English Speaking Back Office Fraud Analyst

English Speaking fraud analyst required for a major social media company in Lisbon.

This role is for anyone looking to further their career in a fraud related environment. It is also a back-office position, no customer service or content review.

You must already be in Lisbon and available to start at the end of July with either an EU passport or full work permit for Portugal.

We cannot accept candidates with the Manifestation of Interest or just Nif and Nis numbers.

What you will get

• €1340 per month x14
• €6.73 in food per day -worth €167 per month
• Free transport to and from the office
• Healthcare from day 1
• ​​​​​​​Monday - Friday 8-5 fixed
• Full time, 40 hour per week contract

Roles and Responsibilities

• Analysis of cases generated by an internal monitoring software to detect Money Laundering and / or Terrorism Financing activities
• reviews on Clients accounts
• Gathering and documenting Clients related intelligence
• Making recommendations based on research results
• Reporting and escalating possible suspicious behaviour to the relevant department
• Ensuring highest quality levels
• Cooperation with Bank’s departments involved

Experience Required

• Previous experience in Transaction Monitoring and Anti Money Laundering department
• High analytical skills
• Detail oriented
• Excellent verbal and written communication skills
• Proficiency in Microsoft Office package (with emphasis on Excel)
• Fluency in English (both verbal and written) to make recommendations based on gathered evidence

If you have experience in finance or in a fraud related position and feel as though this is a new and exciting career for yourself, please get in touch today with your CV for an immediate interview.