German Fraud

Há 6 dias


Lisboa, Lisboa, Portugal BOROLEO Tempo inteiro


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 sun always shines


Join the team as a Fraud & Loss Operations Specialist

Help protect an e-commerce platform from fraud and financial loss. Be the hero behind secure transactions and happy customers

Your Tasks

  • German: C2 level (native-like fluency)
  • English: B2 level (comfortable communication)
  • Monitor transactions to catch suspicious activity
  • Use smart tools & alerts to detect fraud
  • Investigate cases & document everything clearly
  • Analyze losses & help build better fraud-prevention strategies
  • Follow AML, KYC, and internal compliance rules
  • Support in improving fraud detection systems
  • Work closely with Legal, Compliance & Customer Service teams
  • Share findings in clear reports with the team

What We're Looking For

  • 2+ years of experience in e-commerce fraud OR customer service
  • Investigative mindset (bonus if you've worked with fraud, abuse, or cybercrime)
  • Super detail-oriented & organized
  • Great at gathering and connecting info from multiple sources
  • A quick learner who takes initiative
  • Problem-solver with a focus on results
  • Calm under pressure, good with disputes
  • Works with care and focus
  • Comfortable using Word & Excel

What We Offer

  • New and modern office.
  • Full training to help you succeed.
  • Relocation support (if applicable).
  • We promote inter-company mobility to work at any of our sites around the world.
  • Private health insurance, free after six months
  • Competitive wages (14 monthly payments per year)
  • Be part of a project with real impact

Location

Lisbon, Portugal

jobinlisbon #german #financial #portugal #support #socialmedia

  • Lisboa, Lisboa, Portugal Jobsonboard Tempo inteiro

    We are hiring experienced German-speaking professionals with strong English skills to join a Fraud & Risk Investigation team working on-site in Lisbon. This role is ideal for individuals who are detail-oriented, analytical, and passionate about protecting users in the digital commerce environment.You will investigate suspicious activities, review...


  • Lisboa, Lisboa, Portugal Savior Artigos Texteis Lda Tempo inteiro

    We are currently hiring German-speaking professionals for multiple international projects based on-site in Lisbon, Portugal. These roles cover customer support, business support, sales-oriented assistance, digital environments, and fraud prevention, depending on your background and experience. As part of an international and multicultural team, you will...


  • Lisboa, Lisboa, Portugal Cross Border Talents Tempo inteiro

    Cross Border Talents is hiring German speakers with no or little previous experience in Content Moderation to work for a client of ours located in beautiful Lisbon, Portugal.Join their team as a Video Content Analyst for a leading streaming service platform. You'll play a key role in moderating written content, ensuring it aligns with company policies, and...


  • Lisboa, Lisboa, Portugal Cross Border Talents Tempo inteiro

    Ready to kick-start your career? This is your momentJoin a global team in Lisbon where you'll work on one of the worlds most exciting streaming platforms. No prior experience is required just your passion for delivering quality and your fluency in German. Plus, we're hiring urgently, so apply now and start your journey with us What`s the Role?As a German...


  • Lisboa, Lisboa, Portugal Cbtalents Tempo inteiro

    Customer Service Specialist – Risk & Fraud (German Speaking) Location: Lisbon, Portugal – On-site Start Date: 8 January 2026 Working Schedule:Monday to Sunday Rotative shifts between 08:00 – 23:00 Days Off: 2 rotational days Role Overview: As a Customer Service Specialist – Risk & Fraud, you will support users within the German-speaking market,...


  • Lisboa, Lisboa, Portugal Cross Border Talents Tempo inteiro

    As a German-speaking Content Moderator, you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations, assessing legal risks, and implementing online legal strategies to support business objectives. E.g. Legal Requests related to privacy claims, defamation, fraud,...


  • Lisboa, Lisboa, Portugal Cross Border Talents Tempo inteiro

    About the job We are looking for a Content Moderator to join our team for a Project Streaming Service Platform. This role involves reviewing and moderating user-generated content, especially related to potential fraud, copyright infringement, and other legal matters. You will ensure content complies with our community guidelines and legal standards, while...


  • Lisboa, Lisboa, Portugal Cross Border Talents Tempo inteiro

    Job Summary:As a Content Moderator, you will be responsible for reviewing and moderating user-generated content on a leading streaming service platform. Your role will involve identifying and addressing potential fraud, copyright infringement, and other policy violations while ensuring compliance with platform guidelines.Key Responsibilities:Review and...


  • Lisboa, Lisboa, Portugal PerceptaLyn Tempo inteiro

    Location:Lisbon, Portugal –On-siteStart Date:8 January 2026Working Schedule:Monday to SundayRotative shifts between 08:00 – 23:00Days Off: 2 rotational daysRole Overview:As a Customer Service Specialist – Risk & Fraud, you will support users within the German-speaking market, handling sensitive cases related to e-commerce fraud, abuse, and risk-related...


  • Lisboa, Lisboa, Portugal jobsonboard Tempo inteiro

    We are hiring experienced German-speaking professionals with strong English skills to join a Fraud & Risk Investigation team working on-site in Lisbon. This role is ideal for individuals who are detail-oriented, analytical, and passionate about protecting users in the digital commerce environment. You will investigate suspicious activities, review...