Skip to main content

Senior Fraud Risk Analyst at Aghanim

Department: Data & Analytics

Language
Setup
On-site
Location
Lisbon
Level
senior
Posted

Description

Aghanim is hiring a Senior Fraud Risk Analyst to support fraud detection and risk monitoring across high-scale payment systems. The role analyzes transactional and behavioral data, identifies fraud patterns and anomalies, investigates incidents, monitors payment metrics, builds monitoring dashboards, evaluates and optimizes detection controls, and automates fraud workflows. The analyst will collaborate with Engineering, Payments, and Operations teams and provide actionable risk insights. The position requires at least five years of experience in fraud, risk, payments, or data analytics, strong SQL skills, pattern-analysis ability, and experience using AI tools for analysis and automation; Python and fintech or gaming experience are preferred.

For job seekers

Ready to find a role that actually fits?

Upload your résumé, start a Job Search Thread, and let Metaintro rank real openings against your experience — then guide you from search to offer.

Match

Compare live roles against your current evidence.

Position

Turn proof projects into role-specific applications.

Improve

Use market feedback to keep the skill plan current.

Return to navigation