AML Investigation Analyst - Lisbon, PT

+ Investigation analyst reporting to team lead working on fast-developing issues like misinformation fraud and election integrity. Collect synthesise analyse information ensure client's global team stays up-to-date on latest trends. Strong skills in qualitative methods forecastin ...

Majorel is seeking discerning individuals plugged into internet technologies at the intersection of crisis geopolitical and user harm issues. You will be working on the leading edge of fast-developing issues like the spread of misinformation novel fraud tactics and potential brea ...

Majorel is seeking discerning individuals plugged into internet technologies at the intersection of crisis, geopolitical and user harm issues. · ...

We are looking for a Senior Threat Investigator on Cloudflare's Trust and Safety team.If you're passionate about making the web safer, have extensive experience investigating, and building things that benefit others...This means you are not only able to develop and drive high-lev ...

Join Our Team in Lisbon Are you ready to step into the dynamic world of fintech? · We're on the lookout for a dynamic, detail-oriented Transaction Monitoring Analyst to join our team in sunny LisbonPerform timely and accurate reviews on high risk consumers and potential sanction ...

The Transaction Monitoring Team Lead is responsible for managing a team of AML Analysts handling end-to-end transaction monitoring alerts and investigations. · The role ensures high-quality, timely, · and compliant case handling in line with client expectations · and global AML r ...

+At Datadog, we're on a mission to bring security and observability together for modern organizations. Bits AI for Security is our AI agent that leverages LLMs to help analysts investigate alerts, understand threats, and respond faster. · +Work closely with users, security expert ...

We are seeking a proactive and detail-oriented Cyber Security Analyst / Specialist to protect organizational systems, networks and data from cyber threats. · Monitor networks and systems for security breaches or suspicious activities. · Conduct vulnerability assessments and penet ...

Mercier Consultancy MD is looking for a Dutch Speaking Digital Trust and Safety Analyst to join our team in beautiful Bulgaria This role is integral to our efforts in ensuring that our digital platforms are safe and trustworthy for all users. · ...

We are looking for a XSOAR Cybersecurity Engineer to integrate our internal team based in Lisbon or Porto. · Your responsibilities include designing, implementing and maintaining SOAR use cases on platforms such as Cortex XSOAR, · monitoring security alerts from SIEM platforms, · ...

The consultant will work within an Application Support team which is responsible for all production activity relating to the ALMT Asset Liability Management and Treasury business. · ...

We are looking for a Quality Analyst for our Online Video Platform. · We need someone who works closely with Quality Assurance Leaders to aggregate top issues impacting decision accuracy, · audits decision accuracy, · manges investigations of escalations of inaccurate decisions, ...

The client is one of the world's leading professional services companies transforming clients' business operating and technology models for the digital era. · ...

The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. · Bachelor's degree in Finance, Economics, Business, Law, or related field. · ...

The AML/Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. · Review and analyze transactional activity triggered by automated monitoring systems or manual referral ...

We are looking for a Cybersecurity Engineer to join our team for a project in Lisbon or in Porto. · ...

As a SOC Analyst (Level 2), you are the escalation point for complex investigations and active incidents. · ...

We are looking for a Business Analyst. The job involves meeting with stakeholders and identifying their needs. · ...

We are seeking a Senior Cyber Threat Intelligence Analyst to join our team at Amgen's Capability Center Portugal. In this role, you will play a vital part in enhancing Amgen's cyber defense posture by identifying and analyzing cyber threats. · Lead the development of Amgen's cybe ...

We are seeking a Data Analyst to go beyond traditional rows-and-columns reporting and work with connected data across the entire organization. · ...