Analista De Fraude – Cartões & Pagamentos Digitais
SANTANDER CONSUMER BANK S.p.A
Lisboa, Portugal
On-site
Monitor fraud dashboards and indicators
Analyze transaction patterns and behaviors
Propose new operational rules and optimizations
Santander Consumer Bank is seeking a Fraud Analyst for its Cards and Digital Payments division in Lisbon, Portugal. The role focuses on continuous fraud monitoring, identifying suspicious patterns, and implementing preventive measures to mitigate risks in a fast-paced environment
Job Summary
We are looking for a Fraud Analyst focused on continuous monitoring of fraud in cards and digital payments, capable of quickly identifying new patterns, trends, and suspicious behaviors.
Your main responsibilities include monitoring fraud dashboards and indicators daily, analyzing alerts, and identifying new fraud typologies based on transactional and behavioral patterns.
We offer a competitive remuneration package aligned with the impact you generate, along with benefits that support your well-being and personal goals.
Matching Summary
Match Score: 85
Santander Consumer Bank is seeking a Fraud Analyst for its Cards and Digital Payments division in Lisbon, Portugal. The role focuses on continuous fraud monitoring, identifying suspicious patterns, and implementing preventive measures to mitigate risks in a fast-paced environment.
Skills & Requirements
Must-have
Monitor fraud dashboards and indicators
Analyze transaction patterns and behaviors
Propose new operational rules and optimizations
Analyze sensitive and complex fraud cases
Experience with card fraud and digital payments
Nice-to-have
Strong analytical skills and attention to detail
Ability to work under pressure
Clear communication with technical teams
Proactive and action-oriented profile
Key Requirements
At least 2 years of experience in fraud prevention
Experience in card fraud, digital payments, or online channels