Fraud Operations Analyst

The EIB, the European Union's bank, is seeking to recruit for its Inspectorate General Directorate (IG), Fraud Investigation Division (IN), Fraud Investigations - Prevention and Detection Unit (PREVENTION&DETECTION), at its headquarters in Luxembourg, an (Associate) Fraud Risk Specialist/Investigator .This is a full-time position at grade 4/5 for which the...

The EIB, the European Union's bank is seeking to recruit for its Inspectorate General Directorate (IG), Fraud Investigation Division (IN), Fraud Investigations - Prevention and Detection Unit (PREVENTION&DETECTION) at its headquarters in Luxembourg, an (Associate) Fraud Risk Specialist/Investigator.This is a full-time position at grade 4/5 for which the EIB...

Job Reference:RS0990Job Reference:RS0990Job Title:Operations Risk AnalystLocation:EuropeArea:Other, Softs&AgricultureRole:Operations&Logistics, Risk ManagementRedstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques,...

Business analyst – SecuritiesPosition Overview:We are actively seeking a skilled and motivated business analyst with expertise in investments to join our diverse and inclusive team Savings, Investments & Client Advice. As a business analyst, you will play a crucial role in analysing, improving, and streamlining our securities back office processes...

Business analyst – SecuritiesPosition Overview:We are actively seeking a skilled and motivated business analyst with expertise in investments to join our diverse and inclusive team Savings, Investments & Client Advice. As a business analyst, you will play a crucial role in analysing, improving, and streamlining our securities back office processes...

Finance Operations Analyst - Asset ManagementWho we're looking forWe are looking for a motivated individual who will report to the Finance Operations Team Leader within the Finance department.The Finance Operations Analyst is processing the Schroders Group gross revenue earned from client investments into pooled funds in the UK, Europe, APAC and the US....

Senior Business Analyst:Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across...

**Branch Operations Analyst**:**Job ID**:R0305100**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Luxemburg**Position Overview**:**Key Responsibilities & Duties**- As a Branch Operations Analyst you will be responsible to undertake operational and transaction based tasks for our corporate clients on all payment related...

Finance Operations Analyst - Asset ManagementWho we're looking forWe are looking for a motivated individual who will report to the Finance Operations Team Leader within the Finance department.The Finance Operations Analyst assists in calculating, accounting and reporting rebates due to intermediaries investing in pooled funds domiciled in EMEA and APAC....

**Consultant indépendant D-CONSEIL recherche des talents pour une clientèle d'entreprise nationale et internationale. Tous les postes que nous proposons sont 100 % CDI, notre accompagnement est basé sur le respect, la parité et la confidentialité.****Notre client**:un cabinet de conseil et d'intégration de technologies spécialisé dans la sécurité...

Senior Business AnalystArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across...

Senior Business AnalystArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across...

Lending Operations AnalystCompany ProfileRiverBank's mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy.From our offices in Amsterdam, Paris and head-office in Luxembourg we act as a niche lending specialist. Our core focus is to grant loans to Small and Medium Enterprises and Real Estate Investors in Europe...

LE POSTE :For our client based in Luxembourg-Ville, we are currently looking for a :Compliance Analyst (M/F)Responsibilities Include:· Perform Enhanced Due Diligence reviews of high-risk customers.· Analyze financial transaction activity and thoroughly document review findings to include all pertinent facts, information and findings.· Prepare written...

Our CompanySatispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin.More than just an App, Satispay is a Company, a group of creative, curious,...

job description:As an international specialist insurer HISCOX (since 1901) is far removed from the world of mass market insurance products. Instead we are selective and focus on our key areas of expertise and strength - all of which is underpinned by a culture that encourages us to challenge convention and always look for a better way of doing things.HISCOX...

Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et participe aux...

Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et participe aux...

Strong people management background (3-5 years) BA/BS, professional certification such as CAMS, CRCM, or CRP (or willingness/ability to obtain) 24 years of prior experience in AML/sanctions/fraud risk management English proficiency both written and verbally Exceptional written and verbal communication skills, ability to translate complex AML issues for...

Hikma-Solutions is looking for one of its clients "C-SOC Analyst (f/m)"TasksAs part of a dynamic and passionate team, you, as C-SOC Analyst, will have the opportunity to fully invest yourself, to innovate and to create using the latest technologies. As listening is at the heart of our company, you will quickly find your place. To understand our business, and...