Emprego fraude Setúbal

41 vagas encontradas
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Business Analyst with a strong background in fraud detection and prevention

Matrix USA
Setúbal

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...

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um dia atrás

Video Content Analyst - German (B2+) | Lisbon

FH Collective - Academy
Setúbal

Video Content Analyst - German (B2+) | Lisbon 3 weeks ago Be among the first 25 applicants With a strong global presence and teams supporting international digital platforms, our client delivers operational and compliance services across multiple markets. The Legal Operations team plays a key role in ensuring that online content and legal requests are handled accurately, consistently and in...

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5 horas atrás

Senior Application Security Expert

Descompagnons Trabalho Temporário Lda
Setúbal

Decskill, founded in 2014 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 being of our people. With over 600 dedicated professionals and offices in Lisbon, Porto, Madrid, and Luxembourg,...

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5 horas atrás

Video Content Analyst - German (B2+) | Lisbon

FH Collective Academy
Setúbal

With a strong global presence and teams supporting international digital platforms, our client delivers operational and compliance services across multiple markets. The Legal Operations team plays a key role in ensuring that online content and legal requests are handled accurately, consistently and in line with established legal frameworks. We are currently looking for a Video Content Analyst to...

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5 dias atrás

FinCrime Analyst - English and Polish

Revolut
Setúbal

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...

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19 horas atrás
Trabalho híbrido

Senior Accounts Payable

Randstad
Setúbal

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...

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um dia atrás

Cybersecurity Auditor

act digital
Setúbal

Location: Lisbon or Porto Job Description: We are seeking to complement and reinforce its existing teams in the areas of IT risk management, Cybersecurity and the fight against Digital Fraud. Candidate Profile: - A bachelor's degree in computer science, information technology, or a related field - Experience level: At least 5 years of audit (preferably within the banking or financial...

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um dia atrás

Field Services Engineer

Rapiscan Systems
Setúbal

Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle inspection systems and services for ports, borders, military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray...

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um dia atrás
Trabalho híbrido

E-commerce Security & BOT Mitigation Specialist

Tata Consultancy Services
Setúbal

Are you an E-commerce Security & BOT Mitigation Specialist seeking a new interesting challenge? If your answer is yes, it's your lucky day so keep reading, it can be just what you're looking for! WHAT WE ARE LOOKING FOR IN YOU? - Professional Experience: Minimum of 3 years in application security, bot defence, or eCommerce fraud prevention, with demonstrated ability to protect public-facing...

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2 dias atrás

AML Transaction Monitoring Analyst

Accenture
Setúbal

Join Us – We Welcome All Talent Are you passionate about fighting financial crime and ensuring compliance? Join our team as an AML / 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...

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4 dias atrás

Cybersecurity Auditor - Lisbon/Porto

act digital EMEA - Alter Solutions
Setúbal

We are recruiting a Cybersecurity Auditor to join an international IT Risk Management, Cybersecurity & Digital Fraud team, operating in a highly regulated financial environment with strong exposure to international entities. This role is ideal for experienced professionals with a background in cybersecurity audit, IT risk and compliance, looking to work in a structured, demanding environment...

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2 dias atrás
Trabalho híbrido

IT Business Analyst (Payments)

KLx
Setúbal

About KLx KLx is the Portuguese subsidiary of Crédit Agricole S.A., a large international banking group that provides IT Skills & Software Development services to the IT organizations within the group's business lines. Our mission is to assist with the IT transformation & activities of a worldwide bank capitalizing on all the skills from our international campus in Lisbon. About...

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12 horas atrás

AML Transaction Monitoring Analyst with German

Accenture Portugal
Setúbal

Join Us – We Welcome All Talent Are you passionate about fighting financial crime and ensuring compliance? Join our team as an AML / Transaction Monitoring Analyst with German, 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...

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um dia atrás

Video Content Analyst - German

FH Collective Academy
Setúbal

With a strong global presence and teams supporting international digital platforms, our client delivers operational and compliance services across multiple markets. The Legal Operations team plays a key role in ensuring that online content and legal requests are handled accurately, consistently and in line with established legal frameworks. We are currently looking for a Video Content Analyst to...

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3 dias atrás

Technical Project Manager

act digital
Setúbal

Location: Lisbon or Porto Job Description: We are 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, Informatics Directorate, the Cybersecurity & Digital Fraud Department's mission aims to structure, strengthen and harmonize IT risk management and cybersecurity for the overall Group...

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um dia atrás
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Data Security & Cryptography Expert - Lisbon/Porto

act digital EMEA - Alter Solutions
Setúbal

We are recruiting a Data Security & Cryptography Expert to join an international Cybersecurity & Digital Fraud team, in a highly regulated financial environment with strong exposure to group-level security strategy and innovation. This role combines technical expertise and strategic contribution, focusing on data protection, cryptography, risk analysis and emerging technologies, while working...

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2 dias atrás

FinCrime Analyst - English and Portuguese

Revolut
Setúbal

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...

Ver salário e Mais detalhes
um dia atrás

FinCrime Analyst - English and French

Revolut
Setúbal

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...

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4 dias atrás

Senior Application Security Expert

act digital
Setúbal

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...

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um dia atrás

FinCrime Analyst - English and Greek

Revolut
Setúbal

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...

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19 horas atrás
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