Portuguese Speaking Senior Risk and Fraud Analyst
Há 4 dias
**PORTUGUESE SPEAKING SENIOR RISK AND FRAUD ANALYST - PORTO, PORTUGAL**
Our iGaming client is looking to expand their Team and aim to find a Portuguese speaking Risk and Fraud Analyst to consolidate their business growth and the Team.
**Responsibilities**:
- Review incoming fraud alerts and act appropriately to stop fraud and abuse at an early stage
- Monitor and review accounts through various reports to identify and prevent bonus abuse
- Monitor and review payment transactions and new registrations to make sure that fraudulent and suspicious activity is spotted early
- Analyze fraudulent accounts to find trends and outline risks
- Undertake fraud investigations requested by other departments and third parties
- Dispute chargebacks to minimize financial loss
- Present fraud and chargeback related data to the Management Team
- Liaising with the team to improve the fraud procedures and processes
- Take on Ad hoc tasks required by the Management Team
**Requirements**:
- 1+ years in a fraud related role mandatory
- Experience in AML
- Experience in online gaming, fintech or e-commerce
- A curious and investigative mind with very strong analytical skills
- Good Excel or Power Bi knowledge
- Fluent in spoken and written Portuguese and English
- Ability to work as part of a team with a lot of own responsibility
- Ability to think critically and draw from experience to make decisions
- Care in dealing with sensitive information
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