Senior Fraud - Porto

We are looking for exceptional talent to join our mission as Senior Fraud & Transaction Monitoring Engineering Manager. · Key Responsibilities · Act as the technical lead for the fraud & AML rules engine and risk scoring logic. · ...

Forensic Services Consultant or Senior · Consultant will help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. · ...

We are seeking a Senior Consultant with a strong finance background to join our Forensic & Integrity Services team in Portugal. · University degree in Accounting, Finance, Economics or related field. · 3+ years of experience in external audit internal audit or forensic investigat ...

The Ethics & Investigation team within the Compliance function helps promote an ethical culture across the organization and independently investigates and verifies all ethics complaints fairly and transparently. · What You'll Do · Manage all investigation-related activities with ...

We are currently lookinf for an IT Risk Analyst to join a leading international banking group within the Cybersecurity & Digital Fraud domain. · This role offers strong exposure to cybersecurity governance, operational risk supervision, and regulatory compliance within critical p ...

Liminal is the actionable intelligence company. We've built a proprietary Living Graph — a verified knowledge architecture that maps the real-time structure of Identity, Fraud, and Cybersecurity — and the agentic AI systems and human verification layer to make it trustworthy. · V ...

Farfetch is a leading global marketplace for the luxury fashion industry, connecting customers in over 190 countries with items from more than 50 countries and over 1,400 of the world's best brands and charming boutiques from around the world. Farfetch opens a world of luxury for ...

Liminal is looking for a Senior Research Analyst with deep expertise in fraud prevention, cybersecurity, regulatory compliance, or trust and safety to join their team. · ...

+Job summary · The Financial Crime Governance team is a key point of contact between internal teams and local entities. They also manage external engagements with auditors, regulators, and partners, · +Organising and administering financial crime-related committees and associated ...

Hello We're Teya. · Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost business performance. · At Teya ...

+ Be part of 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 rules, req ...

Decskill is looking for an Application Security Expert to join its team in Porto.We believe that our people are key to our success. · Be part of the Application Security Core Team of IT Group Cybersecurity and Digital Fraud; · ...

We are seeking a Senior Consultant with a strong finance background, an experienced auditor who is passionate about forensic investigations. You will join a multidisciplinary team that handles high-profile investigations, fraud risk assessments, and compliance reviews across dive ...

We're a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and integrated solutions, · in over 70 countries.If you're looking to grow and be inspired, as a F ...

We are looking for a Lead / Principal Backend Software Engineer to help automate and streamline the process of bringing new document types and machine learning models into a document verification and identity platform. · ...

We are looking for an Senior Application Security Expert to be part of the Application Security Core Team of IT Group Cybersecurity and Digital Fraud.We believe that by nurturing and empowering our people to confront the challenges of digital transformation, we create value not o ...

The Workforce Planning Analyst will play a key role in shaping workforce strategy by owning demand and capacity planning for key operational areas. This role partners closely with senior stakeholders across Operations, Finance, and Leadership to translate complex data and forecas ...

We are looking for seasoned industry experts to join our talent pipeline. As we continue to scale our operations across multiple regulated jurisdictions, we are seeking individuals who have a proven track record of driving · GGR (Gross Gaming Revenue) · , managing complex · compl ...

We're looking for an innovative and driven Financial Crime Compliance Lead to join the second line of defence.You'll design, lead, and shape the future of oversight and compliance by quickly identifying financial crime risks and maintaining systems and controls. · ...

We're looking for Data Scientists to help us shape the future of financial services. It's a challenging task, but you'll be part of a strong and supportive team. · Improving existing algorithms · Building new PoCs · Delivering data-driven solutions to enhance product performance ...