Fraud & Risk Specialist (Spanish-Speaking) - Global e-Commerce

Philip Morris International(3 months ago)

Lisbon, PortugalOnsiteFull TimeMedior$59,708 - $81,498 (estimated)Risk & Compliance

About this role

A Fraud & Risk Specialist at Concentrix in Lisbon supports global e‑commerce and social media clients by monitoring transactions and investigating suspicious activity. The on-site role requires Spanish fluency and focuses on ensuring compliance with internal controls and regulatory standards while contributing to service and process improvements. The position includes paid training and career development within a global professional services organization.

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Required Skills

Fraud Detection
Case Documentation
AML
KYC
Investigations
Risk Analysis
Reporting
Microsoft Excel
Problem Solving
Customer Service

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About Philip Morris International

pmi.com

Philip Morris International (PMI) is a leading global company focused on creating a smoke-free future by developing innovative alternatives to traditional cigarette smoking. Committed to providing products that are better choices for consumers, PMI aims to replace cigarettes with smoke-free products over time. The company leverages advanced technology and rigorous research to enhance the consumer experience while prioritizing public health and sustainability. With a strong vision for a smoke-free world, PMI is transitioning towards a portfolio that reflects its commitment to reduced-risk products.

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