Fraud Prevention Support

Tasks Your responsibilities and impact working as a Fraud Prevention Support will be: As a Fraud Prevention Support, you will be assigned orders of web purchases that fall under the scope of doubtful integrity. It is required to review an array of data and perform an investigation leading to verification of payment data. - Focal goal: identifying nefarious...

We are seeking a highly analytical and detail-oriented Business Analyst with a strong background in fraud detection and prevention . The ideal candidate will have at least 5 years of experience working in fraud risk, preferably in financial services, fintech, e-commerce, or a similar high-risk environment. You will play a key role in identifying fraud...

Do you want to work for a multinational leader in the technology sector? We are currently looking for French speakers for their office in Lisbon. As a Fraud Prevention agent you will be assigned orders of web purchases which fall under the scope of doubtful integrity. It is required to review an array of data and perform an investigation leading to...

Worldwide company recruiting Spanish-speaking Customer Service Advisors in Lisbon. Do you want to work for a multinational leader in the hospitality industry? We are currently looking for Spanish speakers for their office in Lisbon. **Your Responsibilities and Impact as a Fraud Prevention Agent** As a Fraud Prevention agent, you will be assigned orders of...

Fraud & Loss Operation Specialist – German (Risk Operations) Location: Lisbon, Portugal Office-based role — Relocation required Introduction We are hiring a German-speaking Fraud & Loss Operation Specialist to join a global risk and trust operations team in Lisbon, Portugal. You will be responsible for identifying, analysing, and preventing fraudulent...

OverviewThe goal of the position is to support the early identification, investigation, and prevention of fraudulent activities across the organization, thereby helping to protect the company's financial assets, reputation, and compliance with applicable laws and internal policies.ResponsibilitiesMonitor transactions, systems, and business processes for...

Are you ready to live and work in one of Europe's most beautiful cities? Join a dynamic team in sunny Lisbon and help customers from all over the world Whether you're solving problems or answering questions, you'll make a real difference every day — all while enjoying the culture, food, and ocean views Portugal has to offer. Let your career grow where the...

At Trustly, we’re passionate about simplifying the way people pay and get paid online. We’re a licensed payment institution and our B2B products available across Europe, North America and Australia attract global merchants in segments such as e-commerce, telecom, travel, financial services and gaming. In June 2018, private equity firm Nordic Capital...

We are supporting our client, a fast-growing company within the Web3/Crypto space, in identifying a talented Head of Security and Fraud to join their leadership team. This is a fully remote position, reporting directly to the Head of Operations, and will take full ownership of all payments, fraud, risk, and security-related functions across the business....

Fraud & Loss Operation Specialist – German (Risk Operations) Location: Lisbon, Portugal Office-based role — Relocation required Introduction We are hiring a German-speaking Fraud & Loss Operation Specialist to join a global risk and trust operations team in Lisbon, Portugal. You will be responsible for identifying, analysing, and preventing...