Fraud Analyst

OneJobCareer; Portugal; Remoto; EUR 38.000 - 52.000; Tempo pieno

Descrizione del lavoro

Trustly in Portugal is seeking a Fraud Analyst to safeguard payments by monitoring transactions, identifying suspicious patterns and reducing financial risk. You will work with a global team to improve fraud detection systems and security protocols.

The role requires an analytical mindset, attention to detail, and strong communication as you investigate anomalies and implement risk controls in a fast-paced fintech environment.

Competenze

• Proven analytical and problem-solving skills.
• Interest or experience in fraud prevention and payments.
• Strong communication and teamwork in a global environment.

Mansioni

• Monitor transaction patterns to identify suspicious activity.
• Mitigate financial risks in digital payments.
• Investigate anomalies and support fraud-detection improvements.

Conoscenze

Analytical skills

Fraud prevention interest

Attention to detail

Team collaboration

Descrizione del lavoro

# Fraud Analyst**Trustly**· Portugal · View on mapPOSTEDNov 9, 2026## About this jobAt Trustly, we’re building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom and security for consumers and merchants alike. We are currently seeking a dedicated Fraud Analyst to join our team in Portugal on a permanent (efetivo) basis.In the role of Fraud Analyst, you will play a crucial part in safeguarding our platform, transactions, and users. Your daily focus will involve monitoring transaction patterns, identifying suspicious activities, and mitigating financial risks associated with digital payments. You will work closely with other team members to analyze trends, investigate anomalies, and contribute to the continuous improvement of our fraud detection systems and security protocols.We are looking for detail-oriented professionals who are passionate about financial security, risk management, and the fast-growing fintech industry. While specific duties will align with your background and the needs of our expanding operations, an analytical mindset and a strong commitment to protecting payment ecosystems are essential for success in this role.What we look for in our team members:* Proven analytical and problem-solving skills, with the ability to review complex data sets and identify trends.* Experience or a strong interest in fraud prevention, risk analysis, e-commerce, or the payments industry.* Strong attention to detail and the ability to make timely, informed decisions in a fast-paced environment.* Effective communication skills and the ability to collaborate smoothly within a dynamic, global team.* A proactive approach to learning new tools, technologies, and evolving fraud techniques.If you are excited about shaping the future of global payments and want to contribute your expertise to a forward-thinking company, we encourage you to apply and join us on our mission in Portugal.* **Company:** Trustly* **Location:** Portugal* **Job Tags:** Efetivo, Portugal