Senior Fraud Detection Specialist
Há 1 mês
Job Overview
">We are seeking a skilled Senior Fraud Detection Specialist to join our team at Alter Solutions Group. In this role, you will be responsible for developing and implementing a bank-internal case manager system for processing fraud hits.
">About the Role
">This is a challenging opportunity for an experienced professional to take on a senior position in our fraud detection team. As a Senior Fraud Detection Specialist, you will work closely with our development team to implement the technical requirements of the IT system, ensuring efficient usability and integration with our BoS technology.
">You will also be responsible for constructing and integrating CI/CD pipelines, as well as setting up and operating databases for our Fraud AI solution. Your expertise in software development, documentation, and cloud technology will be invaluable in driving the success of this project.
">Key Responsibilities
">- ">
- Develop and implement a bank-internal case manager system for processing fraud hits">
- Implement technical requirements in the IT system for efficient usability">
- Integrate and comply with BoS technology">
- Construct and integrate CI/CD pipelines">
- Set up and operate databases for the Fraud AI solution">
- Develop software according to internal standards, including documentation">
Requirements
">To succeed in this role, you will need:
">- ">
- Senior-level experience (level 4 – 5)">
- Good knowledge of agile development processes">
- Experience with Tomcat or similar technologies">
- Proficiency in cloud technology">
- Audit-proof documentation skills using tools like GIT, Jira, and Confluence">
- Experience with Shell scripting, JSON/XML, data analytics, and fraud compliance reviews">
- Strong understanding of bank processes, particularly payment transactions, KYC, account opening processes, and bank products (credit cards, loans)">
What We Offer
">In addition to a competitive salary and benefits package, we offer:
">- ">
- A dynamic and supportive work environment">
- Ongoing training and professional development opportunities">
- A comprehensive benefits package, including health insurance, retirement plan, and paid time off">
Salary Estimate
">The estimated annual salary for this position is $120,000 - $150,000, based on industry standards and location.
-
Data Engineer for Fraud Detection and Prevention
3 semanas atrás
Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiroAbout Us: Leveraging our expertise in banking, LUZA Group is committed to excellence in fraud prevention and detection. We believe that innovation and technology can make a significant difference in safeguarding customer databases and financial transactions.Job Title: Data Engineer (FraudAI)Work Regime: Remote PTSalary: €80,000 - €100,000 per annum...
-
Technical Fraud Specialist
Há 1 mês
Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiroCompany Overview:LUZA Group is a leading company in the financial sector, providing innovative solutions for banking and risk management. We are committed to excellence and customer satisfaction.About the Job:We are seeking a highly skilled Technical Fraud Specialist to join our team in Portugal. The successful candidate will play a crucial role in...
-
Fraud Operations Specialist
Há 1 mês
Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiro**About the Role:**We are seeking a highly skilled Fraud Operations Specialist to join our team in Bulgaria. As a key member of our fraud operations department, you will be responsible for assisting in the detection and prevention of fraudulent activities on our platform.**Responsibilities:**Assist in reviewing customer accounts and system alert activities...
-
Lisboa, Lisboa, Portugal Alter Solutions Group Tempo inteiroAbout the RoleWe are seeking a skilled Technical Fraud Prevention Specialist to join our team at Alter Solutions Group. As a key member of our fraud prevention unit, you will play a vital role in developing and implementing cutting-edge solutions to combat financial fraud.Key ResponsibilitiesDesign and implement a bank-internal case manager system for...
-
Senior Fraud AI Developer
2 meses atrás
Lisboa, Lisboa, Portugal Alter Solutions Tempo inteiro**Job Overview:**At Alter Solutions, we are seeking an experienced Senior Fraud AI Developer to join our team. In this role, you will be responsible for the development and implementation of a bank-internal case manager system for processing fraud hits.**About the Job:This is a remote opportunity based in Portugal. As a Senior Fraud AI Developer, you will...
-
Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiroAbout the JobLisbon is a great place to live and work, offering an excellent quality of life at a lower cost of living than many other European capitals. If you are looking for a job in this city, consider applying for this Technical Fraud Prevention Specialist position with our company.The role will involve working in a fast-paced environment, using your...
-
High-Stakes Fraud Analyst
Há 1 mês
Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiroEstimated salary: £40,000Job Title: High-Stakes Fraud Analyst – Late ShiftAbout the Role:PokerStars is seeking a highly skilled and detail-oriented individual to join our Fraud Operations team as a High-Stakes Fraud Analyst. As a key member of our team, you will play a crucial role in ensuring the integrity of our platform and protecting our players from...
-
Cyber Security Specialist for Threat Detection and Response
3 semanas atrás
Lisboa, Lisboa, Portugal Siemens Ag Tempo inteiroAs a Cyber Defense Center OT Security Specialist, you will be part of a global organization within Siemens that consists of regionally aligned teams across the world.The Cyber Defense Center offers security monitoring and threat detection services to keep Siemens protected. The main objective is to prevent the materialization of threats and minimize any...
-
Data Engineer and Fraud Specialist
Há 1 mês
Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiroBuscojobs Portugal is seeking a skilled Data Engineer to join their team. This role involves working on the development of a comprehensive fraud model to generate scores across the customer lifecycle.The ideal candidate will have experience in Banking, with a strong background in data analytics and risk modeling. Key responsibilities include:Development of a...
-
Lisboa, Lisboa, Portugal Willis Towers Watson Tempo inteiroAbout Willis Towers WatsonWe are a leading advisory, broking, and solutions company with a rich history dating back to 1828. Our legacy is built on turning risk into growth opportunities.Our Lisbon Regional Delivery Hub is the heart of our innovation, home to a vibrant team of over 300 professionals dedicated to excellence every day.The OpportunityWe are...
-
Cybersecurity Threat Detection Specialist
4 semanas atrás
Lisboa, Lisboa, Portugal Syffer Tempo inteiroAbout UsSyffer is a forward-thinking consulting company focused on unlocking human potential, leveraging technology to create positive change worldwide. Our mission is to empower individuals and organizations alike by fostering a culture of inclusivity, equality, and kindness. Job Description:We are seeking a highly skilled Cybersecurity Threat Detection...
-
Financial Fraud Prevention Specialist
4 semanas atrás
Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiroJob DescriptionWe are seeking a highly skilled Financial Fraud Prevention Specialist to join our team. This role is ideal for individuals who possess fluency in both English and Portuguese, with a strong background in online fraud investigations and/or online payment processing merchant systems.About the Role:Assist in identifying and preventing fraudulent...
-
Economic Risk Management Specialist
3 semanas atrás
Lisboa, Lisboa, Portugal Mvprotalent Tempo inteiroWe are seeking a skilled Economic Risk Management Specialist to join our client’s team. With the opportunity to work fully remotely from an EU country, this role is ideal for those who value flexibility.As part of our client’s fast-growing company, you will play a crucial role in leading the Risk, Fraud & Payments department, ensuring compliance with...
-
Bilingual Fraud Prevention Expert
4 semanas atrás
Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiroCompany OverviewFlutter Entertainment Plc is a leading online gaming company that prioritizes innovation and player safety. We're looking for a highly skilled Fraud Operations Specialist to join our team in Bulgaria, Sofia.
-
Lisboa, Lisboa, Portugal Alter Solutions Group Tempo inteiroAlter Solutions Group is seeking a seasoned Software Engineer to spearhead the development of an internal case manager system for fraud hit processing. This critical role requires expertise in implementing technical requirements for efficient usability, ensuring seamless integration with BoS technology, and setting up cloud-based databases for the Fraud AI...
-
Proactive Fraud Prevention Specialist
2 meses atrás
Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiroAbout the RoleAre you a customer-focused professional looking for a challenging opportunity in fraud prevention?We're seeking a Proactive Fraud Prevention Specialist to join our team in Lisbon, Portugal. As a key member of our customer experience team, you will play a critical role in ensuring the security and integrity of online transactions.Your...
-
Technical Director of Fraud Management Solutions
4 semanas atrás
Lisboa, Lisboa, Portugal Phiture Tempo inteiroAbout UsRiskified empowers businesses to drive e-commerce growth by mitigating risk. Our platform is trusted by leading brands and companies, providing guaranteed protection against chargebacks, fraud detection, and customer retention solutions.We thrive in a collaborative environment, working alongside talented professionals to build and enhance products...
-
Cybersecurity Solutions Developer
Há 1 mês
Lisboa, Lisboa, Portugal Alter Solutions Tempo inteiroAbout the RoleWe are seeking a highly skilled Cybersecurity Solutions Developer to join our team at Alter Solutions. As a key member of our FraudAI department, you will be responsible for developing and implementing a bank-internal case manager system for processing fraud hits.Key Responsibilities:Implement technical requirements in the IT system for...
-
Lisboa, Lisboa, Portugal Associação Do Instituto Superior Técnico Para A Investigação E Desenvolvimento _Ist-Id Tempo inteiroCompany Overview:Associação do Instituto Superior Técnico para a Investigação e Desenvolvimento (IST-ID) is a leading research institution in Portugal, known for its innovative approach to technological advancements.Salary:The monthly maintenance allowance for this post-doctoral research fellowship is 1801€, paid through wire transfer or check.Job...
-
Data Security Specialist
2 semanas atrás
Lisboa, Lisboa, Portugal Willis Towers Watson Tempo inteiroAbout Willis Towers Watson: A global leader in people, risk, and reward – our expertise spans across the world for over 180 years. Our award-winning services have played a significant role in shaping history from insuring the Titanic to supporting the Moon Buggy mission.We are looking for an experienced Data Security Specialist who will play a key role in...