Fraud Controls - 5+ vagas

A financial technology company in Portugal is seeking an experienced Risk Manager to manage fraud risk within its Financial Crime Operations team. This role involves ownership of jurisdiction-level fraud risk, conducting assessments for new features, and advising on scalable controls. The ideal cand

Manage fraud risk for a financial technology company in Portugal, focusing on jurisdiction-level risk, new feature assessments, and control advising to reduce losses and enhance customer experience.

A financial technology company in Portugal is seeking an experienced Risk Manager to manage fraud risk within its Financial Crime Operations team. This role involves ownership of jurisdiction-level fraud risk, conducting assessments for new features, and advising on scalable controls. The ideal cand

A global financial technology company is seeking an experienced Fraud Risk Manager in Portugal. You will drive proactive threat mitigation using advanced analytics and scalable control frameworks while transforming reactive monitoring into predictive defense. The ideal candidate should have over 8 y

A leading consulting firm in Lisbon is seeking an experienced professional for their Forensics practice to join a team managing fraud prevention and investigations. The ideal candidate will have a relevant degree and at least 2 years of experience in financial audits or internal auditing. Essential