Analista De Fraude – Cartões & Pagamentos Digitais

Santander UK

Lisboa, Portugal
Fraud monitoring
Digital payments
Transactional patterns
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

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 daily fraud dashboards and indicators, analyzing alerts, identifying and analyzing new fraud typologies, and proposing new operational rules.
  • We offer a competitive remuneration package aligned with the impact you generate, and our benefits support your well-being and personal goals through programs like BeHealthy.

Matching 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.

Skills & Requirements

Must-have

  • fraud monitoring
  • digital payments
  • transactional patterns
  • risk mitigation
  • Excel (intermediate/advanced)
  • SQL (basic/intermediate extraction)

Nice-to-have

  • critical thinking
  • innovation
  • challenging the status quo
  • holistic well-being
  • continuous development

Key Requirements

  • 2+ years operational fraud prevention experience
  • Card fraud experience
  • Degree in relevant area or equivalent experience
  • English (mandatory)

Work Rights

Not specified

Tailored Resume

Cover Letter