Senior Fraud Detection Specialist

Há 1 mês


Lisboa, Lisboa, Portugal Alter Solutions Group Tempo inteiro

Job Overview

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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.

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About the Role

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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.

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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.

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Key Responsibilities

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  • 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">
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Requirements

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To succeed in this role, you will need:

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  • 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)">
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What We Offer

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In addition to a competitive salary and benefits package, we offer:

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  • 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">
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Salary Estimate

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The estimated annual salary for this position is $120,000 - $150,000, based on industry standards and location.



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