Lisbon Compliance Risk Job Listings

Risk & AI Business Analyst64520229938690120

Indeed

Risk & AI Business Analyst

Feedzai is the world's first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with today's most advanced cloud\-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the transition to a cashless world while enabling digital trust in every transaction and payment type. The world's largest banks, processors, and retailers trust Feedzai to protect trillions of dollars and manage risk while improving the customer experience for everyday users, without compromising privacy. Feedzai is a Series D company and has raised $282M to date. With a valuation of \+$1\.5B, the company's technology protects 900 million people in 190 countries. **The Customer Success Team** is responsible for delivering our product to our clients. This includes education, configuration, solution development, and risk strategy to enable our clients to address their pain points. We collaborate with our clients to ensure they have the right solution, build out a strategy and training plan for them, and then support them through each phase of our client lifecycle. We grow at a fast clip and believe no challenge is too big or too small. Therefore, we have an open environment that encourages us to lean in, try new things, and discover our potential. **Join Us!** **You:** As a **Risk \& AI Business Analyst**, you will be the bridge between our clients' business needs and our technical implementation teams. You will work closely with financial institution stakeholders, project managers, data engineers, and operations personnel to ensure successful deployment, configuration, and ongoing optimization of Feedzai's fraud detection solution. Your insights will drive continuous improvement in alert efficiency, investigative processes, and overall fraud risk posture. This includes but is not limited to identifying business needs, proposing business solutions, writing user stories, functional testing, and business user training. You will work alongside **Risk Consultants, Data Scientists, and other Business Analysts** side\-by\-side with some of the world's largest financial institutions and merchants to help them fight fraud and unlock the full value of Feedzai's platform. **Your Day to Day:** * **Requirements Gathering \& Analysis** + - Conduct workshops and interviews with client stakeholders to document business requirements, fraud scenarios, and investigative workflows. - Translate regulatory and compliance requirements (e.g., BSA/AML, PSD2 SCA) into system specifications. * **Solution Design \& Configuration** + - Work hand\-in\-hand with the Solutions Architect to define a cohesive solution that solves the core client challenges aligned with product capabilities. - Align with product to assess how complex client requirements can be met with our current product offering. - Own data mapping \& event flow definitionDrive data definition, mapping and validation. * **Implementation \& Testing** + - Develop detailed functional specifications for system configuration. - Coordinate user acceptance testing (UAT), develop test scripts, and validate that the solution meets business needs. * **Stakeholder Communication \& Training** + - Prepare and deliver training sessions, user guides, and process documentation for client operations \& technical teams. - Act as liaison for change requests, enhancements, and production support escalations. * **Continuous Improvement** * + - Work collaboratively with Product to support improvements, requirements and documentation updates - Work collaboratively with other internal teams to make the customer's journey feel seamless. - Lead post\-implementation reviews to capture lessons learned and share best practices across account teams. **You Have \& You Know\-how:** * MSc or similar in Finance, Information Systems, Risk Management, or related fields. * 5\+ years of experience in fraud risk, business analysis, or operations within financial services or fintech. * Strong understanding of fraud detection methodologies, risk analysis, alert management platforms, and investigative workflows. * Proficiency with data querying tools (e.g., SQL) and analysis in Excel or BI tools (e.g., Power BI, Tableau). * Excellent problem\-solving skills and ability to translate complex requirements into clear specifications. * Outstanding verbal and written communication, with experience facilitating workshops and delivering client presentations. * Customer facing experience. * Experience writing detailed business requirements and functional specifications. * Ability to thrive in a fast\-paced environment and learn quickly. * Ability to travel 25% of the time. \#LI\-Remote \#LI\-BR1 **Your First 30\-Days at Feedzai:** You will be immersed in our brand with training, connections, and one\-on\-one time with your manager. You may shadow your colleagues virtually or onsite at an office depending on where you work as you are supported through your Feedzai journey. In addition, you will have access to a ton of information to give you history, context, and all the knowledge you can handle about Feedzai and the team. Finally, you will start working on projects and collaborating on work currently being done. We can't wait to have you join the team! Life at Feedzai Instagram Feedzai Culture **Feedzai is an Equal Opportunity Employer and we value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.** **Feedzai does not accept unsolicited resumes from recruiters or employment agencies.** **Feedzai will use the personal data you provide us with by filling out this form for reviewing your application and to potentially negotiate a contract with you. Your personal data will be retained by Feedzai for 24 months following your application. Please see our Privacy Notice available at https://www.feedzai.com/legal/feedzai\-candidate\-privacy\-policy/ and https://www.feedzai.com/legal/feedzai\-california\-candidates\-privacy\-policy/ for more information on how we process your personal data.**

PV49+C7 Lisbon, Portugal

Negotiable Salary

Indeed

Data Scientist (Core)

**About Revolut** People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65\+ million customers get more from their money every day. As we continue our lightning\-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000\+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. **About the role** Our Data Science team solves complex problems with smart, practical solutions. Data Scientists and Analysts work directly with product teams to uncover insights, guide decisions, and improve how customers experience Revolut. They do this by delivering smart, scalable solutions that move the business forward. We’re looking for Data Scientists to help us shape the future of financial services. It’s a challenging task, but you’ll be part of a strong and supportive team You’ll be collaborating with experienced professionals in Product, Design, Data Science, and Engineering on impactful projects that drive our company’s growth Up to shape what's next in finance? Let's get in touch. **What you’ll be doing*** Improving existing algorithms * Building new PoCs * Delivering data\-driven solutions to enhance product performance * Researching and developing PoCs into scalable data products * Collaborating with product owners, engineers and data scientists to continually solve complex data problems **What you'll need*** Experience building and leading a data science team within a scaling organisation * Bachelor's/Master's/PhD in STEM (Mathematics, Computer Science, Engineering) * Solid knowledge of data science tools including Python, SQL and production frameworks * Demonstrated knowledge of probability and statistics fundamentals * The ability to think strategically and diagnose problems accurately * Experience productionising research into scalable solutions * Excellent communication and collaboration skills to partner with Product Owners and senior stakeholders **Nice to have*** Advanced degree in a quantitative discipline (e.g., Masters or PhD) * Experience with additional programming languages such as Java, Scala or C\+\+ * Experience working in anti\-fraud functions * Experience working at a large\-scale global tech company * Participation in Olympiad competitions in Physics, Mathematics, Economics or Programming at school or university level **Compensation range*** Vilnius: €5,500 \- €9,500 gross monthly\* * Lithuania: €5,500 \- €9,500 gross monthly\* * Other locations: Compensation will be discussed during the interview process * Final compensation will be determined based on the candidate's qualifications, skills, and previous experience *Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D\&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard\-working team.* ***Important notice for candidates:*** *Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.* * ***Only apply through official Revolut channels.*** *We don’t use any third\-party services or platforms for our recruitment.* * ***Always double\-check the emails you receive.*** *Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.* ***We won't ask for payment or personal financial information during the hiring process.*** *If anyone does ask you for this, it’s a scam. Report it immediately.* *By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's* *Candidate Privacy Notice*

PV49+C7 Lisbon, Portugal

€ 5,500-9,500/month

Exotic Trade Support Analyst63823071834499122

Indeed

Exotic Trade Support Analyst

**About the job** The Exotic Trade Support is the first level of control with a strong operational risk and management approach. These Operations are controlled by a Global Team spread within the main financial hubs such as Paris, New York, Hong Kong and Lisbon. However, Primary is mainly responsible for all Exotic European Trades**Your Main Activities Are** To minimize operational risks and fraud risks by putting in place the regular and sufficient controls inherent to its position (reporting to relevant teams when needed) To escalate to his management, the management of the Front Office and / or permanent control the problems identified To maintain as low as possible risk level (financial, reputational, regulatory, legal) To make sure production flows seamlessly To identify risk areas within the EXO ISE Trade Support processes and implement new controls where relevant To regularly challenge control framework To report operational risks to Risk teams and Trade Support Management To make sure the teams applies compliance requirements and guidelines To ensure procedures and SOPs are up to date and applied by all teams To set up and keep up to date Business Continuity Plans (BCP) in conjunction with the Metier and the Processing Centers To close audit recommendations within deadlines (if any) **Profile and Skills to Success** University Degree (Financial background) Good English level Knowledge of Financial markets, OTC Derivatives and Swap lifecycle Knowledge of Excel Good teamwork skills Attention to detail Ability to solve problems \#LI\-Hybrid **Why joining BNP Paribas?** * **Leading banking institution** BNP Paribas is the European Union’s leading bank, and key player in international banking. It operates in 63 countries and has nearly 183\.000 employees, including more than 146\.000 in Europe. * **Our presence in Portugal** In Portugal since 1985, BNP Paribas today has more than 8\.700 employees, distributed across the Group's 10 business entities established in the country. Its presence also extends to 11 excellence centres providing value\-added services to various countries where the BNP Paribas Group also operates. * **International reach** Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success. BNP Paribas holds key positions in its three core operating divisions: **Retail Banking**, a division that brings together all of the Group’s retail activities and specialised business lines;**Investment \& Protection Services** that include specialised businesses offering a wide range of savings, investment and protection services;**Corporate \& Institutional Banking** division that offers tailored financial solutions for corporate and institutional clients.* **Diversity and Inclusion commitment** BNP Paribas is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers. We are actively committed to ensuring that no individual is discriminated against on the grounds of age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity/paternity, race, religion or belief, sex or sexual orientation. Equity and diversity are at the core of our recruitment policy because we believe that they foster creativity and efficiency, which in turn increase performance and productivity. We strive to reflect the society we live in, while keeping with the image of our clients. * **Commitment towards work/life balance** At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest. We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally. Only through this balance we may all be at our best while working. * **Remote Working Conditions** At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment. To guarantee a comfortable and efficient working set\-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices. To find out more on why you should join BNP Paribas visit https://bnpp.lk/why\-BNP\-Paribas\-Portugal (Opens in a new tab)* Please note that only applications submitted in English will be considered. * In case you are selected for this role, further documentation will be requested to support your hiring process.

PV49+C7 Lisbon, Portugal

Negotiable Salary

Indeed

DevOps Engineer

**About Us** ------------ Riskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world's biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team of ecommerce risk analysts, data scientists and researchers, Riskified's AI\-powered fraud and risk intelligence platform analyzes the individual behind each interaction to provide real\-time decisions and robust identity\-based insights. Riskified is proud to work with incredible companies in virtually all industries including Acer, Gucci, Lorna Jane, GoPro, and many more. We thrive in a collaborative work setting, alongside great people, to build and enhance products that matter. Abundant opportunities to create and contribute provide us with a sense of purpose that extends beyond ourselves, leaving a lasting impact. These sentiments capture why we choose Riskified every day. **About the Role** ------------------ We are looking for a DevOps Engineer with strong development skills to join our Developer Experience (DevX) team. We're a hybrid DevOps and development team focused on building and operating internal tools, infrastructure, and services that streamline engineering workflows and accelerate delivery across the company. We are the team behind the Dynamic Environment Kubernetes Operator, which empowers teams to spin up ephemeral, on\-demand environments for development, testing, and validation. You can learn more about the project here. As part of the DevX team, you'll own both infrastructure and application\-level responsibilities. This includes the microservices we build and run, as well as internal platforms like Retool, which we maintain and extend to support our organization's needs. You'll work across automation, infrastructure\-as\-code, and backend development to deliver high\-impact tools used daily by engineers across the company. **\*\*\* A third party will recruit, hire, and employ this position.** **What You'll Be Doing** ------------------------ * Build and maintain CI/CD pipelines that enable fast, reliable, and secure deployments. * Contribute to the development of our Kubernetes operator and other supporting services. * Own and evolve infrastructure components using infrastructure\-as\-code (e.g., Terraform, Pulumi, Helm). * Develop and maintain internal microservices that support platform capabilities and developer workflows. * Maintain and extend internal tools like Retool, enabling teams to build internal apps and dashboards efficiently. * Implement observability best practices through monitoring, logging, and alerting. * Collaborate with engineering teams to identify bottlenecks and deliver scalable, automated solutions. * Drive adoption of DevOps best practices, including GitOps, progressive delivery, and shift\-left testing. **Qualifications** ------------------ * 3\+ years of experience as a DevOps, SRE, or Backend Engineer. * Strong programming skills in Python, Go, or another modern language. * Hands\-on experience with Kubernetes, including writing custom controllers or operators (e.g., with Kubebuilder or Operator SDK). * Proficiency with infrastructure\-as\-code tools like Terraform, Pulumi, and Helm. * Experience with CI/CD tools such as GitLab CI, CircleCI, or Argo Workflows. * Solid background with cloud providers (AWS, GCP, or Azure). * Strong sense of ownership and attention to reliability, scalability, and developer impact. ### **Nice to Have:** * Experience working on internal developer platforms or DevX teams. * Experience with testing strategies: unit, integration, end\-to\-end, performance, and smoke tests * DevOps expertise combined with strong software development skills (beyond scripting). * Experience administering or customizing tools like Retool or other internal platforms. Contributions to open\-source projects, especially in the DevOps/Kubernetes ecosystem. * Familiarity with GitOps workflows using tools like ArgoCD or Flux. **Life at Riskified** --------------------- We are a fast\-growing and dynamic tech company with 750\+ team members globally. We value collaboration and innovative thinking. We're looking for bright, driven, and passionate people to grow with us. Some of our Lisbon Benefits \& Perks: * Hybrid mode of work * Flexible schedule * Recharge weekends * Healthcare \& dental benefits * Fully\-stocked kitchens * Benefits package per month—per your choice, e.g., work\-from\-home equipment, gym membership, wellbeing activities, and more. * Wellness program * Celebrations and activities * Team events * Happy hours * Awesome Riskified gifts and swags * Volunteer programs * Personal development * Global onboarding * Role\-based technical skills training * Full access to Udemy **In the News** --------------- C\-Tech: We need to find the balance between leveraging innovative AI solutions and using them cautiously Built In: How We Built This: A Riskified Technologist Unpacks The Company's Beacon Technology Globes: Riskified is among Israel's fastest growing companies Yahoo: Riskified Earns "Top Rated" Award Across Four TrustRadius Solution Categories Riskified is deeply committed to the principle of equal opportunity for all individuals. We do not discriminate based on race, color, religion, sex, sexual orientation, national origin, age, disability, veteran status, or any other status protected by law.

PV49+C7 Lisbon, Portugal

Negotiable Salary