Analista De Fraude – Cartões & Pagamentos Digitais

SANTANDER CONSUMER BANK S.p.A

Portugal
Competitive pyckage; benefits: behealthy program, ...
2+ years fraud prevention experience
Card and digital payment fraud knowledge
Sql and power bi proficiency
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 rules, and support teams in mitigating emerging risks effectively.
  • The company offers a competitive salary 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; Benefits: BeHealthy program, family support, parental leave; Not specified

Skills & Requirements

Must-have

  • 2+ years fraud prevention experience
  • Card and digital payment fraud knowledge
  • SQL and Power BI proficiency
  • English language fluency required

Nice-to-have

  • Spanish language skills valued
  • Fraud certification preferred
  • Statistical analysis background
  • Rule-based system knowledge

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