Spanish Fraud & Loss Operations Specialist

BOROLEO | Lisbon | PT
🌞Are you ready to live and work in one of Europe’s most beautiful cities? Join a dynamic team in sunny Lisbon and help customers from all over the world! Whether you’re solving problems or answering questions, you’ll make a real difference every day — all while enjoying the culture, food, and ocean views Portugal has to offer. Let your career grow where the sun always shines! ☀️💬🌞🛡️Join the team as a Fraud & Loss Operations Specialist!🕵️‍♂️💰Help protect an e-commerce platform from fraud and financial loss. Be the hero behind secure transactions and happy customers! 💳🛍️✨💼 Your Tasks
  • 🧠 Monitor transactions to catch suspicious activity
  • 🚨 Use smart tools & alerts to detect fraud
  • 📁 Investigate cases & document everything clearly
  • 🔍 Analyze losses & help build better fraud-prevention strategies
  • ✅ Follow AML, KYC, and internal compliance rules
  • 🛠️ Support in improving fraud detection systems
  • 🤝 Work closely with Legal, Compliance & Customer Service teams
  • 📊 Share findings in clear reports with the team
✅ What We’re Looking For
  • 🗣️ Spanish: C2 level (native-like fluency)
  • 🗣️ English: B2 level (comfortable communication)
  • 📆 2+ years of experience in e-commerce fraud OR customer service
  • 🔍 Investigative mindset (bonus if you’ve worked with fraud, abuse, or cybercrime)
  • 🧾 Super detail-oriented & organized
  • 🧩 Great at gathering and connecting info from multiple sources
  • 💡 A quick learner who takes initiative
  • 🚀 Problem-solver with a focus on results
  • 🔥 Calm under pressure, good with disputes
  • 🧘 Works with care and focus
  • 🧑‍💻 Comfortable using Word & Excel
What We Offer
  • 🚀 New and modern office.
  • 📚 Full training to help you succeed.
  • 🏡 Relocation support (if applicable).
  • 🌍 We promote inter-company mobility to work at any of our sites around the world.
  • 🏥 Private health insurance, free after six months
  • 💶 Competitive wages (14 monthly payments per year)
  • 🎉 Be part of a project with real impact
LocationLisbon, Portugal

Information :

  • Company : BOROLEO
  • Position : Spanish Fraud & Loss Operations Specialist
  • Location : Lisbon
  • Country : PT
Next Process

Attention - In the recruitment process, legitimate companies never withdraw fees from candidates. If there are companies that attract interview fees, tests, ticket reservations, etc. it is better to avoid it because there are indications of fraud. If you see something suspicious please contact us: support@jobkos.com

Post Date : 2025-09-23 | Expired Date : 2025-10-23

Recomendations Jobs