Fraud Detection Jobs in Portugal

About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved not just finance. At Pleo were changing that. We build spend solutions that make managing money seamless empowering and surprisingly effective for finance teams and employees alike -...

The Anti-Fraud Surveillance Officer will oversee controls regarding rogue trading type fraud and internal fraud related to CIB market activities. The main goal of the team is to analyze trading activities associated communications and alerts to detect abnormal or suspicious trading activity that cou...

Your Opportunity:At Mollie were on a mission to make payments and money management effortless for every business in Europe.We started 20 years ago when we launched a more direct affordable way for companies to get paid. That provided an alternative to the frustrating overpriced solutions that banks...

Riskified is currently hiring a Data Scientist Team Lead to join their amazing teamRiskified empowers businesses to unleash e-commerce growth by taking risk off the table. Many of the worlds biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection again...

The Senior Anti-Fraud Surveillance Officer will oversee controls regarding rogue trading type fraud and internal fraud related to CIB market activities. The main goal of the team is to analyze trading activities associated communications and alerts to detect abnormal or suspicious trading activity t...

Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...