Fraud & Risk Analyst – FinTech Payments (Portugal)

OneJobCareer; Portugal; Remote; EUR 38,000 - 52,000; Full time

Job summary

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.

Qualifications

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

Responsibilities

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

Skills

Analytical skills

Fraud prevention interest

Attention to detail

Team collaboration

Job description

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.