Digital Fraud Analyst

Axians Portugal is seeking a seasoned Risk Analyst to lead our efforts in digital fraud prevention. As a key member of our team, you'll be responsible for analyzing and mitigating potential risks to our clients in the banking sector. With a strong background in risk assessment and management, you'll develop and implement effective strategies to prevent cyber...

THE POSITIONYour position is based in Lisbon. Within the Risk Department, we are looking for a Fraud Analyst/Office Manager W/M to join our Fraud department, in a context of growth and structuring of the activity.As part of your duties, you will contribute to the company's risk management by participating in the deployment of its fraud and abuse policy. You...

Your RoleAs a Fraud Analyst/Office Manager W/M, you will play a critical role in the deployment of our fraud and abuse policy.You will be responsible for ensuring the smooth running of the company and the safety of people and property.This position involves day-to-day fraud-related tasks and periodic involvement in accounting and general services.

Project OverviewAxians Portugal is collaborating with a client on a national project in the banking sector, requiring an expert in Cybersecurity and Digital Fraud. This project aims to meet the challenges of digital transformation and ensure the security of sensitive data. As a Risk Analyst, you will play a vital role in identifying and mitigating potential...

MAGYORS DIGITAL is a leading provider of digital solutions, and we are seeking a skilled Digital Content Analyst to join our team in Lisbon, Portugal.In this role, you will be responsible for analyzing and interpreting large datasets to identify trends and patterns. You will work closely with our team to develop and implement data-driven solutions to improve...

Job DescriptionThe Data Analyst will help the business understand customer needs and behaviours through complex data analysis and translation into meaningful insights and stories. This role involves building visualisations in Tableau and ad-hoc analysis to inform the optimisation of digital products and features.The Data Analyst will:Monitor and report on...

At TN Portugal, we're seeking a skilled Digital Content Analyst to join our team in Lisbon. As a German-Speaking Video Content Analyst, you'll play a vital role in ensuring digital content aligns with platform policies and legal requirements.Your Key ResponsibilitiesHandling legal content requests related to privacy, fraud, or defamationStaying up-to-date...

**Transaction Monitoring Role**As a member of the Transaction Monitoring Team at Marcura's MarTrust division, you will play a vital role in supporting the Transaction and Fraud Monitoring processes.Your responsibilities will include monitoring and analyzing transactions to detect suspicious and fraud-related activities, adhering to regulatory requirements...

Responsibilities:Moderate written content related to potential fraud or compliance issuesReview and process incoming legal requests related to privacy claims, defamation, fraud, and falsificationUnderstand and remain up to date with client's policies and guidelinesRequirements:No previous experience required; maximum 12 months experience within Content...

**Job Description:** As a Legal Operation Analyst, you will play a crucial role in ensuring online safety and compliance by moderating written content on social media platforms. You will identify and address issues such as fraud and copyright infringement, handling legal requests accurately and efficiently to ensure compliance with client policies,...

What We're Looking ForWe are seeking a highly motivated and detail-oriented individual to join our team as a Digital Compliance Analyst. In this role, you will be responsible for reviewing and analyzing online content to ensure compliance with legal guidelines and regulations.Your Key Responsibilities- Review and analyze online content, including textual...

Data Analyst €32,000 – €38,000 + 10% bonus + benefits Lisbon (2 days per week in the office) Our client Our client is a global strategic technology and payments partner.They deliver seamless personalised shopping experiences to over 29m international shoppers, who in turn generate €22.9bn revenue.With 2,000 employees spread across 50 countries, they...

Job DescriptionThis role involves moderating written content to identify potential fraud or copyright infringement. You will review legal requests related to privacy claims, defamation, fraud, and falsification, ensuring adherence to GrabJobs policies and guidelines.

OverviewAs a Digital Content Analyst at Cross Border Talents, you will be working on an exciting project that helps shape the digital landscape. Our company is an industry-leading firm where innovation, teamwork, and career growth come together.Your RoleYou will be part of a team that ensures digital content aligns with platform policies and legal...

About the RoleWe are seeking a skilled Data Analyst to join our team at Match Digital. As a key member of our digital transformation project, you will be responsible for analysing complex data sets and providing actionable insights to inform business decisions.Key AccountabilitiesYou will monitor and report on key KPIs, deep-dive into customer data using...

.We are looking for a dedicated and experienced Risk Analyst to join our Cybersecurity & Digital Fraud team, part of the global IT Group.The ideal candidate will play a crucial role in strengthening IT risk management, cybersecurity, and operational resilience across multiple international teams.This position offers a unique opportunity to contribute to our...

Data Analyst ( 1 Year Maternity Cover)€40,000 - €45,000 + 10% bonus + benefitsLisbon (2 days per week in the office)Our clientOur client is a global strategic technology and payments partner.They deliver seamless personalised shopping experiences to over 29m international shoppers, who in turn generate €22.9bn revenue.With 2,000 employees spread across...

About the CompanyMatch Digital specialises in connecting talented individuals with businesses in the digital, tech, media, and marcomms industries.The company delivers seamless personalised shopping experiences to millions of international shoppers, generating significant revenue.The RoleWe are looking for a skilled Data Analyst to join our team.You will be...

Data Analyst ( 1 Year Maternity Cover)€40,000 - €45,000 + 10% bonus + benefitsLisbon (2 days per week in the office)Our clientOur client is a global strategic technology and payments partner. They deliver seamless personalised shopping experiences to over 29m international shoppers, who in turn generate €22.9bn revenue.With 2,000 employees spread...

Fraud Investigations Analyst bij een groot social media platform, LisbonBen je gepassioneerd over het beoordelen van inhoud en nieuwe technologieën?Zou je graag deel willen uitmaken van een van de toonaangevende techbedrijven?Deze functie biedt je de mogelijkheid om samen te werken met een van onze prominente klanten die gespecialiseerd zijn in op internet...