Portuguese speaking Senior Risk and Fraud Analyst - PORTO

Posted last week
9 Visits
Experience Senior
Contract types Permanent contract
Language(s) spoken Portuguese (Mother tongue), English (Fluent)

Our iGaming client is looking to expand their Team and aim to find a Portuguese speaking Risk and Fraud Analyst to consolidate their business growth and the Team.


Review incoming fraud alerts and act appropriately to stop fraud and abuse at an early stage
Monitor and review accounts through various reports to identify and prevent bonus abuse
Monitor and review payment transactions and new registrations to make sure that fraudulent and suspicious
activity is spotted early
Analyze fraudulent accounts to find trends and outline risks
Undertake fraud investigations requested by other departments and third parties
Dispute chargebacks to minimize financial loss
Present fraud and chargeback related data to the Management Team
Liaising with the team to improve the fraud procedures and processes
Take on Ad hoc tasks required by the Management Team


1 years in a fraud related role mandatory
Experience in AML
Experience in online gaming, fintech or e-commerce
A curious and investigative mind with very strong analytical skills
Good Excel or Power Bi knowledge
Fluent in spoken and written Portuguese and English
Ability to work as part of a team with a lot of own responsibility
Ability to think critically and draw from experience to make decisions
Care in dealing with sensitive information

Interested in this ad?
SpotOn Connections
Youness Cherkaoui

Get in touch with expats

Ask your questions and share info on the Portugal forum