Fraud Analyst (Junior)
Deblock· Operations
About this role
As a FinCrime Fraud 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
Frequently Asked Questions
Is the salary disclosed for the Fraud Analyst (Junior) position at Deblock?
The salary for this Fraud Analyst (Junior) role at Deblock is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Fraud Analyst (Junior) position at Deblock located?
This Fraud Analyst (Junior) role at Deblock is based in Porto, Porto District, Portugal. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Fraud Analyst (Junior) role at Deblock full-time or part-time?
This is listed as a Full time position. It is posted as a Fraud Analyst (Junior) role in the Operations department at Deblock.
Which team or department does the Fraud Analyst (Junior) at Deblock belong to?
This Fraud Analyst (Junior) position is part of the Operations department at Deblock. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Fraud Analyst (Junior) position at Deblock?
Click the "Apply Now" button on this page. You will be redirected to Deblock's official application portal hosted on workable where you can submit your application directly.
When was the Fraud Analyst (Junior) job at Deblock posted?
This Fraud Analyst (Junior) position at Deblock was posted on Jun 9, 2026. Apply as soon as possible — early applications are often reviewed first.
Fraud Analyst (Junior)
Deblock
You'll be redirected to Deblock's official application page on workable.