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Cybersecurity & Digital Fraud Analyst

Inetum
Porto

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...

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3 dias atrás

Senior Fraud & AML Monitoring Engineering Lead

Phiture
Porto

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...

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2 dias atrás

Fraud Analyst (English-speaking) - Social Media

Concentrix
Porto

Fraud Analyst (English-speaking) - Social Media – Porto, Portugal (On-Site) Position Overview We are a global technology and services leader recognized as a World's Best Workplace. As a Fraud Analyst, you will be responsible for meeting performance goals across all operations and ensuring client expectations related to operational excellence are fulfilled. Responsibilities - Prepare...

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um dia atrás

Business Analyst with a strong background in fraud detection and prevention

Matrix USA
Porto

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...

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17 horas atrás

Senior .NET Backend Engineer for Anti-Fraud & Modernization

Extia
Porto

A technology consulting firm in Porto is seeking a Senior Backend Developer (.NET) to join their team. The role involves enhancing the robustness of applications, upgrading outdated systems, and implementing DevSecOps practices. Ideal candidates should have strong proficiency in C#, .NET, and SQL, alongside experience in automated testing frameworks and RESTful APIs. This is a full-time position...

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um dia atrás

Risk Data Analyst - Fincrime & Fraud Monitoring

Teya
Porto

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 level...

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12 horas atrás

Fraud Analyst (English-speaking) - Social Media

Concentrix Portugal
Porto

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 awards such as "World's Best Workplaces," "Best...

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15 minutos atrás
Trabalho híbrido

Fraud Analyst [Part-Time]

Aptoide
Porto

Who we are We are the leading alternative distribution platform for Android and IOS empowering Users Developers OEMs and Telecoms in the mobile ecosystem for the last 15 years! We became the fastest growing original App Store and distribution platform in the world with over 50 Million monthly active users (MAU) 1 million apps across our ecosystem and 10 Distribution Partners. Aptoides mission is...

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3 dias atrás

Customer Service Specialist - Risk & Fraud

Cbtalents
Porto

Customer Service Specialist Risk & Fraud (French English) Location: Lisbon Portugal On-site Start Date: 8 January **** Working Schedule: Monday to Sunday Rotative shifts between 08:*****: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 and risk-related...

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4 dias atrás

Fraud & Risk Investigation Customer Service On-Site Lisbon

Jobsonboard.Work
Porto

We are hiring experienced German-speaking professionals with strong English skills to join a Fraud & Risk Investigation team working on-site in Lisbon. This role is ideal for individuals who are detail-oriented analytical and passionate about protecting users in the digital commerce environment. You will investigate suspicious activities review user-flagged cases analyze risk indicators and take...

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4 dias atrás

Associate Product Manager - Journal & Fraud Prevention

Global Blue
Porto

What you will do. A glimpse in your role: At Global Blue, every transaction matters—and behind every seamless experience is a powerful ecosystem of systems, data, and people. We're looking for a sharp, curious, and driven Associate Product Manager to join our team and help shape the future of our data management and fraud prevention platforms. In this role, you’ll work at the intersection of...

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3 dias atrás

Senior Application Security Expert

Decskill
Porto

Decskill, founded in 2014 as an IT Consulting Company, places paramount importance on its greatest asset: its people. Our main mission is to deliver value through knowledge and talent, and we achieve this by fostering a culture of excellence and investing in the development and well-being of our people. With over 600 dedicated professionals and offices in Lisbon, Porto, Madrid, and Luxembourg,...

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6 horas atrás

Ethics & Investigations Principal

Farfetch
Porto

Farfetch is a leading global marketplace for the luxury fashion industry, connecting customers in over 190 countries with items from more than 50 countries and over 1,400 of the world’s best brands and charming boutiques from around the world. Farfetch opens a world of luxury for endless expressions of style, delivering a truly unique shopping experience and access to the most extensive selection...

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14 horas atrás

Member of Compliance, Transaction Monitoring US

SOLANA FOUNDATION
Porto

Overview At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry’s leading security infrastructure. Home to Anchorage Digital Bank N.A., the first...

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14 horas atrás

Application Security Expert

Welvaart
Porto

About Welvaart On a daily basis, we assume commitments and present solutions to our stakeholders in order to create a structure of human values, based on professionalism, honesty and rigor. With a management based on Human Centered Design, we take care of our professionals with consistent career plans, but flexible with their needs and expectations of evolution. Our management team guarantees an...

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14 horas atrás
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FinCrime Analyst - French

Revolut Ltd
Porto

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65<=million customers get more from their money every day. As we continue our lightning-fast Algaris reach, 2 things are...

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2 dias atrás

Senior Ethics & Investigations Leader

Farfetch
Porto

A leading global luxury fashion marketplace is seeking a Compliance Specialist in Porto. The role entails managing high-quality investigations into regulatory compliance and fraud, developing a robust case management system, and raising awareness of compliance policies across the organization. Ideal candidates will hold a Bachelor's degree and possess 10-12 years of experience in fraud...

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14 horas atrás
Trabalho híbrido

Senior Fraud

Teya
Porto

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...

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9 horas atrás

Fraud Analyst, Social Media - English (Porto, On-Site)

Concentrix
Porto

A global technology and services leader is seeking a Fraud Analyst (English-speaking) in Porto, Portugal. This entry-level, full-time position involves preparing chargeback documents, assessing user risk, and investigating fraud trends. Ideal candidates should possess strong analytical skills, fluency in English, and a commitment to ethical standards. Competitive salary and performance bonuses...

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um dia atrás
Trabalho híbrido

Senior Fraud & Transaction Monitoring Engineering Manager

Phiture
Porto

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...

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2 dias atrás
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