Emprego fraude

We are seeking a highly analytical and detail-oriented Business Analyst with a strong background in fraud detection and prevention. The ideal candidate will have at least 5 years of experience working in fraud risk, preferably in financial services, fintech, e-commerce, or a similar high-risk environment. You will play a key role in identifying fraud trends, analyzing data, and supporting the...

A global software solutions provider is seeking a Software Developer to customize fraud detection systems for the telecommunications sector. This remote full-time role requires strong coding skills, particularly in SQL and Linux shell scripting. Ideal candidates will have over 5 years of experience and a robust understanding of data manipulation and ETL processes. Join a dynamic team focused on...

A leading IT services company is seeking a Data Scientist to analyze historical banking data and develop machine learning models for fraud detection. The ideal candidate will have strong experience in machine learning techniques, proficiency in Python, and familiarity with Big Data technologies like Spark and Hadoop. This position offers integration into an international team, training...

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...

A leading technology provider in Portugal is seeking a Software Developer to enhance their Fraud Management and Risk Assurance solutions. This role involves developing fraud detection algorithms, implementing data integration processes, and collaborating with the project team. The ideal candidate will have over 5 years of software development experience, particularly in telecommunications,...

Discover the perfect balance between working and enjoying the sun as a Fraud Prevention Agent for a technology company. Are you fluent in Dutch and do you dream of remote work in an international work environment in a breathtaking holiday destination such as Portugal? Then this opportunity is for you! Your responsibilities and impact as Fraud Prevention Agent will be: - Backoffice is the core...

Cybersecurity & Digital Fraud Analyst – Leading EU Bank Join one of Europe’s top financial institutions to strengthen IT risk management, cybersecurity, and digital fraud prevention across a global network of 30 entities. As part of the Cybersecurity & Digital Fraud team in Portugal, working closely with the central French team, you will contribute to the Group’s SWIFT CISO activities and help...

A leading tech company in Lisbon is seeking a Senior Security Software Engineer to enhance fraud prevention measures through advanced security solutions. This role requires expertise in web and mobile security, with responsibilities including the development of device fingerprinting techniques. Successful candidates will have at least 2 years of programming experience, a passion for security, and...

A payment and software service provider is seeking a Senior Fraud & Transaction Monitoring Engineering Manager in Lisbon. The role involves owning fraud and AML detection architecture, overseeing the design and optimization of detection systems, and managing a small team of analysts. The ideal candidate will bring over 6 years of experience in fraud/risk engineering and possess strong SQL skills....

A payment service provider in Lisbon is seeking a Senior Fraud & Transaction Monitoring Engineering Manager to lead the fraud and AML detection architecture. You will be responsible for the design and optimisation of detection systems, rule engines, and behavioural signals. This role requires extensive experience in fraud/risk engineering, strong SQL skills, and a collaborative approach to work...

Customer Service Specialist – Risk & Fraud (French + English) Location Lisbon, Portugal – On-site Start Date 8 January 2026 Working Schedule - Monday to Sunday - Rotative shifts between 08:00 – 23:00 - 2 rotational days off Role Overview As a Customer Service Specialist – Risk & Fraud, you will support users in the French-speaking market, handling cases related to e-commerce fraud, abuse,...

We are seeking a highly analytical and detail-oriented Business Analyst with a strong background in fraud detection and prevention. The ideal candidate will have at least 5 years of experience working in fraud risk, preferably in financial services, fintech, e-commerce, or a similar high-risk environment. You will play a key role in identifying fraud trends, analyzing data, and supporting the...

Join to apply for the Senior Fraud & Transaction Monitoring Engineering Manager role at Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost business performance. At Teya we believe small, local businesses are the...

Hello! We're Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost business performance. At Teya we believe small, local businesses are the lifeblood of our communities. We’re here because we don’t believe there’s a...

A digital services company is seeking a Customer Service Specialist for Risk & Fraud roles in Lisbon. The ideal candidate will provide support in French and English for issues related to e-commerce fraud. Responsibilities include investigating cases, maintaining documentation, and adhering to compliance standards. Required qualifications include fluent French, advanced English, and 2 years...

A progressive payment service provider in Porto is seeking a Senior Fraud & Transaction Monitoring Engineering Manager to lead their fraud and AML monitoring systems. This role involves designing and optimizing detection architectures, managing a team of analysts, and collaborating closely with engineering and data science teams. The ideal candidate will have over 6 years in fraud/risk...

Hello! We're Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost business performance. At Teya we believe small, local businesses are the lifeblood of our communities. We’re here because we don’t believe there’s a...

We are seeking a highly analytical and detail-oriented Business Analyst with a strong background in fraud detection and prevention. The ideal candidate will have at least 5 years of experience working in fraud risk, preferably in financial services, fintech, e-commerce, or a similar high-risk environment. You will play a key role in identifying fraud trends, analyzing data, and supporting the...

We are seeking a highly analytical and detail-oriented Business Analyst with a strong background in fraud detection and prevention. The ideal candidate will have at least 5 years of experience working in fraud risk, preferably in financial services, fintech, e-commerce, or a similar high-risk environment. You will play a key role in identifying fraud trends, analyzing data, and supporting the...

We are seeking a highly analytical and detail-oriented Business Analyst with a strong background in fraud detection and prevention. The ideal candidate will have at least 5 years of experience working in fraud risk, preferably in financial services, fintech, e-commerce, or a similar high-risk environment. You will play a key role in identifying fraud trends, analyzing data, and supporting the...