Fraud Analyst

2 meses atrás

Porto, Portugal Buscojobs Portugal Tempo inteiro

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 Companies for Career Growth," and "Best Company Culture," year after year.
If you're looking to grow and be inspired, as a Fraud Analyst in Porto, Portugal (On-Site), you will ensure that performance goals are met across all operations and that we fulfill client expectations related to operational excellence: high targets regarding quality, efficiency & customer journey improvement.
Career growth and personal development We'll give you all the training, cutting-edge technologies, and the continuing support you'll need to succeed. At Concentrix, there's a real career and personal growth potential. About 80% of our managers and leaders have been promoted from within That's why we offer a range of FREE Learning and Leadership Development programs designed to set you on your way to the kind of career you've always envisioned.
What you will do in this role As a Fraud Analyst, you will:
Prepare chargeback representment documents in accordance with specific requirements and templates based on reason codes.
Determine the risk level of users based on SOP criteria.
Verify user-provided documents to ensure authenticity and match system records.
Make decisions to blacklist or whitelist users based on review outcomes.
Identify and present observations related to potential fraud trends to senior team members.
Investigate reasons for transaction rejections.
Collect information through screenshots from multiple platforms.
Your qualifications Concentrix is a great match if you:
Fluent in verbal and written English (C2).
University degree or equivalent educational qualification (preferably).
Previous experience in fraud review and/or chargeback disputes (preferably in the tech industry).
Understanding of payment methods including CCDC, PayPal, and E-wallets.
Strong analytical skills, problem-solving abilities, and a commitment to maintaining the integrity of the review process.
Ability to work effectively in a fast-paced team environment.
Adaptable and committed to continuous learning.
Strict adherence to organizational policies and procedures.
High ethical standards and commitment to confidentiality.
If you feel you don't check every box, we still encourage you to apply. We'll do our best to match you with the right job, whether it's this or another role.
What's in it for you In this role, we offer benefits that help you support your unique lifestyle:
Full-time with indefinite contracts (negotiable depending on your experience and our client's needs).
Competitive salary and performance bonus.
Central location in Porto, Portugal.
Bring-a-friend (referral) bonus opportunities.
Full paid training on the company and the project you'll be working on.
Career development programs, specialized courses, and language classes.
Experience the best version of you If all this feels like the perfect next step in your career journey, we want to hear from you. Apply today and discover why over 440k+ game-changers around the globe call Concentrix their "employer of choice."
Concentrix is an equal-opportunity employer. We're proudly united as one team, one company, globally. We're committed to equal employment opportunities for all candidates and a work environment free from discrimination and harassment. All our recruitment practices are based on business needs, job requirements, and professional qualifications, without regard to race, age, gender identity, sexual orientation, religion, ethnicity, family or parental status, national origin, disability, or any other classification protected by applicable national laws.
Eligibility to work In accordance with Portugal's law, only applicants who are legally authorized to work in Portugal will be considered for this position.

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