Analista De Fraude – Cartões & Pagamentos Digitais

Santander

Portugal
Competitive pyckage; not specified; benefits inclu...
2+ years fraud prevention experience
Credit/debit card fraud analysis
Digital payments monitoring
The role focuses on continuous monitoring of fraud in cards and digital payments to identify new patterns and suspicious behaviors

Job Summary

  • The role focuses on continuous monitoring of fraud in cards and digital payments to identify new patterns and suspicious behaviors.
  • Candidates will analyze alerts, propose operational rule adjustments, and support risk mitigation decisions for complex cases.
  • The company offers a competitive compensation package along with holistic well-being benefits through the BeHealthy program.

Matching Summary

The role focuses on continuous monitoring of fraud in cards and digital payments to identify new patterns and suspicious behaviors.

Salary

Competitive package; Not specified; Benefits include BeHealthy wellness program, family support, and parental leave

Skills & Requirements

Must-have

  • 2+ years fraud prevention experience
  • Credit/debit card fraud analysis
  • Digital payments monitoring
  • SQL and Power BI proficiency
  • English language fluency

Nice-to-have

  • Spanish language skills
  • Fraud certification preferred
  • Statistical analysis knowledge
  • Rule-based system experience
  • Regulatory compliance awareness

Key Requirements

  • Bachelor's degree or equivalent experience
  • Minimum 2 years operational fraud experience
  • Mandatory English proficiency
  • Experience with high-volume data environments

Work Rights

Not specified

Tailored Resume

Cover Letter