Financial Investigator Role
We are seeking a skilled and detail-oriented Financial Investigator to join our team in Portugal. As a key member of our fraud prevention unit, you will play a vital role in detecting and mitigating financial risks.
* Analyze and investigate suspicious financial activities to identify potential threats.
* Collaborate with internal teams to develop and implement effective risk mitigation strategies.
* Maintain accurate records of investigations and provide regular updates to stakeholders.
* Ensure compliance with regulatory requirements and company policies.
Key Skills and Qualifications
* Native French speaker with a minimum B2 level of English.
* Strong analytical and problem-solving skills.
* Ability to work independently and as part of a team.
* Attention to detail and a methodical approach to tasks.
* Valid Portuguese work permit or EU nationality.
What's In It for You?
* Competitive salary: €1040 gross/month (including accommodation) or €1240 gross/month (without accommodation).
* Relocation support: initial flight reimbursement and airport pick-up.
* Assistance with paperwork and settling in.
* Additional perks: free Portuguese lessons, cooking classes, sports activities, and events.
* Private health insurance after 6 months.
* Career advancement opportunities.