As a FinCrime Analyst, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, all the while promoting a safe, secure and compliant environment for all. Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company that is making waves in the FinTech space.

What the job is about

This is a junior position in our first line of defence
Reviewing, investigating, and making decisions on the outcome of fraud cases
Escalating unusual activity to internal experts
Acting in accordance with the written policies, procedures, and relevant guidelines
Cooperating with other teams in providing efficient support and seeking to maintain customer satisfaction and desired outcomes with impeccable execution

Previous experience in Customer Support or FinCrime role is valued
Ability to multitask and prioritize in a fast-paced environment
Excellent communication skills, written and verbal. Fluency in English, spoken and written.
Familiarity with fintech and cryptocurrency concepts and trends is a plus
Ability to work both independently and collaboratively in a team-oriented environment
Comfortable working in rotational 8h shifts, 5 days a week, 24/7/365

Competitive compensation
Private health insurance with dental
Tech gear for your job
30 days of paid holidays

1 Job for Fraud Investigation in Portugal

FinCrime Analyst (Junior) - Porto