Senior Research Analyst: Fraud - Porto - Liminal

· CBT is a specialist recruitment consultancy with a global network of recruitment partners across Europa, Americas, Africa, Australia and Asia. We provide permanent recruitment solutions for the Engineering, ICT, Medical and Contact Centre sectors. · Location: On-site in Porto, ...

Liminal is the actionable intelligence company. We've built a proprietary Living Graph — a verified knowledge architecture that maps the real-time structure of Identity, Fraud, and Cybersecurity — and the agentic AI systems and human verification layer to make it trustworthy. Vis ...

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. · ...

Liminal is the actionable intelligence company. We've built a proprietary Living Graph — a verified knowledge architecture that maps the real-time structure of Identity, Fraud, and Cybersecurity — and the agentic AI systems and human verification layer to make it trustworthy. · V ...

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. · ...

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 ...

+ 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 are currently lookinf for an IT Risk Analyst to join a leading international banking group within the Cybersecurity & Digital Fraud domain. · This role offers strong exposure to cybersecurity governance, operational risk supervision, and regulatory compliance within critical p ...

· Join Us as a Quality Analyst in Porto, Portugal · Looking to take your career to the next level in one of Europes most vibrant and historic cities?  · We're hiring a Quality Analyst to be part of our dynamic, multicultural team based in Portoa city known for its stunning archi ...

Farfetch is a leading global marketplace for the luxury fashion industry. The Farfetch Marketplace connects customers in over 190 countries and territories with items from more than 50 countries and over 1,400 of the world's best brands, boutiques, and department stores, deliveri ...

Farfetch is a leading global marketplace for the luxury fashion industry. The Farfetch Marketplace connects customers in over 190 countries and territories with items from more than 50 countries and over 1,400 of the world's best brands, boutiques, and department stores, deliveri ...

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'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. ...

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 Data Scientists to help us shape the future of financial services. It's a challenging task, but you'll be part of a strong and supportive team. · Improving existing algorithms · Building new PoCs · Delivering data-driven solutions to enhance product performance ...

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. · What You'll Be Doing · Liaising with law enforcem ...

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 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 ...

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 ...