Fraud & Risk (German-Speaking) Global e-Commerce 3000€ Bonus
We’re a global technology and services leader that powers the brands of the future. We help
- known brands — the ones you use every day — improve their businesses with technology and integrated solutions, in over 70 countries. And we’re proud to be recognized with awards such as "World's Best Workplaces, " “Best Companies for Career Growth, ” and “Best Company Culture, ” year after year.
Experience the power of a
- changing career
Are you looking for what's next? We're a global technology and services leader that powers the brands of the future. We help
- known brands - the ones you use every day - improve their businesses with technology and integrated solutions, in over 70 countries. And we're proud to be recognized with awards such as "World's Best Workplaces, " "Best Companies for Career Growth, " and "Best Company Culture, " year after year.
If you're looking to grow and be inspired, as a Fraud & Risk Specialist in Lisbon, Portugal (On-Site), you will make use of your skills, supporting our client's different areas of social media. You will be an active part in ensuring client guidelines, promoting, and actively participating in service improvements provided to all users.
Career growth and personal development
We'll give you all the training,
- edge technologies, and the continuing support you'll need to succeed. At Concentrix, there's a real career and personal growth potential. About 80% of our managers and leaders have been promoted from within! We offer a range of FREE Learning and Leadership Development programs designed to set you on your way to the career you've always envisioned.
What you will do in this role
- Monitor transactions and activities to detect suspicious or fraudulent behavior.
- Use tools, reports, and alerts to identify and escalate potential fraud cases.
- Investigate fraud incidents and ensure thorough case documentation.
- Analyze operational losses and identify root causes to support prevention strategies.
- Ensure adherence to internal controls and regulatory compliance (e. g. , AML, KYC).
- Assist in implementing fraud detection systems and improving control measures.
- Collaborate with internal teams such as Legal, Compliance, and Customer Service.
- Prepare reports and communicate investigation findings to management and stakeholders.
Your qualifications
- Fluent in German (C1) and English (B2), verbal and written.
- Minimum of 2 years' experience in
- commerce fraud or customer service. - Experience in fraud, abuse, or cybercrime investigations is a strong plus.
- Highly analytical,
- oriented, and meticulous; skilled in documenting findings using templates and guidelines. - Strong
- solving and prioritization skills; proactive with a focus on continuous improvement. - Organized,
- driven, and able to handle disputes and emergencies effectively; proficient in Microsoft Word and Excel.
We encourage you to apply even if you don't meet every requirement. We'll do our best to match you with the right role.
What's in it for you
- Competitive salary (base and additional bonuses).
- Central location in Lisbon, Portugal.
- €3000 Welcome Bonus.
- Referral bonus opportunities.
- Full paid training on the company and project.
- Career development programs, courses, and language classes.
If this feels like the perfect next step, we want to hear from you. Apply today and discover why over 440k+ professionals worldwide call Concentrix their "employer of choice. "
Equal opportunity employment
We are committed to equal employment opportunities and a work environment free from discrimination and harassment. Our recruitment practices are based on business needs and qualifications, without regard to race, age, gender identity, sexual orientation, religion, ethnicity, disability, or other protected categories.
Eligibility to work
Only applicants legally authorized to work in Portugal will be considered.
#J-18808-Ljbffr- Informações detalhadas sobre a oferta de emprego
Empresa: Concentrix Portugal Localização: Lisboa
Lisboa, Lisboa, PortugalPublicado: 11. 8. 2025
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