Fraud Analyst

Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it's for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more – we're all about a better way to pay. At our core,...

At Trustly, we're passionate about simplifying the way people pay and get paid online. We're a licensed payment institution and our B2B products available across Europe, North America and Australia attract global merchants in segments such as e-commerce, telecom, travel, financial services and gaming. In June 2018, private equity firm Nordic Capital acquired...

A RAY-BBDM encontra-se a desenvolver um processo de search para o Banco CTT, instituição financeira parte do Grupo CTT, que pretende reforçar a sua Área de Fraude com um Senior Fraud Risk Analyst.**A reportar ao Fraud Risk Manager, este perfil terá as seguintes características:Responsabilidades: Gerir esforços de reação/ contenção a incidentes de...

A RAY-BBDM encontra-se a desenvolver um processo de search para o Banco CTT, instituição financeira parte do Grupo CTT, que pretende reforçar a sua Área de Fraude com um Senior Fraud Risk Analyst (Lisboa).A reportar ao Fraud Risk Manager, este perfil terá as seguintes características:Responsabilidades: Gerir esforços de reação/ contenção a...

Job Description The Global Security Intelligence group is seeking a Consumer Payments and Risk Analyst who will design our risk mitigation systems, processes and policies for the DirecttoConsumer business globally. The primary areas of focus are mitigating risk created by payment method fraud as well as abuse of our customer policies. Core responsibilities...

Strong Middle Senior Data Ops Analyst AdTechLisboa Lisboa, Lisboa, Portugal The team is dedicated to protecting the internet by disrupting the economics of cybercrime. Our team builds automated detection techniques that both mitigate against known botnet operations, and are adaptable enough to find new fraud quickly and effectively across a variety of...

Overall Job PurposeJob Title:Investigation Analyst Reporting to:Team Lead Work type:Office Location: Lisbon Majorel is seeking discerning individuals plugged into internet technologies at the intersection of crisis, geopolitical and user harm issues. You will be working on the leading edge of fast-developing issues like the spread of misinformation, novel...

Strong Middle Senior Data Ops Analyst AdTechLisboa Lisboa, Lisboa, Portugal The team is dedicated to protecting the internet by disrupting the economics of cybercrime. Our team builds automated detection techniques that both mitigate against known botnet operations, and are adaptable enough to find new fraud quickly and effectively across a variety of...

**VIE Cyber Fraud Risk Analyst - Lisbonne, H/F****CONCRÈTEMENT VOTRE QUOTIDIEN ?**:Vous rejoindrez le département Technology & Transversal Risks (TTR) Operational Resilience, de Risk Operational Risk Management (ORM) et vous apporterez votre soutien à la réalisation des objectifs de surveillance de la cybersécurité, de l'IT, des third-party et de la...

Riskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world's biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team of...

Overall Job PurposeJob Title:Investigation Analyst Reporting to: Team Lead Work type: Office Location: Lisbon Majorel is seeking discerning individuals plugged into internet technologies at the intersection of crisis, geopolitical and user harm issues. You will be working on the leading edge of fast-developing issues like the spread of misinformation, novel...

Reference: COLI About Lisbon Lisbon is a rewarding destination where the modern architecture blends into old neighborhoods perfectly. You can always find a good restaurant for seafood or bacalhau on the next corner at a low price with a sea view. About the job We help companies modernize technology, reimagine processes and transform experiences, so they stay...

Reference: COLI About LisbonLisbon is a rewarding destination where the modern architecture blends into old neighborhoods perfectly. You can always find a good restaurant for seafood or bacalhau on the next corner at a low price with a sea view.About the jobWe help companies modernize technology, reimagine processes and transform experiences, so they stay...

Salary: €18,560 + benefits plus performance bonus plus daily food vouchers and monthly public transport allowanceHours of work: 40 hrs p/week Mon-FriOur client is an American, fortune 500 multinational corporation that provides IT services including digital technology, consulting, and operations services.The Role Online privacy is a hot topic at the...

Our client is an American, fortune 500 multinational corporation that provides IT services including digital technology, consulting, and operations services.The Role Online privacy is a hot topic at the moment. In this role you will get first hands experience and training by a major technology company in how a leading global provider protects privacy and...

Feedzai is the world's first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with today's most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the transition to a cashless world while enabling digital trust in every transaction...

OPERATIONAL AND PERMANENT CONTROL ANALYST (JOB NUMBER:2307CBO15621)About the job The OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the deployment of internal policies and...

Feedzai is the world's first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with today's most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the transition to a cashless world while enabling digital trust in every transaction...

OPERATIONAL RISK ANALYST (JOB NUMBER:2303RSK14467)By Joining RISK Portugal at BNP Paribas, you will be part of a dynamic, talented and expert team, with a global coverage. You will be able to develop your knowledge through career development plan and internal mobility. The journey starts here.About the job The Operational Risk Profile Analysis & Capital...

Reference:COLIWork abroad in Lisbon:Lisbon is a perfect destination for those who love sun and warmth. The city is known for its unique architecture, fantastic food, and vibrant city life, where you can find both cool clubs and cozy bars. If you're crazy about beautiful nature, there's plenty in store for you as well - and some of Portugal's most delightful...