Job Opportunities API

The Public Ledger of Openings

← Back to the ledger

Fraud Analyst (Junior)

Deblock
CompanyDeblock
CategorySecurity
LocationPorto
RemoteOn-site (inferred)
EmploymentFull-time
LevelEntry
SalaryNot stated by the employer
Posted9 Jun 2026
Last verified30 Jul 2026
SourceEmployer career page (workable)
Applications are handled by the employer, not by us.Apply on the employer's site →
Description
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 Requirements 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 Benefits Competitive compensation Private health insurance with dental Tech gear for your job 30 days of paid holidays
HOUSE AD991,236 openings. Erioun finds yours.Scored against your own profile, every hour.Try the radar →