Teya

Senior Fraud & Transaction Monitoring Engineering Manager

Teya

full-time

Posted on:

Location Type: Hybrid

Location: PortoPortugal

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Job Level

About the role

  • Own the Fraud & AML Detection Architecture
  • Build and Optimise Rule Logic
  • Integrate Risk Models & Behavioural Signals
  • Engineering Collaboration & Technical Roadmap
  • Data & Event Quality Ownership
  • Leadership and Team Management

Requirements

  • 6+ years in fraud/risk engineering, data engineering for fraud, or technical fraud/risk analytics.
  • Hands-on experience designing or maintaining fraud/AML rules engines, transaction monitoring systems, or risk scoring pipelines.
  • Strong SQL skills and familiarity with distributed data systems (Snowflake, BigQuery, Redshift, or similar).
  • Understanding of event-driven architectures, stream processing, and real-time detection (Kafka, Pub/Sub, Flink, etc.).
  • Ability to work with engineering teams on API flows, backend logic, and alerting infrastructure.
  • Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs).
  • Good understanding of AML detection logic (structuring, layering, suspicious patterns, velocity signals).
  • Experience interpreting model outputs and integrating risk signals into systems.
  • Experience managing technical teams (analysts, engineers, or hybrid profiles).
  • Ability to convert complex detection problems into clear engineering requirements.
  • Strong communication skills for working with engineers, data scientists, and risk leadership.
Benefits
  • Health Insurance
  • Meal Allowance
  • 25 days of Annual leave (+ Bank holidays)
  • Public Transportation Card
  • Frequent team events & activities in the office and outside
  • Office snacks every day
  • Friendly, comfortable and informal office environment.

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
SQLfraud/AML rules enginestransaction monitoring systemsrisk scoring pipelinesevent-driven architecturesstream processingreal-time detectionAPI flowsbackend logicalerting infrastructure
Soft skills
leadershipteam managementcommunication