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Fraud Analyst (Junior)

DeblockCrypto Banking company
Porto, PortugalJunior
Data & AI
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About the role

Junior Fraud Analyst to protect the company from fraudulent activities.

  • Deblock is seeking a Junior Fraud Analyst to join their team in Porto, Portugal.
  • This role is crucial in protecting the company and its users from fraudulent activities.
  • Key Responsibilities Investigate and analyze suspicious transactions and user behavior.
  • Identify and report fraudulent patterns and trends.
  • Collaborate with other teams to implement fraud prevention measures.
  • Contribute to the development of fraud detection tools and processes.
  • Stay updated on the latest fraud trends and techniques.
  • Requirements Strong analytical and problem-solving skills.
  • Attention to detail and ability to work with large datasets.
  • Excellent communication skills, both written and verbal.

Match insights

Level:Junior