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Nederlandse Fraudepreventie Specialist in Lissabon

Remote: 
Full Remote
Contract: 
Full time
Work from: 
Portugal

Offer summary

Qualifications:

Bachelor's degree in a relevant field such as finance, law, or business., Strong analytical skills and attention to detail., Experience in fraud prevention or risk management is preferred., Fluency in Dutch and English is required..

Key responsibilities:

  • Monitor and analyze transactions for signs of fraudulent activity.
  • Collaborate with law enforcement and other agencies to investigate fraud cases.
  • Prepare detailed reports on findings and recommendations.
  • Provide training and support to team members on fraud prevention strategies.

BOROLEO logo
BOROLEO https://boroleo.wixsite.com/boroleo
11 - 50 Employees
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Required profile

Experience

Spoken language(s):
Dutch
Check out the description to know which languages are mandatory.
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