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- FRAUD PREVENTION OFFICER Do you want to play a key role in protecting our customers and ensuring the security of our credit card operations? We are looking for a detail-oriented and analytical Fraud Prevention Officer to join our Operations team and contribute to the prevention...SuggéréCDITemps pleinStage
Advanzia Bank SA
Luxembourgil y a 5 jours - 2 100 € a 2 600 €Estimé...analyses sont requises pour infirmer ou confirmer un soupçon de fraude ; Participation active à l’optimisation de nos algorithmes de... ...avec une personne de l'équipe fraude Entretien avec le Head of Fraud. La diversité, l’équité et l’inclusion sont des valeurs...Suggéré
110 €/jour
...marché ! Ça te tente ? Rejoins notre aventure ! Le contexte et ce qu'on propose pour ce poste : Nous recherchons un(e) Analyste Fraude /chargé d'études LCBFT afin de garantir une qualité de traitement irréprochable, tout en contribuant activement à la maîtrise des...SuggéréCDI- 2 000 € a 2 400 €Estimé...est rattachée hiérarchiquement au Secrétaire Général de la Région, et fonctionnellement à la filière NVBQ/SEG/ROP. En tant qu’analyste fraude, vous appartiendrez à l’équipe régionale de la nouvelle filière Risques opérationnels et contrôle permanent. Vos missions d’...Suggér éCDDTélétravail
- ...regulators, and rating agencies on program-related reviews. Maintain strong relationships with institutional investors, lead managers, and analysts. Organize and participate in roadshows, investor calls, and conferences to promote the Bank's covered bond program. Prepare...Suggéré
Banque Internationale à Luxembourg BIL
Luxembourgil y a 4 jours - RSM Luxembourg is a member of the RSM International network represented in 120+ countries, the world's 6th largest network of audit, tax and consulting firms. With a team of around 150 employees, RSM in Luxembourg is a strong medium-sized organization with a sound human...SuggéréStage
RSM Financial Services Luxembourg SA
Luxembourgil y a 16 jours - Controller looking for a new opportunity ? Our client, a well‑established international company, is currently recruiting a Business Controller. Responsibilities You contribute to defining the company's strategic objectives. You coordinate and oversee the budgeting process...Suggéré
Hays
Luxembourgil y a 3 jours - ...accompagner les talents de demain : et si tu rejoignais notre nouvelle promo en 2026 ? Nous recherchons notre futur(e) stagiaire : Analyste fraude et blanchiment H/F Ton terrain de jeu : À vos marques, prêt(e)… parie sur ton nouveau terrain de jeu ! • Assurer au...SuggéréStage
- 1 800 € a 2 100 €Estimé...Swan ; Our story . Statement of Work As a FinCrime Analyst, you will play a crucial role in ensuring the safety and... ...in detecting and addressing risks related to money laundering, fraud, sanctions, and other illicit activities. Your expertise will contribute...SuggéréFreelance
- 2 500 € a 3 100 €Estimé...: About Swan ; Our story . Context ✨ What is a KYC Analyst? Not familiar with KYC? Know Your Customer (KYC) is the process... ...with them. It is a core part of financial compliance and fraud prevention. ✨ Why we're hiring We’re opening a new entry...SuggéréFreelance
- 1 800 € a 2 200 €Estimé...global de contrôle des opérations clients et de lutte contre la fraude pour infléchir le risque lié à la lutte contre le blanchiment... ...démontre chaque année son efficacité. CNP PS souhaite recruter un Analyste Fraude - F/H en Apprentissage pour l'aider dans l'analyse de...SuggéréAlternanceContrat d'apprentissageStage
- 1 800 € a 2 200 €Estimé...VOTRE RÔLE ET VOS MISSIONS Au sein de la Direction des Risques, Contrôle et conformité, les missions des Analystes LCFE (Lutte contre la Fraude Externe) seront les suivantes : L’analyste LCFE est intégré à l’équipe de Lutte contre la Fraude, et rattaché hiérarchiquement...SuggéréAlternanceTravail le matin
- ...global de contrôle des opérations clients et de lutte contre la fraude pour infléchir le risque lié à la lutte contre le blanchiment... ...démontre chaque année son efficacité. CNP PS souhaite recruter un Analyste Fraude - F/H en Apprentissage pour l'aider dans l'analyse de...SuggéréAlternanceContrat d'apprentissage
- Introduction : Our client is a well-established boutique law firm in Luxembourg, recognized for delivering top-tier tax advisory services to a sophisticated international client base. Founded by a Managing Partner with an outstanding track record gained in leading international...Suggéré
AUSTIN BRIGHT S.àr.l.
Luxembourgil y a 7 jours - 1 800 € a 2 000 €Estimé...en situation de handicap. ? Au sein de la Direction Excellence Clients & Excellence Opérationnelle, rattaché(e) au responsable fraude externe, ta mission est de participer à la lutte contre la fraude externe. ? Tes missions principales sont les suivantes : Procéder...SuggéréAlternanceStageTravail de jourParisil y a 1 jour
- CHALLENGE YOURSELF: Sie möchten Ihre persönliche Entwicklung und berufliche Laufbahn aktiv mitgestalten? Dann sind Sie bei uns richtig! Hauck Aufhäuser Lampe ist eine innovative und unabhängige Privatbank, die auf eine rund 230-jährige Tradition zurückblickt. An unseren...
Hauck Aufhäuser Lampe
Luxembourgil y a 5 jours - Company description At CSC®, we're always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have...
CSC Global
Luxembourgil y a 4 jours - Joining our team as a Junior Tax Advisor means discovering the true reality of the consulting world: a stimulating and demanding environment where learning happens every day and excellence is the standard. You will work on concrete assignments at the core of our clients...
Forvis Mazars Advisory Services
Luxembourgil y a 7 jours - Risk Management Officer Are you looking to take the next step in your risk management career? This role offers the opportunity to actively contribute to Advanzia's sustainable growth in a dynamic and fast‑evolving financial environment. As Risk Management Officer, you will...CDITemps plein
Advanzia Bank SA
Luxembourgil y a 7 jours - Company Information The company is a major international player in the financial services sector. It operates across multiple countries with a strong global presence. The organization provides investment management services to institutional and retail clients. The candidate...
Hays
Luxembourgil y a 6 jours - Senior Financial Controller Company Overview Our client is a successful family-run business operating in the real economy sector. The company is entering an important phase of organizational development and is seeking a commercially minded Senior Financial Controller to...
Greenfield S.à r.l.
Luxembourgil y a 3 jours - Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte ...CDI
Sofitex Talent Recruitment
Luxembourgil y a 6 jours - Greenfield is supporting a leading international group in the financial services sector in the recruitment of a Financial Controller. The organization operates across multiple jurisdictions and is known for its strong growth, collaborative culture, and high standards in...IntérimHoraires flexibles
Greenfield S.à r.l.
Luxembourgil y a 3 jours - Our client, a Luxembourg based company, with branches in several countries, is currently looking for a: Experienced Finance Controller (m/f) Responsibilities • Analyse various general ledger accounts through general journal entries, account reconciliations, accruals and...
Transman International Consulting
Luxembourgil y a 3 jours - lux-Airport - Société de l'Aéroport de Luxembourg SA Your next professional destination Working for lux-Airport Do you know Luxembourg airport as a passenger? Would you like to join our team? lux-Airport is the company that operates Luxembourg's national airport. Its main...Stage
Lux-Airport
Luxembourgil y a 5 jours - Risk Analyst Our client is a dynamic and expanding AIFM based in Luxembourg, focused on delivering robust risk oversight and data-driven insights across its managed funds. As part of their continued growth, they are looking to hire a new Risk Analyst to strengthen the Risk...
XB Consultants
Luxembourgil y a 3 jours - Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking...
Banque Internationale à Luxembourg BIL
Luxembourgil y a 4 jours - Senior Consultant in Tax Regulatory (m/f) BDO Luxembourg is looking for a Senior Consultant in Tax Regulatory! Who are we? BDO is present in over 169 countries and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services...Horaires flexibles
BDO Luxembourg
Luxembourgil y a 4 jours - We're looking for a Experienced consultant who thrives at the intersection of technology, risk, and strategy. As a Senior Manager in our Cybersecurity practice, you won't just deliver projects, you'll drive transformation. You'll partner with CISO, ICT, Risk Manager and...
Forvis Mazars Advisory Services
Luxembourgil y a 4 jours - Notre client, une entreprise en pleine croissance, est implanté au Luxembourg et opère à l'échelle européenne. Innovant et tourné vers l'avenir, il recherche un Contrôleur Financier pour renforcer son équipe. Vos missions : Analyser les indicateurs clés (chiffre d'affaires...CDITélétravail
Le Grand & Associates Luxembourg
Luxembourgil y a 4 jours
