Fraud Jobs
Opportunities via referral network in Portugal
FinCrime Analyst - English and French
Revolut · portalegre, distrito de portalegre, Portugal
FinCrime Analyst - English and German
Revolut · portalegre, distrito de portalegre, Portugal
AML Transaction Monitoring Analyst - German
Accenture · lisboa, distrito de lisboa, Portugal
AML/ CTF Due Diligence Analyst
Accenture · lisboa, distrito de lisboa, Portugal
DORA Project Manager
Caixa Mágica Software · lisboa, distrito de lisboa, Portugal
AML Transaction Monitoring Analyst
Accenture · lisboa, distrito de lisboa, Portugal
FinCrime Analyst - English and French
Revolut · remote, remote, Portugal
FinCrime Analyst - English and German
Revolut · remote, remote, Portugal
AML Transaction Monitoring Analyst
Accenture · lisbon, portugal, Portugal
AML Transaction Monitoring Analyst
Accenture · lisbon, portugal, Portugal
AML/ CTF Due Diligence Analyst
Accenture · lisbon metropolitan area, lisbon metropolitan area, Portugal
Senior Backend Engineer at Riskified
Riskified · lisboa, lisboa, Portugal
Lead PM: AI‑Powered Trust & Safety
OLX · porto, porto, Portugal
Senior Consultant HTA for the UK market - Portugal (home-based/hybrid)
IQVIA Argentina · oeiras, lisboa, Portugal
Senior Data Scientist, Fraud & Payment Intelligence
Dormont Manufacturing Co · lisboa, lisboa, Portugal
Senior Backend Engineer — Real-Time FinTech Architect
Riskified · lisboa, lisboa, Portugal
Senior Data Scientist
Dormont Manufacturing Co · lisboa, lisboa, Portugal
Sourcing Manager Homeware (EUR)
Quince · , , portugal, , , portugal, Portugal
Data Scientist
Riskified · lisboa, lisboa, Portugal
Machine Learning Scientist - End-to-End Data & Fraud Insights
Riskified · lisboa, lisboa, Portugal
Director, Digital Customer Success
JobPath Partners LLC · lisboa, lisboa, Portugal
Director, Digital Customer Success
Mission+ · lisboa, lisboa, Portugal
Chief Risk & Fraud Strategy Leader
Jobgether · , , portugal, , , portugal, Portugal
Team Lead – Real-Time Fraud Platform
Phiture · lisboa, lisboa, Portugal
Financial Crime Compliance Manager (Correspondent Banking)
Revolut · porto, porto, Portugal
Full-Stack Engineer Lisbon
Riskified · lisboa, lisboa, Portugal
Senior AI Engineer Lisbon
Riskified · lisboa, lisboa, Portugal
Senior Software Engineer - Payments, Data & Fraud Integrations
GoCardless · lisboa, lisboa, Portugal
Senior Backend Engineer - Scale ML/FinTech Systems (Hybrid)
Riskified · lisboa, lisboa, Portugal
Senior Fullstack Engineer (Golang)
N-iX · , , portugal, , , portugal, Portugal