Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 2026-11-15
- Open until
- 2027-02-13
- Employment type
- Full-time
- Source-listed languages
- Not specified
- Language requirement
- No mandatory language inferred
- Work arrangement
- Hybrid
- Physical workplaces
- Lisbon, Portugal; Madrid, Spain
- Applicant eligibility
- Applicant geography not specified
Overview
Review potential fraud cases involving business payment cards and expense platforms, gathering relevant account and transaction evidence. Coordinate escalation and prevention actions with fraud, customer operations and risk stakeholders.
Requirements
- Experience in fraud operations, transaction investigation or payment risk is relevant.
- Ability to review payment activity and identify abnormal patterns.
- Strong case documentation and analytical judgement.
- Comfort working with customer and operational risk teams.
- Attention to confidential financial information and escalation quality.
Responsibilities
- Review suspicious spend and payment card activity.
- Investigate customer account and transaction anomalies.
- Document evidence and fraud case recommendations.
- Coordinate operational escalations and prevention actions.
- Monitor repeated fraud patterns for control improvement.
Conditions
- Full-time hybrid position in Lisbon, Portugal or Madrid, Spain.