Emprego fraude Lisboa

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 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...

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...

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 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,...

Fraud & Loss Operation Specialist – German (Risk Operations) Location: Lisbon, Portugal Office-based role — Relocation required Introduction We are hiring a German-speaking Fraud & Loss Operation Specialist to join a global risk and trust operations team in Lisbon, Portugal. You will be responsible for identifying, analysing, and preventing fraudulent activity while protecting platform...

A leading customer service firm is seeking a Customer Service Specialist – Risk & Fraud to support users in the German-speaking market. You will handle e-commerce fraud cases and ensure a safe user experience while providing high-quality support. Ideal candidates will have strong analytical skills and at least two years of experience in customer service and fraud investigation. The role offers...

Fraud & Risk Specialist (Italian-Speaking) - Global e-Commerce Join to apply for the Fraud & Risk Specialist (Italian-Speaking) - Global e-Commerce role at Concentrix Be among the first 25 applicants. Experience the Power Of a Game-changing Career We’re a global technology and services leader that powers the brands of the future. We help well-known brands— the ones you use every day— improve...

We are looking for dynamic, customer service-oriented individuals who are open to new experiences abroad. This company provides a platform for secure and automated payment verification processes between businesses, helping to reduce fraud, simplify payment processes, and increase transparency in financial transactions. The company primarily serves B2B clients, especially in finance and...

Join to apply for the Customer Service Specialist – Risk & Fraud (German Speaking) role at PerceptaLyn. As a Customer Service Specialist – Risk & Fraud, you will support users within the German‑speaking market, handling sensitive cases related to e‑commerce fraud, abuse, and risk‑related investigations. You will play a key role in identifying suspicious activity, supporting investigations, and...

A global recruitment agency is seeking a German-speaking Fraud & Loss Operation Specialist to join their team in Lisbon, Portugal. This office-based role involves investigating fraudulent activities and ensuring user safety. The ideal candidate should be fluent in German and have strong analytical skills. A relocation package is provided, including flight tickets and accommodation, along with a...

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 global technology firm in Lisbon is seeking a Fraud & Risk Specialist to join their team. In this entry-level role, you will monitor transactions for suspicious activities, investigate fraud incidents, and collaborate with various internal teams. The ideal candidate will be fluent in Italian and English, with at least 2 years of experience in e-commerce fraud. The position offers competitive...

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...

Customer Service Specialist – Risk & Fraud (French + English) Join to apply for the Customer Service Specialist – Risk & Fraud (French + English) role at PerceptaLyn. 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 &...

Customer Service Representative (Italian-speaking) - Fraud Prevention 2 days ago Be among the first 25 applicants Experience The Power Of a Game-changing Career Are you looking for what’s next? We’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and integrated...

A global technology and services company is seeking a Customer Service Representative (Italian-speaking) for fraud prevention in Lisbon, Portugal. The role involves managing calls and emails, ensuring data confidentiality, and meeting performance goals. Candidates should be proactive, fluent in Italian, and possess excellent communication skills. This full-time position offers competitive salary,...

2 days ago Be among the first 25 applicants Experience The Power Of a Game-changing Career Are you looking for what’s next? We’re a global technology and services leader that powers the brands of the future. We help well–known brands — the ones you use every day — improve their businesses with technology and integrated solutions, in over 70 countries. And we’re proud to be recognized with...