Fraud Analyst (Junior)
DeblockPorto, Portugal
Posted March 11, 2026
Full Time
About the Company
Deblock is a hybrid blockchain venture capital fund and accelerator founded by ICON and AD4th. The firm focuses on funding and scaling early-stage projects that leverage blockchain, cryptocurrency, and token economics to transform finance and fintech. By combining capital investment with hands-on mentorship, Deblock accelerates the development of innovative digital assets and decentralized applications. Its unique positioning as both a VC and an accelerator enables it to guide companies from ideation through market launch, fostering growth within the global digital economy.
Job Description
Join Deblock as a FinCrime Fraud Analyst and play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our financial services, promoting a safe and compliant environment.
Requirements
- Reviewing, investigating, and making decisions on the outcome of fraud cases
- Escalating unusual activity to internal experts
- Cooperating with other teams in providing efficient support and seeking to maintain customer satisfaction
- Previous experience in Customer Support or FinCrime role is valued
- Excellent communication skills, written and verbal. Fluency in English, spoken and written
- Ability to multitask and prioritize in a fast-paced environment
- Familiarity with fintech and cryptocurrency concepts and trends is a plus
- Ability to work both independently and collaboratively in a team-oriented environment
- Comfortable working in rotational 8h shifts, 5 days a week, 24/7/365
Benefits
- Competitive compensation
- Private health insurance with dental
- Tech gear for your job
- 30 days of paid holidays
- Work from home or in our office locations