger par téléphone et/ou par courrier électronique afin de vérifier... 

 ...years in an information security position such as security administrative/consultant; Must have experience with information security fraud investigations; CISSP certification, CFE certification, PMP certification, and ITIL certification (all preferential);... 

 ...suas ofertas de emprego no seu próprio portal, no site Infojobs e no próprio LinkedIn, alertando expressamente os utilizadores que não se responsabiliza por ofertas de emprego publicadas em qualquer outro portal web, que possam constituir fraude para os candidatos.... 

 ...Review customer withdrawals within the agreed time frames Perform overall review of accounts as part of withdrawal approval and/or fraud prevention procedures Analyze customer deposits and account categories, to prevent fraud, correct errors and resolve problems... 

 ...vendor/switch files into GSMA standard TD.57 files (TAP creation). Own wholesale operational projects like the introduction of fraud management solutions or steering automation initiatives across the company and with vendors. Be the bridge between Wholesale and... 

 ...Rejoignez une équipe d'expert, à Lisbonne, au Portugal, au service d'une entreprise qui face à la recrudescence des tentatives de fraudes aux transactions bancaires, redonne confiances aux utilisateurs en renforçant la prévention et la sécurité. C'est l'occasion parfaite... 

 ...cybersecurity, and fight against data leakage. Within IT Group, Informatics Directorate of the client, the Cybersecurity & Digital Fraud Department's mission aims to structure, strengthen, and harmonize IT risk management and cybersecurity for the overall client’s group... 

 ...seeking to complement and reinforce its existing teams in the areas of IT risk management, cybersecurity and the fight against digital fraud. Within IT Group,, the Cybersecurity & Digital Fraud Department's mission aims to structure, strengthen and harmonize IT risk... 

 ...Risk Management & Credit Team in the Transaction Services department at Entain. The team's overarching aim is to catch and prevent fraud at our gaming websites. Responsible for the day-to-day management of the operations to ensure delivery of service within the agreed... 

 ...assignments (such as compliance, legal issues and business reviews). You will also work on undertaking internal controls reviews and fraud investigations. Candidates must have excellent communication skills as well as being prepared to do some travel. After working in...