Fraud & Controls Monitor – Remote Banking Ops

Fraud & Controls Monitor – Remote Banking Ops
Lisboa
Lisboa, Lisboa, Portugal

A leading banking institution is seeking a CBK Controls Officer to manage internal controls and fraud alerts within their operational teams. The ideal candidate will have a Bachelor's degree in Economics, Finance, or Accounting, along with at least 3 years of experience in banking operations. Strong communication skills and attention to detail are essential. This role promotes a hybrid working environment offering flexibility while ensuring collaboration and support for all employees.

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