German Speaking Fraud

3 semanas atrás

Lisboa, Portugal Kats Recruitment Tempo inteiro

Fraud & Loss Operation Specialist – German (Risk Operations)

Location: Lisbon, Portugal

Office-based role — Relocation required

Introduction

We are hiring a German-speaking Fraud & Loss Operation Specialist to join a global risk and trust operations team in Lisbon, Portugal. You will be responsible for identifying, analysing, and preventing fraudulent activity while protecting platform integrity and user safety.

A relocation package is included, covering flight tickets, hotel accommodation, and relocation assistance.

EU passport or valid Portuguese work permit required.

Responsibilities

- Investigate suspicious activities and potential fraud cases

- Analyse transactions and user behaviour patterns

- Apply risk policies and take appropriate action

- Document findings accurately and follow escalation procedures

- Work closely with internal risk and compliance teams

- Meet quality, accuracy, and productivity targets

Requirements

- Fluency in German

- Good level of English

- Strong analytical and problem-solving skills

- High attention to detail and sound judgement

- Ability to handle sensitive information responsibly

- Experience in fraud prevention, risk, or operations is a plus

- EU passport or valid Portuguese work permit (mandatory)

What We Offer

- Full relocation support

- Competitive salary package

- Paid training and continuous development

- Stable role within an international organisation

Join Our Risk Operations Team

Apply today and help protect digital platforms from fraud.

#J-18808-Ljbffr

  • Customer Service Specialist – Risk

    4 semanas atrás

    Lisboa, Portugal PerceptaLyn Tempo inteiro

    Join to apply for the Customer Service Specialist – Risk & Fraud (German Speaking) role at PerceptaLyn. As a Customer Service Specialist – Risk & Fraud, you will support users within the German‑speaking market, handling sensitive cases related to e‑commerce fraud, abuse, and risk‑related investigations. You will play a key role in identifying...

  • German-Speaking Fraud

    3 semanas atrás

    Lisboa, Portugal Kats Recruitment Tempo inteiro

    A global recruitment agency is seeking a German-speaking Fraud & Loss Operation Specialist to join their team in Lisbon, Portugal. This office-based role involves investigating fraudulent activities and ensuring user safety. The ideal candidate should be fluent in German and have strong analytical skills. A relocation package is provided, including flight...

  • German-Speaking Customer Support

    Há 6 dias

    Lisboa, Portugal Savior Artigos Texteis Lda Tempo inteiro

    We are currently hiring German-speaking professionals for multiple international projects based on-site in Lisbon, Portugal. These roles cover customer support, business support, sales-oriented assistance, digital environments, and fraud prevention, depending on your background and experience. As part of an international and multicultural team, you will...

  • German-Speaking Customer Support

    2 semanas atrás

    Lisboa, Lisboa, Portugal Savior Artigos Texteis Lda Tempo inteiro

    We are currently hiring German-speaking professionals for multiple international projects based on-site in Lisbon, Portugal. These roles cover customer support, business support, sales-oriented assistance, digital environments, and fraud prevention, depending on your background and experience. As part of an international and multicultural team, you will...

  • German Speaking Back Office Anti-fraud Prevention

    1 semana atrás

    Distrito de Lisboa, Portugal ProRekruter Tempo inteiro

    Join an international team in Lisbon! Office-based role in Oriente, full-time schedule and paid training. **Location: Lisbon Oriente** - **Start date: 4.12**: - **It's office based work in Lisbon Oriente**: - **Rotational schedule time frames**:Monday-Sunday 8:00-23:00** (full time: 8h/day, 40h/week, 5 days/week) **with 2 rotating days off!**: - We offer...

  • German-Speaking Customer Support

    2 semanas atrás

    Lisboa, Portugal Cross Border Talents Tempo inteiro

    We are currently hiring German-speaking professionals for multiple international projects based on-site in Lisbon, Portugal. These roles cover customer support, business support, sales-oriented assistance, digital environments, and fraud prevention, depending on your background and experience. As part of an international and multicultural team, you will...

  • Content Reviewer

    4 semanas atrás

    Lisboa, Portugal PerceptaLyn Tempo inteiro

    Content Reviewer (German Speaking) Join to apply for the Content Reviewer (German Speaking) role at PerceptaLyn 2 days ago Be among the first 25 applicants Anjos, Lisbon On-site Monday to Friday, 9:00-18:00 German Level: B2+ About The Role In this back‑office position, you will review and process legal‑related content such as fraud and copyright...

  • Fraud & Risk Investigation Customer Service (German + English) On-Site Lisbon

    2 semanas atrás

    Lisboa, Portugal Jobsonboard Tempo inteiro

    We are hiring experienced German-speaking professionals with strong English skills to join a Fraud & Risk Investigation team working on-site in Lisbon. This role is ideal for individuals who are detail-oriented, analytical, and passionate about protecting users in the digital commerce environment. You will investigate suspicious activities, review...

  • Legal Operation Analyst

    2 semanas atrás

    Lisboa, Portugal CBTalents Tempo inteiro

    Legal Operation Analyst (Content Moderation - German Speaking) Job Openings Legal Operation Analyst (Content Moderation - German Speaking) About the job Legal Operation Analyst (Content Moderation - German Speaking) Job Title: Legal Operation Analyst (Content Moderation - German Speaking) Location: On-site, Oeiras, Portugal Schedule: Monday to Friday,...

  • Deutschsprachiger Backoffice Anti-fraud Spezialist

    1 semana atrás

    Lisboa, Portugal ProRekruter Tempo inteiro

    Join an international team in Lisbon! Office-based role in Oriente, full-time schedule, paid training, and extra €3,000 project bonus during your first year. **Location: Lisbon Oriente** - **Start date: 4.12**: - **It's office based work in Lisbon Oriente**: - **Rotational schedule time frames**:Monday-Sunday 8:00-23:00** (full time: 8h/day, 40h/week, 5...