Job Openings Fraud Management Specialist - English Market | Porto (On-Site)

About the job Fraud Management Specialist - English Market | Porto (On-Site)

CBT is a specialist recruitment consultancy with a global network of recruitment partners across Europa, Americas, Africa, Australia and Asia. We provide permanent recruitment solutions for the Engineering, ICT, Medical and Contact Centre sectors.

Location: On-site in Porto, Portugal
Start Date: 4 September 2025
Contract: Full-time, Permanent

Are you detail-oriented and passionate about digital safety? Join the fraud management team of a global social media leader and help protect users and merchants from fraudulent activity in the world of e-commerce and online platforms.

Your Key Responsibilities:
- Monitor and review suspicious activity across social media and e-commerce platforms.
- Investigate potential fraud cases and escalate according to internal procedures.
- Assist users and merchants with transaction-related issues.
- Ensure compliance with platform guidelines and quality standards.
- Collaborate with internal teams to improve fraud detection and prevention processes.

What Were Looking For:
- Fluency in English (C1 level or higher), both written and spoken.
- Strong analytical skills and a sharp eye for detail.
- Ability to make sound decisions under pressure.
- Comfortable following workflows and multitasking in a fast-paced setting.
- Previous experience in fraud analysis or chargeback investigations is required, preferably in the tech industry.
- Applicants must hold one of the following: EU citizenship, valid Residence Card, Manifestação de Interesse, Visa (evaluated case-by-case), or Temporary Protection Certificate.

Working Hours:
Rotational schedule between Monday and Sunday, 09:00 to 18:00.
Future shifts may include 09:00 to 01:00 on a rotational basis.
Two rotating days off per week.


Ready to join the fight against fraud? Apply now and make a difference.


Package Details


  • Competitive monthly salary paid over 14 months.
  • Monthly performance bonus.
  • Extra pay for late shifts, Sundays, and public holidays.
  • Daily meal allowance of EUR 7.63 net, paid on a prepaid meal card.
  • Private health insurance available with a small monthly contribution.
  • Paid training and full equipment provided.
  • A modern and supportive office environment in Porto.