Emprego Fraude Lisboa

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

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...

 ...Possui experiência na área de fraude? Temos a oferta ideal para si! O nosso cliente é uma conceituada Empresa gestora de equipas na área do customer service e atualmente enontra-se a reforçar a sua equipa de Assistente de Backoffice - Fraude (m/f) na zona de Amadora... 

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

 ...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... 

 ...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... 

 ...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... 

 ...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);... 

 ...understanding of the digital out-of-home ecosystem + hands on experience is a plus familiar with any of the leading brand safety / fraud prevention / attention measurement platform English and French proficiency are mandatory ability to work in cross-functional environment... 

 ...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... 

 ...projetos de proteção de dados (RGPD) - Elaboração de políticas, procedimentos internos e normativos e garantir o seu cumprimento (AML, Fraude, conflito de interesses, Código de Conduta, etc) - Acompanhar a atividade da seguradora nomeadamente emitindo pareceres, revendo... 

 ...customers in the event of suspicious behavior that violates the terms of use or affects the security of customers; Analysis of cases of fraud in competitions and eSports; Identify highrisk situations such as child abuse terrorism smuggling suicide threats possible school... 

 ...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... 

 ...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...