
HCCM Consulting
Data Analyst
Lisbon
July 2, 2025
We are recruiting for one of our clients, in Lisbon, hybrid regime.
Responsibilities:
- Monitor the performance of fraud prevention strategies across the various products, services, and geographies monitored
- Monitor the performance of fraud prevention models and rules, ensuring their relevance in containing active fraud events and patterns
- Work with Data Scientists to deliver top performance and optimization of ML models
- Work with the fraud prevention operations team on the adjustment and development of models
- Design, test, and implement profiling rules and features using analytical and statistical methodologies
- Work with the business team to respond to client requests, via ad-hoc analysis, designing and simulating rules, ensuring the success of these implementations
- Challenge current fraud prevention processes and strategies, promoting industrializable solutions and automated actions
- Identify new data sources that can add value to the data lake
- Act as a fraud specialist in multidisciplinary project teams and ensure that new products and services are aligned with best practices and anti-fraud policies
Requirements:
- Bachelor's or Master's Degree in Computer Engineering, Electrical Engineering, Statistics, Applied Mathematics, or similar
- Experience in analytical roles
- Excellent problem-solving skills
- Proficiency in Python and SQL
- Knowledge of PowerBI and Excel
If you are interested, send your CV to: sofia.bernardino@hccm.pt
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