•  ...Crescendo and lets build the future of customer experience together. The Role Were currently looking for a dynamic well-versed Fraud Check Support to provide the customers of a German B2C gaming marketing company with outstanding support. Our Fraud Check... 
    Sugestii
    Full time
    Contract de muncă
    Lucru permanent
    Lucru la distanța
    Lucru în weekend

    PartnerHero

    Bucureşti
    22 zile în urmă
  •  ...implementing online legal strategies to support business objectives. E.g. Legal Requests related to privacy claims defamation fraud falsification Location: Lisbon Portugal 2500 Relocation bonus for international candidates* Assistance finding... 
    Sugestii

    Cross Border Talents

    Bucureşti
    O lună în urmă
  •  ...Portugal. About this Role We are seeking an experienced IT Budget Analyst to join our Technology Shared Services Centre for Vodafone...  ...through the official Vodafone Careers website to avoid job scams and fraud. #JDEnhancedByTARA Follow us on social media and... 
    Sugestii
    Full time
    Lucru hibrid

    VOIS Romania

    Bucureşti
    3 zile în urmă
  •  ...frameworks. We are currently looking for a Video Content Analyst to join a project supporting a video streaming platform in Lisbon...  ...incoming legal requests related to privacy claims defamation fraud and falsification Evaluate the validity and eligibility of each... 
    Sugestii
    Full time
    Contract de muncă

    FH Collective Academy

    Bucureşti
    18 zile în urmă
  •  ...Greece, and Portugal. About this Role We are seeking an IT Budget Analyst to support VB Group Portfolios in managing and tracking budgets...  ...the official Vodafone Careers website to avoid job scams and fraud. #JDEnhancedByTARA Follow us on social media and #StayConnected... 
    Sugestii
    Full time
    Lucru hibrid

    VOIS Romania

    Iaşi
    10 zile în urmă
  •  ...#CreateTheFutureAbout this Role We are seeking a Demand and Consultancy Analyst to join our Technology VOIS Romania team in Bucharest. In this...  ...the official Vodafone Careers website to avoid job scams and fraud. #JDEnhancedByTARA Follow us on social media and... 
    Sugestii
    Full time
    Lucru hibrid

    VOIS Romania

    Iaşi
    8 zile în urmă
  •  ...detail-oriented and proactive Data Loss Prevention (DLP) Junior Analyst to support the daily operations and maintenance of our enterprise...  ...the official Vodafone Careers website to avoid job scams and fraud. Follow us on social media and #StayConnected ? LinkedIn ?... 
    Sugestii
    Full time

    VOIS Romania

    Bucureşti
    16 zile în urmă
  •  ...gambling-related risks and ensure player protection while preventing fraud. The company offers a wide range of games divided into three...  ...environment. Position how youll contribute As a Business Analyst youll act as the bridge between business needs and technical... 
    Sugestii
    Full time
    Lucru la distanța

    Software Mind

    Bucureşti
    12 zile în urmă
  •  ...shape the evolution. The O pportunity The Business Analyst acts as the liaison between customers and delivery teams shaping...  ...clients ~ Excellent in written and spoken English ~ Experience in fraud detection or payments domain (optional but beneficial). ~... 
    Sugestii
    Full time
    Lucru hibrid

    Worldline Global

    Bucureşti
    27 zile în urmă
  •  ...Anti-Financial Crime Analyst L1 (Italian Speaker) Banking Sector Bucharest Romania Are you passionate about protecting the financial world from fraud money laundering and terrorism financing Join a global banking project in Bucharest and become part of an international... 
    Sugestii
    Full time
    Lucru hibrid

    Boeva Tech

    Bucureşti
    2 luni în urmă
  •  ...Workster is seeking an Italian-speaking Anti-Financial Crime Analyst for a rapidly expanding global financial technology company in Bucharest...  ...suspicious behaviour and mitigate risks of money laundering, fraud, and terrorism financing. Conduct comprehensive Customer Due... 
    Sugestii
    Full time
    Lucru permanent
    Lucru hibrid

    Workster Jobs

    Bucureşti
    2 luni în urmă
  •  ...and make a real difference. Alert Apply for Vodafone jobs only through the official Vodafone Careers website to avoid job scams and fraud. Follow us on social media and #StayConnected LinkedIn Facebook Instagram You can also chat with our employees to learn... 
    Sugestii
    Full time
    Lucru ocazional
    Lucru hibrid
    Lucru la distanța
    Tură de noapte

    VOIS Romania

    Bucureşti
    O zi în urmă
  •  ...technology organisation for a French-speaking Anti-Financial Crime Analyst based in Bucharest. This role sits at the heart of a forward-...  ...potentially suspicious behaviour related to money laundering, fraud, and terrorist financing. Perform Customer Due Diligence (CDD... 
    Sugestii
    Full time
    Contract de muncă
    Lucru permanent
    Lucru hibrid

    Workster Jobs

    Bucureşti
    2 luni în urmă
  •  ...and make a real difference. Alert Apply for Vodafone jobs only through the official Vodafone Careers website to avoid job scams and fraud. Follow us on social media and #StayConnected LinkedIn: Facebook: Instagram: Chat with our employees: #_VOIS... 
    Sugestii
    Full time

    VOIS Romania

    Bucureşti
    O zi în urmă
  •  ...MBA) preferred. Typically 4 years of experience as a financial analyst. Typically experienced in more than one finance function...  ...inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious job opportunities are offered to... 
    Sugestii
    Full time

    DXC Technology

    Bucureşti
    2 luni în urmă
  •  ...start or grow your career in financial crime prevention ? Join a global team dedicated to protecting clients and institutions from fraud, money laundering, and financial risks. Your Responsibilities: Monitor and analyze financial transactions to detect suspicious... 
    Full time
    Lucru hibrid
    Lucru la distanța

    Cross Border Talents

    Bucureşti
    2 luni în urmă
  •  ...Job Description Asan Anti-Money Laundering Analyst with French & English you will be part of our clients team in Bucharest Romania. They will give you all the training as well as the continuing support youll need to succeed. What you will do in this role Asan... 
    Full time
    Contract de muncă

    Worldwiders

    Bucureşti
    2 luni în urmă
  •  ...Sales Analyst Being a Sales Analyst at Coty allows you to work in one of the biggest companies in the beauty industry with exceptional well-known brands like Rimmel Bourjois Max Factor adidas or David Beckham fragrances. We invite you to apply if you value friendly... 
    Full time
    Contract de muncă
    Lucru permanent
    Lucru hibrid
    Lucru acasă

    Coty

    Bucureşti
    2 luni în urmă
  • Mission: You will part of an extended team gathering and analyzing the financial breakdown of expenses and managing the relationship with assigned contacts from each delivery business line. The services delivered are for addressing the organization at Group level. ...
    Full time
    Contract de muncă
    Lucru la distanța

    Inetum

    Bucureşti
    2 luni în urmă
  • Role description : Draft clear and concise investigation summaries highlighting any identified red flags Escalate cases to the appropriate level when necessary Analyze and investigate alerts generated by AML/Transaction Monitoring systems. Evaluate transactions...
    Full time

    Sales Consulting

    Bucureşci (comună), județul Hunedoara
    2 luni în urmă
  •  ...platform and we’ll match your skills with the right opportunities as soon as they become available! Applicants for the SCM Risk Analyst role should analyze supply chain processes, manage key metrics, and support continuous improvement initiatives. Continue browsing... 

    Employers from Romania

    Galaţi
    2 zile în urmă
  • Add your CV to Undelucram.ro platform and we’ll match your skills with the right opportunities as soon as they become available! Applicants should identify financial or operational risks, quantify potential impacts and help design mitigation measures. Continue browsing...
    Full time

    Employers from Romania

    Ploieşti
    23 zile în urmă
  •  ...starts. YOUR MISSION Were building one of the most innovative retail media networks in the industry and were looking for a Data Analyst help us scale it to the next level. Youll be part of the Brand Ads team working closely with some of the most strategic brand... 
    Full time
    Lucru acasă

    Glovo

    Bucureşti
    2 luni în urmă
  •  ...General Ledger Analyst Michelin is hiring! What will you bring to the team Minimum 1-3 years of experience in Finance and Accounting. Relevant experience in: accounting/controlling/industrial controlling; profiles with experience in Audit companies are... 
    Lucru hibrid
    Lucru acasă

    Michelin

    Voluntari, județul Ilfov
    O lună în urmă
  • Vino alaturi de noi! La Vodafone, nu doar ca modelam viitorul conectivitatii pentru clientii nostri - modelam viitorul pentru toti cei care se alatura echipei noastre Cand te alaturi Vodafone, devii parte dintr-o misiune globala de a conecta oamenii, de a rezolva provocari...
    Lucru hibrid

    Vodafone Romania

    Bucureşti
    O lună în urmă
  •  ...for Career Growth, ” and “Best Company Culture, ” year after year. If you’re looking to grow and be inspired, as a Junior AML Analyst with English - Iasi, on-site , you will be part of our team of game-changers who are powering the brands of the future in tech, finance... 
    Full time
    Contract de muncă

    Concentrix

    Iaşi
    12 zile în urmă
  •  ...to thrive and adapt in a dynamic business landscape. WHAT YOU’LL DO We are seeking a detail-oriented and motivated Treasury Analyst to join our Treasury team. The candidate will be responsible for supporting treasury functions, with a focus on cash management, cash... 
    Full time
    Lucru hibrid

    Braze Romania

    Bucureşti
    O lună în urmă
  • The opportunity Youll work as part of high-performing team on a broad range of clients and assignments. Youll be encouraged and expected to take accountability and make an impact. Skills and attributes for success Nice to have : previous experience with/ knowledge...
    Lucru în weekend

    EY

    Arad
    9 zile în urmă
  •  ...platform and we’ll match your skills with the right opportunities as soon as they become available! Applicants for the Freight Billing Analyst role should manage freight operations, communicate with carriers, and ensure timely and cost‑effective deliveries. Continue... 

    Employers from Romania

    Iaşi
    2 zile în urmă
  • Contract Management is part of our client's Legal and Commercial Services. Their professionals bring innovative ideas to commercial reality with a ︍focus on maximizing value for all parties through a deep understanding of legal, business and commercial risks. They work...
    Contract de muncă
    Lucru la distanța

    Sales Consulting

    Bucureşti
    2 luni în urmă