Emprego fraude Leiria

We are seeking a highly analytical and detail-oriented Business Analyst with a strong background in fraud detection and prevention . The ideal candidate will have at least 5 years of experience working in fraud risk, preferably in financial services, fintech, e-commerce, or a similar high-risk environment. You will play a key role in identifying fraud trends, analyzing data, and supporting the...

Estamos à procura de um(a) assistente de contabilidade orientado(a) para detalhes, com foco em reconciliações. Irá realizar reconciliações de contas, transações, faturas e bancos, bem como tarefas gerais de contabilidade para apoiar o funcionamento normal do Departamento. Trabalhará remotamente a partir do nosso escritório em Caldas da Rainha, Portugal, dando suporte ao nosso negócio,...

Sobre a Qashflo A Qashflo é uma fintech do grupo BIG, focada em soluções financeiras para empresas digitais e e-commerce, ajudando os clientes a gerir liquidez e crescimento de forma inteligente. Missão da função Avaliar, monitorizar e mitigar o risco financeiro e operacional , garantindo decisões sustentáveis sobre crédito, limites, exposição e crescimento do negócio. Principais...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are...

Company Description Inspektlabs is a leading AI-powered video and photo inspection platform that enables remote vehicle, property, and asset inspections for the insurance, automotive, and financial services industries. Our cutting-edge computer vision and machine learning technology helps businesses reduce inspection costs by up to 90%, eliminate fraud, and deliver instant damage assessments with...

Fundada em 2016, somos uma empresa portuguesa especializada no setor dos alimentos ultracongelados. Produzimos diariamente soluções inovadoras de padaria, garantindo os mais altos padrões de qualidade, segurança e sustentabilidade. Estamos à procura de um Chefe de Turno para a unidade de panificação situada em Alvaiázere. Principais Responsabilidades: Fazer a ponte com os funcionários do seu...

Decskill, founded in **** as an IT Consulting Company, places paramount importance on its greatest asset: its people. Our main mission is to deliver value through knowledge and talent, and we achieve this by fostering a culture of excellence and investing in the development and well-being of our people. With over 600 dedicated professionals and offices in Lisbon, Porto, Madrid, and Luxembourg,...

Main Tasks: • Contribute to the Application Security Core Team of IT Group Cybersecurity and Digital Fraud; • Contribute to the deployment of the Application Security strategy of the Group by participating as a key actor of its deployment Program; Identify Application Security policies, requirements procedures and guidelines which may need to be created or updated based on strategic direction. •...

A askblue é uma empresa portuguesa de consultoria tecnológica, especializada no desenvolvimento de soluções à medida e na criação de equipas de IT altamente qualificadas. Trabalhamos lado a lado com os nossos clientes, em diferentes setores de negócio, apoiando a transformação digital através de tecnologia, inovação e conhecimento técnico. Na askblue, valorizamos as pessoas, a colaboração e a...

Join Us – We Welcome All Talent Are you passionate about fighting financial crime and ensuring compliance? Join our team as anAML / Transaction Monitoring Analyst, where you'll play a critical role in safeguarding global financial integrity. Role Overview You will be at the forefront of detecting and preventing financial crime through proactive transaction monitoring and investigative...

ABOUT GOPARITY Goparity is an impact finance platform that connects companies looking for funding for sustainable projects with people and organizations who want to invest with purpose. Since ****, we've financed ~55M€ in sustainable projects and built a growing international community of investors. Our mission is to democratize finance — for people and for the planet. We're looking for...

Job Description: Job Description We are looking for Senior Accounts Payable to join Airbus GBS. Responsibilities - your mission Operations: Process and monitor incoming invoice flows from suppliers via the different invoicing channels Ensure payment of invoices in due time that respect full conformance with internal and external requirements Internal customer and external supplier query/claim...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are...