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Fraud Risk Assessment jobs in Portugal

Discover Fraud Risk Assessment roles in Portugal on Direct Compliance and apply today.

5 jobs
Madiff logoMA

Data Scientist – Credit Risk and Fraud

Madiff

Worldwide (Remote)

3 days ago
Data Science
Credit Risk
Data Science
Machine Learning
Black Financial Consult logoBF

FRAUD & AML SME

Black Financial Consult

Worldwide (Remote)

3 days ago
Financial Crime Compliance
AML Compliance
AML and CTF
Fraud Monitoring
Remote logoRE

Senior Product Manager, Fraud and Compliance

Remote

Worldwide (Remote)

$149.8–168.5K Yearly1 day ago
Product Management
Financial Crime Prevention
Cursor
Claude Code
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