Senior Fraud Risk Analyst - Data-Driven & Automation

Aghanim; Lisboa; On-site; EUR 60,000 - 80,000; Full time

Benefits offered by this job

World-class team

High growth, high impact

Autonomy and ownership

Modern tools and technology

Equity

Job summary

Aghanim is seeking a Senior Fraud Risk Analyst focused on fraud detection and risk monitoring for payment systems. You will analyze large transaction datasets, respond to fraud signals, and develop detection mechanisms.

The position calls for 5+ years of relevant experience, strong SQL skills, and the ability to derive insights from data. Aghanim offers an opportunity to work in a world-class team and participate in the company's growth through equity and modern tools.

Qualifications

• 5+ years of experience in fraud, risk, payments, or data analytics.
• Strong SQL skills and experience working with large transactional datasets.
• Ability to identify patterns, investigate anomalies, and derive actionable insights.

Responsibilities

• Analyze transaction data to identify fraud patterns and anomalies.
• Monitor fraud and payment metrics for effective risk management.
• Build dashboards for real-time fraud monitoring.

Skills

SQL

Data analytics

Pattern recognition

AI tools

Tools

Python

Job description

Aghanim is seeking a Senior Fraud Risk Analyst focused on fraud detection and risk monitoring for payment systems. You will analyze large transaction datasets, respond to fraud signals, and develop detection mechanisms.

The position calls for 5+ years of relevant experience, strong SQL skills, and the ability to derive insights from data. Aghanim offers an opportunity to work in a world-class team and participate in the company's growth through equity and modern tools.