Nathália Santos
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Nathália Santos Email & Phone Number

Junior Payments and Fraud Analyst at Kaizen Gaming
Location: Lisbon Metropolitan Area, Portugal, Portugal 6 work roles 3 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Role
Junior Payments and Fraud Analyst
Location
Lisbon Metropolitan Area, Portugal, Portugal
Company size

Who is Nathália Santos? Overview

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Quick answer

Nathália Santos is listed as Junior Payments and Fraud Analyst at Kaizen Gaming, a company with 2988 employees, based in Lisbon Metropolitan Area, Portugal, Portugal. AeroLeads shows a matched LinkedIn profile for Nathália Santos.

Nathália Santos previously worked as Junior Payments & Fraud Analyst at Kaizen Gaming and CS Shift Lead at Kaizen Gaming. Nathália Santos holds Tecnologo, International Business/Trade/Commerce from Universidade Paulista.

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Email format at Kaizen Gaming

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Kaizen Gaming

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Profile bio

About Nathália Santos

Hello! I’m Nathalia, and I currently work at Kaizen Gaming. I’m an extremely dedicated person who loves challenges, with over 10 years of experience in customer service. I am now exploring new areas, particularly in payments and fraud prevention. I reside in Lisbon and always striving to give my best in everything I do. Let’s connect and share experiences! Current Position: Junior Risk & Fraud AnalystAs a Junior Risk & Fraud Analyst at Kaizen Gaming, I serve as the "shield" of the organization, meticulously handling each case with caution, attention to detail, and thorough analysis. I collaborate closely with various departments, working towards the common goal of protecting both customers and the company. My responsibilities include:- Identifying and addressing fraudulent activity according to internal procedures.- Monitoring and detecting fraudulent behavior, taking appropriate actions.- Conducting risk-based checks on customer withdrawals.- Investigating betting patterns and identifying connections between customers.- Analyzing alerts from both internal and external sources.- Proactively reviewing customer transactions following specified protocols.- Professionally handling internal and external queries.- Ensuring compliance with legislation through careful monitoring of internal procedures.- Compiling reports for compliance regarding fraudulent activities.Previous Position: CS Shift LeaderIn my previous role as a CS Shift Leader, I demonstrated expertise in customer service operations, assisting in the smooth daily functioning of the department. Reporting to the CS Team Leader, my responsibilities included:- Assisting in the allocation and monitoring of daily tasks.- Managing and coordinating shift schedules.- Providing support to agents and serving as an escalation point for critical issues.- Collaborating with other departments to address customer requests.- Working with CS Shift Leaders, Team Leaders, Supervisors, and Managers to resolve departmental issues.- Reporting daily activities to Team Leads and Managers.- Assisting in departmental reporting and responding to customer communications as needed.One of the most rewarding and transformative experiences was my voluntary exchange to Peru, where I worked with children and adolescents in situations of emotional abandonment, victims of physical and sexual violence. Dealing with their traumas and being able to bring some joy and hope was a milestone that reinforced my conviction in the importance of human support and social commitment.

Current workplace

Nathália Santos's current company

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Kaizen Gaming
Kaizen Gaming
Junior Payments and Fraud Analyst
Lisbon, PT
Employees
2988
AeroLeads page
6 roles

Nathália Santos work experience

A career timeline built from the work history available for this profile.

Junior Payments & Fraud Analyst

Current

Lisbon, Portugal

  • Responsibilities
  • Determine fraudulent activity and act according to internal agreed procedures;
  • Monitor and detect fraudulent activity and act accordingly;
  • Perform checks on customers withdrawals based on risk levels;
  • Conduct effective investigations on customers betting behavior and detect link connectionsbetween them;
  • Investigate alerts (internal & external) with proper analysis;
Feb 2024 - Present

Cs Shift Lead

Lisbon, Portugal

  • Responsibilities
  • Assists in monitoring and allocation of daily tasks; Manages the shift and coordinates the shift schedule;
  • Supports agents with their issues and serves as an escalation point in case of emergency or a critical issue occurs regarding Customer Service;
  • Collaborates with other departments, following up on pending issues related to customer's request;
  • Collaborates with CS Shift Leads, Team Leaders, Supervisors, and Managers for departmental issues;
  • Monitors and reports daily activities to Team Leads and Manager;
Mar 2023 - Feb 2024

Junior Customer Service

Lisboa, Portugal

  • Responsibilities
  • Address customer questions, complaints and comments (email, phone, live chat)
  • Provide outbound services via email and phone
  • Be compliant with company policies, whilst supporting the customer
  • Respond ot customers within the agreed KPI/SLA
  • Be always updated on company's product, promotions, policy and changes
Feb 2022 - Apr 2023

Administrative And Commercial Manager

São Paulo, Brasil

Responsible for the administrative team, customer service, support meetings for partners, setting goals and all other administrative functions. after sales and customer relationship.

May 2018 - Sep 2021

Office Assistant

Campinas E Região, Brasil

Development and maintenance of spreadsheets, accounts payable, receivable and collection, customer service and recruitment. Management service.

Apr 2014 - Jun 2017
Team & coworkers

Colleagues at Kaizen Gaming

Other employees you can reach at kaizengaming.com. View company contacts for 2988 employees →

3 education records

Nathália Santos education

Conclusão, Teaching English As A Second Or Foreign Language/Esl Language Instructor

Newcastle Idiomas

Ensino Médio, Diploma Ensino Médio

Prefeito Antonio Da Costa Santos

Activities and Societies: Teatro, GremioFormação do Ensino Médio.

FAQ

Frequently asked questions about Nathália Santos

Quick answers generated from the profile data available on this page.

What company does Nathália Santos work for?

Nathália Santos works for Kaizen Gaming.

What is Nathália Santos's role at Kaizen Gaming?

Nathália Santos is listed as Junior Payments and Fraud Analyst at Kaizen Gaming.

Where is Nathália Santos based?

Nathália Santos is based in Lisbon Metropolitan Area, Portugal, Portugal while working with Kaizen Gaming.

What companies has Nathália Santos worked for?

Nathália Santos has worked for Kaizen Gaming, Newcastle Idiomas, and Coforja Correntes E Acessorios Brasil.

Who are Nathália Santos's colleagues at Kaizen Gaming?

Nathália Santos's colleagues at Kaizen Gaming include Marcondes Roberto, Lund Braga De Andrade, Mauricio Ugioni, Camelia Feraru, and Tsvetin Yordanov.

How can I contact Nathália Santos?

You can use AeroLeads to view verified contact signals for Nathália Santos at Kaizen Gaming, including work email, phone, and LinkedIn data when available.

What schools did Nathália Santos attend?

Nathália Santos holds Tecnologo, International Business/Trade/Commerce from Universidade Paulista.

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