Junior Fraud Analyst

Join our dynamic CUSO Model Validation team as a seasoned Quantitative Analyst within the Model Risk Management (MRM) division at Natixis. The MRM Group is pivotal in overseeing Model Validation, Model Risk Assessment, and comprehensive Model Risk Management initiatives across the Natixis Group.In this role, you will be entrusted with the independent validation of diverse models employed throughout the organization to evaluate and quantify model risk effectively.Key Responsibilities:Lead and coordinate the model validation processes ensuring compliance with internal standards, procedures, and regulatory requirements.Engage collaboratively with various business units and key support functions within the organization.Conduct thorough evaluations of models focusing on data integrity, parameters, design methodologies, implementation accuracy, and documentation quality.Organize the validation process for each model, present findings to Committees, and monitor the remediation actions that may be required.

Join the Model Risk Management (MRM) department at Natixis in Portugal, where our Credit Risk & Non-Financial Model Validation teams work collaboratively across four specialized areas: Regulatory Credit Risk & Scoring Model Validation, IFRS9 and Credit Stress Test Model Validation, ALM Model Validation, and Compliance & Non-Financial Risk Model Validation. We are currently seeking a dedicated Quantitative Analyst to support our Regulatory Credit Risk & Scoring Model Validation team in validating Internal Ratings-Based (IRB) credit models.The successful candidate will focus on the Non-Retail Credit Risk Model Validation domain, with key responsibilities including:Assessing the risk dimensions of models, including data integrity, methodology, performance metrics, monitoring processes, usage, and documentation standards;Drafting comprehensive validation reports and presenting insights to the validation committee;Overseeing the implementation of recommendations aimed at enhancing model effectiveness;Keeping abreast of regulatory updates and methodological advancements.

Quantitative Trading Analyst - Risk ArchitectureJoin a pioneering financial technology firm dedicated to democratizing access to global markets from our Porto office. We utilize blockchain technology to create a transparent and permissionless trading stack, allowing users with digital wallets to seamlessly trade stocks, commodities, currencies, and digital assets with complete transparency and verifiable code.Having secured over $27.9M in funding from prestigious venture capital firms—including General Catalyst, Jump, LocalGlobe, and Susquehanna (SIG)—we are at the cutting-edge of the Decentralized Finance (DeFi) movement.We are looking for a Quantitative Trading Analyst to design and enhance the risk management engine that underpins our protocol. This pivotal role will bridge the gap between Traditional Finance (TradFi) derivatives and DeFi market structures. You will be tasked with rigorously quantifying protocol risk and developing systems that enable high-leverage trading of real-world assets while ensuring protocol solvency through mathematical guarantees.

At Sword Health, we're revolutionizing healthcare by transitioning from a human-first approach to an AI-first model through our innovative AI Care platform. Our mission is to deliver exceptional healthcare services anytime and anywhere, effectively reducing costs for payers, self-insured employers, national health systems, and various healthcare organizations. Starting with a focus on pain management, we've expanded our offerings to include women's health, movement health, and recently mental health. Since our inception, over 700,000 members across three continents have engaged in 10 million AI sessions, allowing our 1,000+ enterprise clients to save more than $1 billion in unnecessary healthcare expenditures. Supported by 42 clinical studies and over 44 patents, we've successfully raised over $500 million from prominent investors such as Khosla Ventures, General Catalyst, Transformation Capital, and Founders Fund. Discover more at www.swordhealth.com.As a Governance, Risk & Compliance (GRC) Analyst, you will be instrumental in fostering trust and regulatory excellence at Sword Health. Your role will be to serve as the primary point of contact for our partners and clients, effectively translating our security protocols into clear, authoritative responses that promote business growth. Additionally, you will manage certification lifecycles and bridge the gap between technical security measures and medical device quality standards. We seek an agile problem-solver capable of adapting swiftly to support new products and initiatives while aligning with our rapid pace of innovation.

Join inetum2 as a Business Analyst specializing in Credit Risk. In this dynamic role, you will be responsible for analyzing credit risk data, developing risk assessment models, and supporting decision-making processes to enhance our financial strategies.

Join our dynamic team at Altersolutions as a Business Analyst specializing in Credit Risk Stress Testing. In this pivotal role, you will analyze and interpret complex data related to credit risk to ensure our financial stability and compliance with regulatory requirements. Your insights will drive decision-making processes and help shape our strategic direction.If you are passionate about data analytics and risk management, and you thrive in a collaborative environment, we want to hear from you!

Join inetum2 as a Risk Officer for Shadow IT and play a crucial role in identifying and mitigating risks associated with unauthorized IT systems and applications. You will monitor compliance, develop risk assessment strategies, and collaborate with various departments to safeguard our digital infrastructure.

About Us: Nitro is a global leader in providing seamless digital document workflows, offering an exceptional suite of solutions including PDF management, eSigning, identity verification, and analytics. Our customer success and change management team is second to none. With over 3 million licensed users and more than 13,000 business clients across 157 countries, we proudly serve 67% of the Fortune 500. How We Work: At Nitro, we strive to cultivate an environment that empowers talented individuals to thrive. Our collaborative spirit, innovative mindset, and engagement are paramount. Our work ethos is driven by five core principles: One team, One missionWe are united in our commitment to Nitro's mission, fostering a culture where every member feels valued. Own itWe take full ownership of our actions, empowering each other to lead with confidence and creativity. Accountable to our customersWe prioritize our customers, ensuring we fulfill our commitments with integrity. Excellence in executionPassion and precision drive us to deliver top-quality results consistently. Be bold, fail fast, learn fasterWe embrace learning through experimentation, daring to innovate and iterate towards improvement. These guiding principles shape our culture, inspiring everyone to contribute their best. The Role: We seek a proactive, detail-oriented, and collaborative Security Analyst specialized in Governance, Risk, and Compliance (GRC) to enhance and maintain Nitro's global security and compliance posture. This pivotal role is vital to ensuring ongoing compliance, integrating governance and control assurance into everyday operations. The ideal candidate will support the maturation of Nitro's key compliance programs, including ISO 27001, SOC 2, HIPAA, and DORA, and serve as the primary point of contact for our external compliance vendor.

The Senior Solvency Metrics Analyst is responsible for producing, analyzing, and evaluating solvency metrics and calculations related to Market Risk, Credit Risk, Counterparty Risk, CVA, and Large Exposures during the production process. This role includes developing financial communications and ad hoc reports to ensure compliance with both regulatory and internal policies, while providing valuable insights to aid in decision-making.This position involves executing first-level controls during production cycles and formalizing the control framework for monthly and quarterly closings to guarantee the accuracy and reliability of regulatory indicators. Issues or risks must be identified and escalated to the relevant stakeholders.The analyst will conduct thorough case-by-case analyses requested by internal and external stakeholders, including the Risk Department, LOD2 team, and BPCE Groupe, to explain variations and trends, propose action plans for risk mitigation, and enhance performance.Administering and enhancing in-house calculation tools is essential, as is the continuous improvement of the reporting environment through the adoption of new technologies and tools, such as business intelligence (BI) systems, leading to streamlined and more effective regulatory reporting processes.This role requires responding to inquiries from both internal and external stakeholders concerning performed calculations and providing additional insights and analyses to support decision-making and regulatory reporting endeavors.The Senior Solvency Metrics Analyst is also tasked with drafting and updating operating procedures to ensure compliance with evolving regulations and policies and to improve the efficiency and effectiveness of regulatory reporting processes.Specific ResponsibilitiesDevelop and implement strategic initiatives aimed at strengthening solvency metrics processes.Mentor junior staff by providing clear explanations of procedures, fostering technical skills, and sharing best practices.Assist the team leader or manager in coordinating resources to ensure the successful execution of projects, alignment with organizational goals, and timely delivery of high-quality solutions.

Role Overview Natixis in Portugal is hiring a Junior Security Risk Officer in Porto. This role focuses on supporting the identification and reduction of security risks across the organization. The position requires fluency in French and an interest in security management.

Join our innovative research team as a Senior Scientist specializing in theoretical and computational modeling. In this pivotal role, you will craft mathematical frameworks and conduct computational simulations to elucidate complex physical systems. Collaborating closely with experimentalists and interdisciplinary scientists, you will validate and enhance your models, ensuring that your insights significantly impact experimental design, data interpretation, and technological advancements.If you are passionate about merging theoretical concepts with practical applications and are eager to develop impactful models in a dynamic environment, this is the ideal opportunity to advance the frontiers of physical science.Your Responsibilities:Design and optimize mathematical models targeting personalized medicine, ensuring relevance to real-world experiments.Collaborate with experimental teams to transform theoretical predictions into actionable hypotheses, guiding data collection and analysis.Employ analytical and computational methods, including simulations and numerical modeling, to explore physical phenomena.Utilize principles of statistical physics, quantum mechanics, and applied mathematics to derive valuable insights from experimental data.Assist in the analysis and interpretation of experimental outcomes, ensuring alignment between theoretical expectations and practical implementation.Stay informed about the latest advancements in physics, computational modeling, and clinical spectroscopy applications.Effectively communicate findings across various disciplines, fostering collaboration between theoretical and experimental initiatives.Contribute to the publication of research papers, patents, and presentations at prominent conferences.

Join our dynamic team as a Finance Analyst at Farfetch, where you will play a pivotal role in our financial operations. You will be responsible for analyzing financial data, identifying trends, and providing actionable insights to support decision-making processes. Collaborate with cross-functional teams to enhance financial performance and contribute to the growth of our innovative platform.

Join deblock as a FinCrime AML/CTF Analyst and become an essential part of our mission to deliver outstanding financial services while ensuring a secure and compliant environment. This is an exciting time to join a pioneering company at the forefront of the FinTech sector, making significant strides in innovative financial solutions.Role OverviewThis position sits within our first line of defense, seeking candidates with substantial experience in AML, CTF, and CSAM detection and reporting roles.Conduct thorough reviews, investigations, and decisions on fraud cases.Escalate any unusual activities to our internal experts for further analysis.Adhere to established policies, procedures, and guidelines.Work collaboratively with various teams to ensure exceptional customer support and satisfaction through flawless execution.

Join Farfetch, the premier global marketplace for luxury fashion, where we connect discerning customers across 190 countries with unique items sourced from over 50 nations and an extensive selection of more than 1,400 top brands and boutique labels. We pride ourselves on offering a distinctive shopping experience that embodies luxury and style. TECHNOLOGY DIVISION The Technology team at Farfetch is dedicated to developing comprehensive products and solutions that enhance our marketplace, providing an exceptional experience for customers around the world. By understanding both customer and partner needs, we design and test innovative strategies to deliver industry-leading experiences for luxury shoppers. PORTO OFFICE Located in a vibrant business hub near Porto, our office fosters a dynamic and inclusive environment where employees can network and collaborate with a diverse community of tech professionals. ROLE OVERVIEW The Automation & CRM Analyst plays a pivotal role in identifying, analyzing, and implementing enhancements in Automation and CRM initiatives. This position requires close collaboration with stakeholders to grasp business needs, proactively spot optimization opportunities, and translate them into actionable requirements. The Analyst will work alongside Engineering teams to provide scalable solutions, ensure quality through comprehensive testing and validation, and support the ongoing evolution of Automation and CRM processes.

Join our dynamic team at inetum2 as an IT Business Analyst, where you will play a pivotal role in bridging the gap between IT and business objectives. In this position, you will analyze business processes and requirements, helping to drive innovation and improve operational efficiency.Your expertise will be crucial in gathering and documenting business requirements, facilitating discussions between stakeholders, and ensuring that IT solutions align with organizational goals. You will collaborate with cross-functional teams and provide valuable insights to support decision-making.

Join our dynamic team as a Cyber Program Analyst at inetum2, where you will play a pivotal role in enhancing our cybersecurity initiatives. You will be responsible for analyzing and optimizing our cyber programs to ensure robust security measures are in place. This is an exciting opportunity to work in a fast-paced environment and contribute to our mission of providing top-notch cybersecurity solutions.

We are seeking a dedicated Junior IT Operations Analyst to join our dynamic team at alongside-team. This role is vital to the success of our projects focused on financial market management.Key Responsibilities:Ensure the availability and stability of services in the European market by closely monitoring production and test environments.Assist in identifying and resolving operational alerts and incidents.Manage tickets for incidents, changes, and service requests, ensuring compliance with SLAs.Participate in executing critical incident procedures and preparing post-incident reports.Contribute to the development and upkeep of operational procedures and knowledge articles.

Join our dynamic team at Devoteam as a Business Analyst specializing in the Banking Sector. In this full-time role, you will leverage your analytical skills and banking knowledge to drive impactful business solutions. You will be responsible for gathering requirements, analyzing data, and providing insights to enhance our banking processes.Your work will be pivotal in shaping strategic decisions and optimizing operations within the banking landscape. We are looking for an individual who is proactive, detail-oriented, and passionate about improving business performance.

Join our dynamic team as a Technical Support Analyst where you will play a critical role in delivering exceptional technical assistance to our clients. Your expertise will help troubleshoot and resolve technical issues, ensuring a smooth user experience. If you are passionate about technology and enjoy solving problems, this position is perfect for you.