Emprego fraude Viana do Castelo

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

Matrix USA
Viana do Castelo

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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17 horas atrás

FinCrime Analyst - English and Italian

Revolut
Viana do Castelo

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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17 horas atrás

Senior Node.JS Enigneer

Signify Technology
Viana do Castelo

FULLY REMOTE, PERMANENT B2B WITH BENEFITS Bonus to speak Ukrainian About the job The company is an established technology provider in the online gaming industry, building scalable, high-performance gaming solutions used by operators worldwide. The team focuses on leveraging modern technologies, deep domain expertise, and data-driven insights to deliver reliable and innovative...

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17 horas atrás

Analista de Risco (Risk Analyst)

BIGhub
Viana do Castelo

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...

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5 horas atrás

Senior Application Security Expert

Decskill
Viana do Castelo

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,...

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20 horas atrás

Senior Application Security Expert

Act Digital
Viana do Castelo

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. •...

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2 dias atrás

Data Architect

Askblue
Viana do Castelo

Aaskblueé 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...

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3 dias atrás
Home Office

Business Development Lead – Europe (Remote)

Inspektlabs
Viana do Castelo

Company DescriptionInspektlabs 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...

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4 dias atrás

Aml Transaction Monitoring Analyst

Accenture
Viana do Castelo

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...

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5 dias atrás
Trabalho híbrido

Customer Success Team Lead

Goparity | Impact Finance
Viana do Castelo

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...

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3 dias atrás

FinCrime Analyst - English and German

Revolut
Viana do Castelo

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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17 horas atrás

FinCrime Analyst - English and Polish

Revolut
Viana do Castelo

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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17 horas atrás

FinCrime Analyst - English and Portuguese

Revolut
Viana do Castelo

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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17 horas atrás

FinCrime Analyst - English and French

Revolut
Viana do Castelo

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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17 horas atrás

FinCrime Analyst - English and Greek

Revolut
Viana do Castelo

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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17 horas atrás
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Fincrime Analyst - English and Swedish

Revolut
Viana do Castelo

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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17 horas atrás

FinCrime Analyst - English and Dutch

Revolut
Viana do Castelo

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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17 horas atrás

Fincrime Analyst - English and Hungarian

Revolut
Viana do Castelo

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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17 horas atrás
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