Investigation Analyst - Lisbon, Portugal

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 an AML Analyst to join our team and help ensure that our AML compliance system is effectively aligned with regulatory requirements and AML-CFT laws across all jurisdictions. · Ensure that the business is operationally aligned with the requirements put forth by ...

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 ...

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 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 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. · ...

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

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

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 ...

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. · ...

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. · ...

Join our team at AMGEN Capability Center Portugal as Senior Cyber Threat Intelligence Analyst. · Drive intelligence collection strategies from open sources, dark web, vendor feeds ISACs government partnerships. · Deliver strategic operational tactical intelligence reports to vari ...

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

We are seeking skilled and motivated Operations Analyst, · To join our Nearshore team working on a high-impact project · for a Belgium client,to ensure the operational integrity · and stability of an M2M (Machine-to-Machine) platform, · within the telecommunications sector.Ensure ...

Cybersecurity Analyst responsible for identifying risks and vulnerabilities. · ...