Fraud Jobs in Lisbon

About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved not just finance. At Pleo were changing that. We build spend solutions that make managing money seamless empowering and surprisingly effective for finance teams and employees alike -...

About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved not just finance. At Pleo were changing that. We build spend solutions that make managing money seamless empowering and surprisingly effective for finance teams and employees alike -...

The Anti-Fraud Surveillance Officer will oversee controls regarding rogue trading type fraud and internal fraud related to CIB market activities. The main goal of the team is to analyze trading activities associated communications and alerts to detect abnormal or suspicious trading activity that cou...

The Senior Anti-Fraud Surveillance Officer will oversee controls regarding rogue trading type fraud and internal fraud related to CIB market activities. The main goal of the team is to analyze trading activities associated communications and alerts to detect abnormal or suspicious trading activity t...

An industry-leading technology-driven organisation is seeking a highly skilled Fraud Manager to join its team. This is an exciting opportunity to take ownership of the national fraud risk management function ensuring robust systems proactive controls and effective investigative practices are in plac...