Fraud Operations Analyst – Fintech

Air Liquide's ALEBS Evolution seeks an experienced Internal Auditor to strengthen governance and risk management in a multinational, multicultural environment. You will conduct audits, assess controls, and provide independent assurance across group operations.With a Bachelor degree and 5+ years in auditing, you excel at coaching others, speak English and...

Seeking a Graduate Strategy & Operations Manager in Fintech to optimize products and services using analytical skills. Requires STEM background, SQL, and Python.

Otonomee Customer Management Limited in Portugal is seeking a Benefit Operations Analyst to join a high-growth fintech platform. This remote-based role focuses on administering employer benefit schemes, processing applications, and ensuring smooth renewals for customers across Europe.You will work with insurers and internal teams, handling customer queries,...

Quanteam, founding entity of Rainbow Partners, seeks a Documentation Drafting Analyst in Lisbon. You will draft legal trade confirmations based on ISDA definitions for Swaps, Forwards, Options and derivatives, and review trade bookings and term sheets for accuracy.You will identify discrepancies, ensure timeliness, support post-trade communications with...

Otonomee Customer Management Limited in Portugal is seeking a Benefit Operations Analyst to join a high-growth fintech platform. This remote-based role focuses on administering employer benefit schemes, processing applications, and ensuring smooth renewals for customers across Europe. You will work with insurers and internal teams, handling customer queries,...

Fintech company seeks a remote Benefit Operations Analyst in Portugal to manage employer benefit schemes, process applications, and ensure customer satisfaction across Europe. Role involves collaboration with insurers and internal teams.

A leading UK-based digital bank is seeking an Operations Customer Expert for its Lisbon Hub. The role involves managing high-stakes operations such as fraud, disputes, and customer complaints in a dynamic fintech environment. Candidates should have at least one year of experience in banking or financial services, alongside C1/C2 level English proficiency....

Deblock is seeking a FinCrime Analyst in Porto to review and investigate fraud cases, escalate unusual activity, and ensure compliance with internal guidelines. You will support customers and help maintain a secure, compliant fintech environment.The role is a night shift, with rotations and a focus on delivering accurate decisions within a fast-paced team....

Trustly is seeking a Senior Fraud Data Analyst to own fraud risk performance within the Risk Precision team. You will translate risk strategy into actions that improve accuracy, reduce financial exposure, and support sustainable growth across payment flows.You will lead the configuration of fraud models, thresholds, and decision logic, while collaborating...