Fraud Jobs in Portugal, Portugal

C

WHITE COLLAR CRIME AND REGULATORY SENIOR ASSOCIATE - INTERNATIONAL LAW FIRM - LISBON, PORTUGAL

Cameron Cole International

Full-time Other-General

lisboa, distrito de lisboa, Portugal

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A

AML Transaction Monitoring Analyst - German

Accenture

Full-time Other-General

lisboa, distrito de lisboa, Portugal

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A

AML/ CTF Due Diligence Analyst

Accenture

Full-time Other-General

lisboa, distrito de lisboa, Portugal

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C

DORA Project Manager

Caixa Mágica Software

Full-time Other-General

lisboa, distrito de lisboa, Portugal

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F

Assurance Senior | Financial Services (Lisboa, Leiria ou Porto)

Forvis Mazars in Portugal

Full-time Other-General

lisboa, distrito de lisboa, Portugal

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E

Head of Operations

Eurofrutas S.A. – Gruppo Orsero

Full-time Other-General

lisboa, distrito de lisboa, Portugal

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T

Account Manager

Traffic Nomads

Full-time Other-General

lisboa, distrito de lisboa, Portugal

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A

AML Transaction Monitoring Analyst - German

Accenture

Full-time Business-Consulting-and-Services,Financial-Services,Banking

lisbon, portugal, Portugal

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A

AML Transaction Monitoring Analyst

Accenture

Full-time Financial-Services

lisbon, portugal, Portugal

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A

AML Transaction Monitoring Analyst

Accenture

Full-time Business-Consulting-and-Services,Financial-Services,Banking

lisbon, portugal, Portugal

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A

AML/ CTF Due Diligence Analyst

Accenture

Full-time Business-Consulting-and-Services,Financial-Services

lisbon metropolitan area, lisbon metropolitan area, Portugal

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J

Chief Risk & Fraud Strategy Leader

Jobgether

Full-time Finanças

, , portugal, , , portugal, Portugal

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P

Senior Product Manager, Data & Agentic Products

Pleo

Full-time Gestão-e-operações

lisboa, lisboa, Portugal

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R

Senior Team Lead - Real-Time Backend & Security Platform

Riskified

Full-time TI-e-tecnologia

lisboa, lisboa, Portugal

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R

Senior Backend Engineer

Riskified

Full-time TI-e-tecnologia

lisboa, lisboa, Portugal

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I

Director, Clinical Project Management

IQVIA

Full-time Gestão-e-operações

oeiras, lisboa, Portugal

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D

Cybersecurity Specialist – Incident Response & Threat Detection

DXC Technology Inc.

Full-time TI-e-tecnologia

paço de arcos, lisboa, Portugal

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P

Team Lead – Real-Time Fraud Platform

Phiture

Full-time TI-e-tecnologia

lisboa, lisboa, Portugal

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P

Treasury Payment Manager

Phiture

Full-time Finanças

palmela, setúbal, Portugal

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X

Product Owner, Subscriptions

Xsolla

Full-time Gestão-e-operações

lisboa, lisboa, Portugal

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I

Global Product Specialist / Consultant - Digital Commercial Solutions - OneKey

IQVIA LLC

Full-time Consultoria-/-Aconselhamento

porto, porto, Portugal

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A

SENIOR BANKING ARCHITECT

Accenture UK

Full-time TI-e-tecnologia

lisboa, lisboa, Portugal

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A

Senior Fraud Risk Analyst

Aghanim

Full-time Finanças

lisboa, lisboa, Portugal

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A

Automation QA Engineer (Payments)

Aghanim

Full-time Engenharia-e-tecnologia

lisboa, lisboa, Portugal

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N

Project Manager - Finance & Operations Performance (m/f/d)

Nordex SE

Full-time Gestão-e-operações

porto, porto, Portugal

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B

Technical Product Manager - AI Agent Systems

Block Labs

Full-time Gestão-e-operações,-Engenharia-e-tecnologia

, , portugal, , , portugal, Portugal

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G

Senior Software Engineer - Payments, Data & Fraud Integrations

GoCardless

Full-time TI-e-tecnologia

lisboa, lisboa, Portugal

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E

Manager - Financial Services Risk Management (AML / Financial Crime)

EY

Full-time Finanças

lisboa, lisboa, Portugal

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F

Senior Mobile Engineer (Android) - Digital Trust

Feedzai

Full-time TI-e-tecnologia

, , portugal, , , portugal, Portugal

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G

Senior Software Development Engineer

GoCardless

Full-time TI-e-tecnologia

lisboa, lisboa, Portugal

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I

Legal Counsel EMEA M&A

IQVIA

Full-time Direito

oeiras, lisboa, Portugal

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I

IT Risk Analyst

Inetum

Full-time TI-e-tecnologia

lisboa, lisboa, Portugal

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R

Lead Data Scientist - Fraud & Risk Analytics

Riskified

Full-time Gestão-e-operações

lisboa, lisboa, Portugal

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R

Data Science Team Lead — Fraud & Risk (Hybrid)

Riskified

Full-time Gestão-e-operações

lisboa, lisboa, Portugal

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O

Senior Cybersecurity Expert

Oney

Full-time TI-e-tecnologia

lisboa, lisboa, Portugal

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A

AML Operations Team Lead

Accenture Portugal

Full-time Direito

lisboa, lisboa, Portugal

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I

Consultant - Health Economics & HTA

IQVIA Argentina

Full-time Consultoria-/-Aconselhamento

oeiras, lisboa, Portugal

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O

Senior Conversational AI Delivery Engineer

Omilia

Full-time TI-e-tecnologia

, , portugal, , , portugal, Portugal

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R

Financial Crime Compliance Lead

Revolut

Full-time Gestão-e-operações

porto, porto, Portugal

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A

IT Risk Analyst

act digital

Full-time TI-e-tecnologia

lisboa, lisboa, Portugal

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R

Data Science Team Lead Research Lisbon

Riskified

Full-time Gestão-e-operações

lisboa, lisboa, Portugal

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F

Engineering Manager - Platform Engineering

Feedzai

Full-time Engenharia-e-tecnologia

, , portugal, , , portugal, Portugal

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C

Senior / Lead Data Scientist, Credit Risk Analytics

Cleo

Full-time TI-e-tecnologia

, , portugal, , , portugal, Portugal

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R

Product Owner: Payments & Finance (AI-First)

RoomRaccoon

Full-time Gestão-e-operações

lisboa, lisboa, Portugal

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J

AI Principal Engineer / Architect (EU Remote)

Jobgether

Full-time TI-e-tecnologia

, , portugal, , , portugal, Portugal

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C

IT Risk Analyst

Closer Consulting

Full-time TI-e-tecnologia

lisboa, lisboa, Portugal

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G

Senior Software Engineer, Payment Intelligence Growth

GoCardless

Full-time TI-e-tecnologia

lisboa, lisboa, Portugal

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M

Senior ML Engineer

MetaProp

Full-time TI-e-tecnologia

lisboa, lisboa, Portugal

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E

Senior Solutions Architect - Fraud & Financial Crime Remote

EPAM Systems

Full-time TI-e-tecnologia

, , portugal, , , portugal, Portugal

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M

Senior Integration Architect

Merkle Schweiz

Full-time TI-e-tecnologia

lisboa, lisboa, Portugal

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