EMPREGO FRAUD AND COMPLIANCE ANALYST PORTO, PORTO
(14 ofertas de emprego)
Listado de trabajos de Fraud and compliance analyst en Porto, Porto
Fraud analyst (english-speaking) - social media
Adaptable and committed to continuous learning... strict adherence to organizational policies and procedures... high ethical standards and commitment to confidentiality...
English speaking fraud analyst for social media - porto
Career growth and personal development... • competitive salary and performance bonus... as a fraud analyst, you will... • identify and present observations related...
It business analyst - engineering
Understanding and experience in writing simple macros and scripts... moreover, the it business analyst will work with local and global teams and stakeholders to...
* ensure accuracy, consistency, and compliance with data security standards... * optimize report performance and efficiency... key skills and qualifications: * proficiency...
Our differences make us collectively stronger and are a source of fulfilment, innovation and performance... these teams work in an integrated, inclusive and transversal...
Business analyst - partner data
Covering the entire order journey, we create our online content, secure payments and fraud process compliance, ensure order fulfilment and delivery, while providing...
Collaborating closely with global hr c&b and analytics manager and our regional hr counterparts, your contributions and analytical skills will be instrumental in...
It security risk management analyst (m/f)
and there’s nothing more inspiring than that... we are a company of all and for all... a group of people who live for the business and technology breakthroughs,...
Trade surveillance senior analyst
-ability to analyze, summarize and succinctly communicate assessments and key takeaways... -leading all aspects of compliance and audit activities for regulatory...
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Trade surveillance senior analyst
Good understanding of compliance and/or risk management frameworks and testing programs... leading all aspects of compliance and audit activities for regulatory...
Soft skills: stress and work management; analytical and communication skills; work ethic; interpersonal communication and emotional intelligence; autonomy...
• determines financial policies and procedures compliance... job overview executes assigned tasks for financial and fraud investigations... • participates in investigation...
French speaking social media content moderator in lisbon
As a frenchspeaking social media content moderator you will manage and ensure compliance with online legal processes and regulations for a company...
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