FinCrime Analyst (Junior) - Porto

Deblock; Porto; Hybrid; EUR 20,000 - 30,000; Full time

Benefits offered by this job

Private health insurance

Dental insurance

Tech gear for your job

30 days of paid holidays

Competitive compensation

Job summary

Deblock is seeking a Junior FinCrime Analyst to join its pioneering fintech team in Porto. You will review and investigate fraud cases, escalating unusual activity and helping protect customers while ensuring compliant operations.

You will work in a fast-paced environment, applying written policies and collaborating with cross-functional teams to deliver efficient support, work various shifts, and grow with a dynamic, security‑focused company.

Qualifications

• Prior experience in Customer Support or FinCrime role is valued.
• Ability to multitask and prioritize in a fast-paced environment.
• Excellent written and verbal communication in English.

Responsibilities

• Reviewing, investigating, and deciding outcomes of fraud cases.
• Escalating unusual activity to internal experts.
• Cooperating with other teams to provide efficient support and ensure customer satisfaction.

Skills

Fraud analysis

Investigation

Decision making

Customer support

Fluent English

Risk awareness

Job description

As a FinCrime Analyst, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, all the while promoting a safe, secure and compliant environment for all. Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company that is making waves in the FinTech space.

What the job is about

• This is a junior position in our first line of defence
• Reviewing, investigating, and making decisions on the outcome of fraud cases
• Escalating unusual activity to internal experts
• Acting in accordance with the written policies, procedures, and relevant guidelines
• Cooperating with other teams in providing efficient support and seeking to maintain customer satisfaction and desired outcomes with impeccable execution

• Previous experience in Customer Support or FinCrime role is valued
• Ability to multitask and prioritize in a fast-paced environment
• Excellent communication skills, written and verbal. Fluency in English, spoken and written.
• Familiarity with fintech and cryptocurrency concepts and trends is a plus
• Ability to work both independently and collaboratively in a team-oriented environment
• Comfortable working in rotational 8h shifts, 5 days a week, 24/7/365

• Competitive compensation
• Private health insurance with dental
• Tech gear for your job
• 30 days of paid holidays