Proactive Fraud Prevention Specialist

2 meses atrás


Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiro

About the Role


Are 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 Responsibilities



  • Review orders with doubtful integrity and investigate payment data to identify potential nefarious activity
  • Utilize sharp communication skills to discuss payment details with customers while maintaining confidentiality
  • Record deviating activities, discover trends, and flag emerging issues to prevent fraudulent behavior
  • Collaborate with colleagues to achieve high-performance results in a fast-paced work environment

What You Need to Succeed



  • Native German speaker with a good level of English
  • Customer service orientation with strong communication skills
  • Proactive and team-oriented individual with a sales or commercial background
  • Motivated and committed to delivering excellent results

What We Offer


As a valued member of our team, you can expect:



  • A competitive salary of €11,100 per month (gross), paid 14 times a year
  • Up to €100 per month performance bonus
  • Meal vouchers of €7.23 per workday
  • Reimbursement of some transportation costs
  • Private Health Insurance and dental plan after six months
  • The possibility of working from home
  • A multicultural and international environment with opportunities for growth and development
  • Fully paid training and career evolution

About Us


Our company is a leading international Customer Experience Specialist with a global presence and over 50,000 employees. We offer a unique opportunity to be part of a fast-paced and dynamic environment where you can make a real impact.


Location


Lisbon, Portugal


Work Hours


Monday to Friday, 8 AM to 5 PM (8 hours)



  • Lisboa, Lisboa, Portugal Alter Solutions Group Tempo inteiro

    About 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...


  • Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiro

    About 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...


  • Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiro

    Job 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...


  • Lisboa, Lisboa, Portugal Mastercard Tempo inteiro

    About the RoleWe are seeking a seasoned Product Development Manager with expertise in fraud prevention to join our team at Mastercard. This individual will be responsible for designing and developing innovative products that detect and mitigate tokenized fraud risk.Job DescriptionPartner with cross-functional teams to design, develop, and deliver new...


  • Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiro

    About 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...

  • Software Development Expert

    3 semanas atrás


    Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiro

    Company OverviewThe LUZA Group is a Portuguese multinational with over 1,200 talented professionals and a turnover surpassing 30M. Our strong presence in key markets includes Portugal, Spain, Morocco, Brazil, Mexico, the United States, and China enables us to deliver innovative solutions in various fields.We are a company that thrives on passion,...


  • Lisboa, Lisboa, Portugal Alter Solutions Tempo inteiro

    About 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 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 Flutter Entertainment Plc Tempo inteiro

    Company 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 Nokia Tempo inteiro

    Cybersecurity Prevention SpecialistNokia is a leading technology company committed to innovation and leadership in mobile, fixed, and cloud networks. Our mission is to create technology that helps the world act together.Our Impact:We are building a positive impact on people's lives by creating capabilities for a more productive, sustainable, and inclusive...


  • Lisboa, Lisboa, Portugal Alter Solutions Group Tempo inteiro

    Alter 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...


  • Lisboa, Lisboa, Portugal Alter Solutions Group Tempo inteiro

    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...


  • Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiro

    Company 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...


  • Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiro

    About the RoleWe are looking for a skilled Technical Lead to join our team in Portugal and lead the development of bank-internal case manager systems for processing fraud hits.


  • Lisboa, Lisboa, Portugal Mastercard Tempo inteiro

    Company OverviewMDES, a platform that digitizes payment cards, enhances the security of transactions. Our innovations aim to detect and reduce fraud, providing tools and resources for stakeholders. We strive to be a better team by embracing our differences and cultivating a culture of inclusion.

  • Financial Crime Product Lead

    4 semanas atrás


    Lisboa, Lisboa, Portugal Oak HcFt Tempo inteiro

    Job OverviewWe are seeking an experienced Financial Crime Product Lead to join our team at Oak HC/FT. As a key member of our organization, you will play a critical role in shaping the development of our Fraud Prevention solutions for Banking Institutions.About FeedzaiFeedzai is the world's first RiskOps platform for financial risk management, and the market...


  • Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiro

    Estimated 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...


  • Lisboa, Lisboa, Portugal Mastercard Tempo inteiro

    We are seeking an experienced Digital Payments Product Manager to lead the development and launch of innovative fraud solutions for our customers. The ideal candidate will have a deep understanding of payment systems, fraud detection, and prevention strategies.About MastercardAt Mastercard, we connect and power an inclusive, digital economy that benefits...


  • Lisboa, Lisboa, Portugal Mvprotalent Tempo inteiro

    We 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...


  • Lisboa, Lisboa, Portugal Mvprotalent Tempo inteiro

    At Mvprotalent, we are seeking an experienced Fraud & Payments Manager - French Speaking to lead our client's Risk, Fraud & Payments department. This is a fully remote opportunity from within the EU.About Our ClientOur client is a fast-growing iGaming company with a team of industry experts. They operate in multiple markets and require a professional who can...