Fraud analyst jobs abroad

61 job offers found

Fraud analyst jobs abroad

61 job offers found

AML/ Transaction Monitoring Sr. Analyst

Lisboa, Portugal

Mandatory

EnglishAdvanced

Easy apply

Legal Content Analyst with German (on site Lisbon)

Lisbon, Portugal

Mandatory

EnglishAdvanced

GermanMother tongue

Easy apply

Relocation package

Customer Support Swedish Speaking - Full-Time

Malta

Mandatory

SwedishMother tongue

Easy apply

Relocation package

Remote

Fraud Investigator with German and English

Sofia, Bulgaria

Mandatory

EnglishAdvanced

GermanProficiency

Easy apply

Relocation package

Fraud Investigator with Dutch and English

Sofia, Bulgaria

Mandatory

EnglishAdvanced

DutchProficiency

Easy apply

Relocation package

Dutch Speaking Tech Support – remote based in Portugal

Portugal

Mandatory

DutchMother tongue

Easy apply

Remote

German speaking Legal Content Reviewer

Lisbon, Portugal

Mandatory

GermanProficiency

Easy apply

Relocation package

German speaking Legal Operations Analyst

Lisbon, Portugal

Mandatory

GermanProficiency

Easy apply

Relocation package

New

Danish Content Moderator to Thessaloniki, Greece

Thessaloniki, Greece

Mandatory

DanishAdvanced

Easy apply

Relocation package

HIGHLIGHTED

Customer Operations Agent – Spanish with Banking Experience

Lisbon, Portugal

Mandatory

SpanishMother tongue

Optional

EnglishProficiency

Easy apply

Relocation package

Customer Operations Agent – Spanish for Banking Industry

Lisbon, Portugal

Mandatory

SpanishMother tongue

Optional

EnglishProficiency

Easy apply

Relocation package

Hungarian Maps Data Analyst - Lisbon

Lisbon, Portugal

Mandatory

HungarianProficiency

Easy apply

Relocation package

Danish speaking Maps Content Analyst

Lisbon, Portugal

Mandatory

DanishProficiency

Easy apply

Relocation package

New

Digital Trust and Safety Specialist with Polish and English

Sofia, Bulgaria

Mandatory

EnglishAdvanced

PolishProficiency

Easy apply

Relocation package

New

Customer Service for Banking industry with English

Lisbon, Portugal

Mandatory

EnglishMother tongue

Easy apply

Relocation package

German Content Quality Reviewer

Dublin, Ireland

Mandatory

GermanProficiency

Easy apply

Hebrew-Speaking Community Operations Analyst to Dublin

Dublin, Ireland

Mandatory

EnglishAdvanced

HebrewProficiency

Easy apply

Relocation package

Digital Trust and Safety Analyst with German and English

Sofia, Bulgaria

Mandatory

EnglishAdvanced

GermanProficiency

Easy apply

Relocation package

Hybrid

New

Online Data Analyst - Polish (PL)

Poland

Mandatory

EnglishProficiency

PolishMother tongue

Easy apply

Remote

New

Digital Trust and Safety Analyst with Danish and English

Sofia, Bulgaria

Mandatory

EnglishAdvanced

DanishProficiency

Easy apply

Relocation package

Search for Fraud analyst jobs abroad in Europe. Filter your results by country, language, city or sector. Companies are looking for candidates with language skills to work in Fraud analyst . Apply now and build your career path.

Company

ADECCO RECURSOS HUMANOS

Employment type

Full time

Experience

Mid Level

On-site

DESCRIPTION

Adecco Human Resources is recruiting AML / Transaction Monitoring Sr. Analysts to join an international team focused on preventing and detecting fraud and money laundering. If you have experience in transaction monitoring and enjoy working in an analytical environment, this opportunity is for you!

REQUIREMENTS

◽ Minimum 1 year of experience in Transaction Monitoring (mandatory);

◽ Experience in AML, alert investigation and case documentation;

◽ English level C1;

◽ Strong analytical skills and attention to detail;

◽ Excellent written communication skills in English;

◽ AML certifications (ICA, CAMS or similar) are a plus;

◽ Valid residence permit, EU/Schengen citizenship, or work authorization in Portugal.

OFFER

◽ Temporary work contract in a hybrid model;

◽ Integration into a global financial-sector team;

◽ Career development opportunities in AML/Compliance;

◽ Monday to Friday, 9am–6pm schedule;

◽ Dynamic and multicultural work environment. - Access to the company canteen, where daily meals are only €0.75 per day.

SKILLS

Good Comunication Skills

• Customer support experience

Back-office/Administrative skills

Experience in AML

alert investigation and case documentation

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