E-commerce Fraud Risk Analyst

Role OverviewFARFETCH is a global luxury fashion platform, connecting creators, curators, and consumers. The company is dedicated to operational excellence and customer satisfaction, with a focus on fraud prevention and risk management.Key ResponsibilitiesOptimize fraud detection methods using advanced tools and data analysisMonitor and report fraud KPIs in...

About FarfetchFARFETCH exists for the love of fashion. Our mission is to be the global platform for luxury fashion, connecting creators, curators and consumers.We're a positive platform for good, bringing together an incredible creative community made up by our people, our partners and our customers. This community is at the heart of our business success. We...

About the RoleWe are seeking a skilled Fraud and Financial Crime Analyst to join our team in Porto, Portugal. As a key member of our operations team, you will be responsible for ensuring the quality and efficiency of our financial transactions.Key ResponsibilitiesPrepare chargeback representment documents in accordance with specific requirements and...

**Job Overview**: We are seeking an experienced Operational Risk Analyst to join our team in Portugal. The successful candidate will be responsible for identifying, assessing, and mitigating operational risks within our organization.Salary: €60,000 - €80,000 per annum, depending on experienceAbout the JobThe Operational Risk Analyst will operate the...

Farfetch Fraud Operations Job OpportunityFARFETCH is a global luxury fashion platform that connects creators, curators, and consumers. Our mission is to provide a seamless and memorable luxury experience for our customers worldwide.We're passionate about operational excellence and customer satisfaction. Our Fraud Operations team plays a crucial role in...

FARFETCH, a global leader in luxury fashion, is seeking a skilled Fraud Prevention Specialist to join their team. With a passion for operational excellence and customer satisfaction, this individual will play a pivotal role in refining the company's fraud prevention activities.Job OverviewThis position reports directly to the Fraud & Risk Investigations...

FARFETCH is a global luxury fashion platform connecting creators, curators, and consumers. Our mission is to provide seamless and memorable experiences for customers worldwide. We value diversity, inclusivity, and operational excellence in all aspects of our business.Our TeamThe Fraud Operations team plays a crucial role in protecting our customers and...

**Company Overview:**BnP Paribas is a leading banking institution with a presence in 63 countries and nearly 183,000 employees worldwide. The company operates in three core divisions: Retail Banking, Investment & Protection Services, and Corporate & Institutional Banking.Risk Management Role:We are seeking a highly skilled Senior Risk Analyst to join our...

About UsAt Revolut, we believe that everyone deserves more from their money. With our range of products, including spending, saving, investing, exchanging, travelling and more, our 45+ million customers can get more from their money every day.We're a team of over 10,000 people working together across the globe to make a dent in the world. We're looking for...

About the RoleWe are seeking an experienced Operational Risk Analyst to join our team in Portugal. As a key member of our Risk Management department, you will be responsible for operating the Control Framework and identifying, assessing, and mitigating operational risks.

About the RoleNatixis in Portugal is a Centre of Expertise that aims to transform traditional banking by developing innovative solutions. As a key player in the Global Financial Services division, we apply technology to enhance financial expertise in our two global business lines – Corporate & Investment Banking and Asset & Wealth Management.The Centre of...

About the JobThe Operational Risk Management Analyst operates at the forefront of risk mitigation, ensuring the control framework for operational risks is effective and up-to-date. This includes identifying, assessing, and mitigating risks such as fraud, third-party, conduct, compliance, regulatory, information & communication technology risks, and...

About Dellent ConsultingDellent Consulting is a dynamic organization with a strong presence in the European market. Our company values innovation, teamwork, and excellence in all aspects of our work.Salary: €40,000 - €60,000 per yearJob Description:We are seeking a highly skilled Financial Market Risk Analyst to join our team in Porto. As a key member of...

Company OverviewIntergame Ltd, a gaming technology and services company, seeks a skilled Risk Manager and Compliance Specialist to lead its risk management efforts and ensure compliance with industry standards.About the RoleWe offer an attractive salary in the range of 90,000 - 120,000 euros per annum, depending on location, for this permanent full-time...

Our client, a global leader in strategic consulting and financial advisory services, is seeking a highly skilled Compliance Risk Analyst to join their team. The successful candidate will be responsible for supporting the development and implementation of the company's proprietary compliance system, R-ONE, as well as analyzing and interpreting regulatory...

About the RoleWe are seeking a highly skilled Market Risk and Regulatory Analyst to join our team in Porto. This is an exciting opportunity to work in a dynamic environment with a global bank, utilizing your analytical skills to identify and mitigate risks.

About Revolut Ltd, a fintech leader with a mission to deliver exceptional products and services for its 50+ million customers. Our company culture emphasizes innovation, teamwork, and continuous learning.Job OverviewWe are seeking a highly skilled Financial Credit Risk Analyst to join our credit department in evaluating customer credit applications, ensuring...

Fraudulent Transaction InvestigatorJob SummaryWe are seeking a skilled Fraudulent Transaction Investigator to join our team at Farfetch. As a key member of our Fraud Operations department, you will play a vital role in executing and refining our fraud prevention activities.Key ResponsibilitiesBuild and maintain fraud reports and dashboards in BigQuery and...

Adecco Prestação De Serviços, Lda is a renowned service provider in the field of KYC (Know Your Customer) consulting. We are currently seeking a skilled Key Risk Analyst to join our team.**Job Description:**The ideal candidate will be responsible for performing due diligence on CIB clients with varying risk levels. This will involve analyzing files and...

Company OverviewAt Devoteam, we believe in harnessing technology to drive positive change. Our Tech for People approach focuses on creating value for our clients, partners, and employees by developing technology that serves humanity.We are a global leader in Digital Transformation, serving leading organisations across EMEA with a revenue of €1 billion. We...