Fraud Analyst

**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...

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 multiple industries. Fraud...

About the Company Join a dynamic and passionate team where you can flourish, innovate, and create using cutting-edge technologies. Our company prioritizes listening, ensuring you quickly find your place within our organization. We regularly organize workshops and training sessions to enhance your skills and involve you in projects that align with your...

**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...

We are looking for one of our clients, a leading global non-life insurance group, a **Compliance Analyst **for a period of 6 months to their office in Luxembourg. LHH Recruitment Solutions offers extensive HR solutions through one unique brand. We are specialised in the employment of middle and top management and highly qualified professionals in...

Business analyst - Securities Position 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...

Hikma-Solutions is looking for one of its clients "C-SOC Analyst (f/m)" Tasks As 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,...

Business Analyst - Investments Position Overview: We are actively seeking a skilled and motivated business analyst with to join our diverse and inclusive team Savings, Investments & Client Advice. As a business analyst, you will play a crucial role in managing our investment products and processes following the ING Way of Working principles. Your in-depth...

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 multiple industries. Fraud...

Bachelor’s degree in Finance, Business, Technology, or a similar discipline with analytical bias - 6+ years of relevant work experience as a business analyst, financial analyst, or similar position requiring analysis including the use of SQL, Python or similar. - 4+ years of experience using data driven analytics to support business decisions - 4+ years of...

Mangopay's mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We empower all marketplaces and platforms by providing them with powerful and flexible payment and regulatory solutions. Since 2013, we have accelerated the success of some of the biggest names in e-commerce,...

**What you will do** As Treasury Analyst you will be responsible for all Treasury Operations related to the financial market transactions executed by JCI’s Global Financial Risk Management Group, the Company’s Global cross-currency notional cash-pool and the daily cash and liquidity management worldwide. These financial market transactions include but...

**About Satispay** At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying...

Experience with SQL - Experience in tax, finance or a related analytical field - Experience in Excel (including VBA, pivot tables, array functions, power pivots, etc.) and data visualization tools such as Tableau - Experience in business or financial analysis - Bachelor's degree or equivalent - Experience defining requirements and using data and metrics to...

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 multiple industries. Fraud...

ArcelorMittal International (AMI) is a global commercial entity involved in three specific activities: - Commercial Sales: AMI acts as a global commercial sales arm for the AM group mills seeking to sell their products into regions beyond home, core markets namely Asia, Latin America & NAFTA. - Sourcing & Trading: purchase of Steel, nonferrous & raw...

**Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious and enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and...

Bachelor's degree - Experience in writing SQL queries and creating business intelligence reports using Tableau, Power BI - Experience defining requirements and using data and metrics to draw business insights - Experience with Excel - Experience making business recommendations and influencing stakeholders - 5+ years professional experience in analytics,...

**Statut** : Employé de l'État **Qui recrute ?**: Banque centrale du Luxembourg **Missions**: Au sein de la section Finances internes et comptabilité, vous êtes en charge de l’amélioration continue de la comptabilité fournisseurs et êtes l’interlocuteur des entités de la Banque pour toute question s’y rapportant. Vous soutenez l'amélioration...

At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts. Our customers are our compass,...