Risk Data Analyst - Fincrime & Fraud Monitoring
TeyaPorto, Portugal
Posted October 23, 2025
Full Time
About the Company
Teya is a payment and software service provider, headquartered in London, serving small, local businesses across Europe.
Job Description
We're looking for a Risk Data Analyst to join our Customer Risk Monitoring team, responsible for implementing and maintaining analytical intelligence to protect Teya and its customers from financial risks.
Requirements
- Develop and refine intelligence to detect financial crime
- Deliver actionable insights to improve detection rates
- Collaborate with Operations, Compliance, Engineering, and Product teams
- Identify opportunities to improve and automate monitoring
- Build and maintain clear and impactful dashboards and reports
Benefits
- Flexible working hours
- Health Insurance
- Meal Allowance
- 25 days of Annual leave
- Public Transportation Card
- Frequent team events & activities
- Office snacks every day
