Senior Fraud Surveillance & Trade Integrity Lead

Natixis in Portugal; Loures; Híbrido; EUR 60 000 - 90 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Hybrid work policy

Resumo da oferta

Natixis in Portugal is seeking a Senior Anti-Fraud Surveillance Officer to lead controls against rogue and internal fraud affecting CIB market activities. You will analyze alerts, supervise surveillance, and drive improvements across governance, data analytics, and reporting.

The role requires strong English, 5+ years in anti-fraud, and collaboration with Compliance, IT, and risk teams in a fast-paced environment.

Qualificações

• Bachelor/Master Degree
• +5 years of Anti‑Fraud experience (Rogue Trading, Trade Support)
• Proficient with Bloomberg and PowerBI
• Knowledge of ISO 9001, MiFID, EMIR, DFA
• Understanding of FO to Post-trade processes and related systems
• Knowledge of controls and operational risks
• Experience in Audit, Compliance or Risk
• Strong MS Office skills
• Proficient English (written and spoken)

Responsabilidades

• Conduct controls regarding rogue trading type fraud and internal fraud related to CIB market activities.
• Analyze trading activities, associated communications, and alerts to detect abnormal or suspicious trading activity.
• Investigate daily anomalies and alerts for suspicious activity and possible fraud.
• Identify and report key trends in activities or transactions that indicate a high risk of fraud.
• Enhance key aspects of the surveillance program including threshold refinement, governance, data analytics, and management information.
• Reconstruct the lifecycle of alerted trades from order to execution to support alert decisioning.
• Produce reports and metrics related to the activities and analysis conducted.
• Interact with first level control departments, IT, Central Compliance Anti-fraud Unit, and other Compliance departments.
• Participate in anti-fraud monitoring tool process by analyzing/validating alerts, and coordinating data activities related to monitoring rejections.
• Participate in testing (UAT) to evaluate impact of new releases on alert generation.
• Identify areas for improvement and propose tuning adjustments to reduce false positives.
• Mentor junior Officers with knowledge sharing and feedback.
• Act as Team Leader backup for projects follow‑up, controls performance, and related duties.

Conhecimentos

Experience: 5+ years in Anti‑Fraud

English proficiency

Analytical thinking

Leadership potential

Formação académica

Bachelor/Master Degree

Ferramentas

Bloomberg

PowerBI

MS Office

Descrição da oferta de emprego

Natixis in Portugal is seeking a Senior Anti-Fraud Surveillance Officer to lead controls against rogue and internal fraud affecting CIB market activities. You will analyze alerts, supervise surveillance, and drive improvements across governance, data analytics, and reporting.

The role requires strong English, 5+ years in anti-fraud, and collaboration with Compliance, IT, and risk teams in a fast-paced environment.