Fraud Analyst - Porto, Porto

We are looking for a detail-oriented Fraud Analyst-Social Media to join our team. As a Fraud Analyst-Social Media you will monitor and review suspicious activity across social media and e-commerce platforms. · ...

We are looking for exceptional talent to join our mission as Senior Fraud & Transaction Monitoring Engineering Manager. · Key Responsibilities · Act as the technical lead for the fraud & AML rules engine and risk scoring logic. · ...

Liminal is looking for a Senior Research Analyst with deep expertise in fraud prevention, cybersecurity, regulatory compliance, or trust and safety to join their team. · ...

We are looking for a highly technical Senior Fraud & Transaction Monitoring Engineering Manager to lead the analytical backbone of our fraud and AML monitoring capabilities. · ...

+ Job summary: As a member of CDF you will join the CISO Payment team within the IT Group (ITG). Your primary mission is to identify and analyze operational risks through control execution for the IT Payment services perimeter. · + Main Tasks:Determine root causes and potential a ...

We're hiring a Quality Analyst to be part of our dynamic team based in Porto,a city known for its stunning architecture,wine,and rich cultural heritage. · Monitor and assess interactions between Customer Service Representatives and clients across various platforms. · Implement be ...

Ready to trade your office view for the streets of Lisbon? We're looking for someone who speaks fluent German and has a sharp eye for detail to join an international digital streaming powerhouse. · ...

The role of IT Risk Analyst in the Cybersecurity and Digital Fraud department will give you valuable experience in cybersecurity and payments. You will identify and analyze operational risks through control execution for the IT Payment services perimeter and monitor associated re ...

We are currently looking for a Video Content Analyst to join a project supporting a video streaming platform in Lisbon. · Review and analyse content published on an online platform, primarily textual reviews, as well as other formats such as images or websites · Apply client-prov ...

We re looking for an External Enquiry Analyst to detect and investigate risks that could impact our customers. · Liaising with law enforcement and the Legal team as necessary · Responding to court orders, DPAs, and POs, and complying with legislation, · ...

We re looking for an External Enquiry Analyst to detect and investigate risks that could impact our customers. You ll work closely with the Compliance team to safeguard funds and ensure robust protection against financial crime. · A bachelor s degree · Fluency in German (C2) · Fl ...

We're looking for an External Enquiry Analyst to detect and investigate risks that could impact our customers. You'll work closely with the Compliance team to safeguard funds and ensure robust protection against financial crime. ...

About Revolut · People deserve more from their money.We are looking for brilliant people to help us achieve our mission. · Liaising with law enforcement · Responding to court orders, DPAs, and POs, · Ensuring requests are completed within the applicable time scales ...

We're looking for brilliant people who love building great products, redefining success, · and turning the complexity of a chaotic world into the simplicity of a beautiful solution.About The RoleOur Financial Crime team blends regulatory expertise with data-driven thinking to mak ...

We're looking for an External Enquiry Analyst to detect and investigate risks that could impact our customers. You'll work closely with the Compliance team to safeguard funds and ensure robust protection against financial crime. · The role might include night and weekend shifts, ...

We're looking for an External Enquiry Analyst to detect and investigate risks that could impact our customers. You'll work closely with the Compliance team to safeguard funds and ensure robust protection against financial crime. · What You'll Be Doing · Liaising with law enforcem ...

This hybrid role combines the analytical expertise of a Power BI Report Analyst with the technical oversight of a Power BI Administrator. The individual will be responsible for designing insightful dashboards and reports while also managing and optimizing the Power BI environment ...

We're looking for a Credit Analyst who can autonomously underwrite loans, improve an auto-decisioning tool, and monitor a book of loans. · ...

The Workforce Planning Analyst will play a key role in shaping workforce strategy by owning demand and capacity planning for key operational areas. This role partners closely with senior stakeholders across Operations, Finance, and Leadership to translate complex data and forecas ...

The Workforce Planning Analyst will play a key role in shaping workforce strategy by owning demand and capacity planning for key operational areas. · Strong skills in Excel (advanced formulas, pivot tables, dashboards); experience with BI tools (e.g., Looker, Power BI, Tableau) i ...