Senior Cyber Security Fraud Analyst

4 tygodni temu

Warsaw, Polska Intuition Machines, Inc. Pełny etat

Intuition Machines uses AI/ML to build enterprise security products. We apply our research to systems that serve hundreds of millions of people, with a team distributed around the world. You are probably familiar with our best-known product, the hCaptcha security suite. Our approach is simple: low overhead, small teams, and rapid iteration.

As a Senior Cybersecurity Fraud Analyst, you will use your expertise in data analysis, financial transactions, and web traffic analysis to identify and investigate potential fraudulent activities within our hCaptcha SaaS security platform.

Your primary responsibilities will include conducting advanced investigations into complex fraud patterns, developing actionable insights to enhance our fraud detection capabilities, and collaborating with machine learning teams to continuously improve our AI/ML detection and response systems.

By staying ahead of evolving fraud tactics, you will play a critical role in fortifying the integrity of our platform, thereby safeguarding our customers' assets and digital resources.


What will you do:
  • Monitor, identify, and analyze events from diverse data sources, including financial transactions and web traffic, to detect and respond to fraudulent activities.
  • Conduct advanced investigations of suspected fraud, analyzing behavior patterns and anomalies to assess risk and determine appropriate actions.
  • Collaborate with cross-functional teams, including Engineering, Product, Customer Support, and SOC, to enhance fraud detection and prevention strategies.
  • Help build and align fraud detection automation, dashboards, and reports.
  • Continuously audit and refine fraud detection measures to ensure compliance with industry standards and best practices.
  • Stay informed of emerging fraud trends, technologies, and regulatory changes to keep our fraud prevention strategies up-to-date.

What we are looking for:
  • Minimum of 3 years of experience in fraud detection, financial data analysis, risk management, or trust & safety.
  • Proficiency in SQL and ideally Python for data analysis and visualization.
  • In-depth understanding of fraud detection methodologies and the fraud landscape.
  • Ability to work with large datasets and derive actionable insights.
  • Excellent problem-solving skills, with a detail-oriented and analytical mindset.
  • Strong communication and collaboration skills in English, able to work effectively across teams.
  • Familiarity with the analysis of web-based and API abuse.

Nice to Haves:
  • Hands-on experience with web security and secure configuration practices.
  • Interest in staying current with industry trends and fraud prevention technologies.
  • Familiarity with modern fraud machine learning practices.
  • Holding a valid CFE, CFS, CFF, or CISA certification is a plus.

What do we offer:
  • Fully remote position with flexible working hours.
  • An inspiring team of colleagues spread all over the world.
  • Pleasant, modern development and deployment workflows: ship early, ship often.
  • High impact: lots of users, happy customers, high growth, and cutting-edge R&D.
  • Flat organization, direct interaction with customer teams.


We celebrate diversity and are committed to creating an inclusive environment for all members of our team.

Join us as we transform cyber security, user privacy, and machine learning online

  • Senior Cyber Security Analyst

    3 miesięcy temu

    Warsaw, Polska Intuition Machines, Inc. Pełny etat

    Intuition Machines uses AI/ML to build enterprise security products. We apply our research to systems that serve hundreds of millions of people, with a team distributed around the world. You are probably familiar with our best-known product, the hCaptcha security suite. Our approach is simple: low overhead, small teams, and rapid iteration.As a Senior Cyber...

  • Senior Third-Party Cyber Risk Management Analyst

    1 miesiąc temu

    Warsaw, Polska Circle K Pełny etat

    JOB DESCRIPTION Job Description Circle K Business Centre is a shared service center which supports Circle K Europe operations through a wide range of services within Finance & Control, Information Technologies, Human Resources, Transport Fuel and Customer Service. Circle K is part of the Canadian company Alimentation Couche Tard Inc. (Couche-Tard), one...

  • Senior Third-Party Cyber Risk Management Analyst

    3 tygodni temu

    Warsaw, Polska Circle K Pełny etat

    JOB DESCRIPTION Job Description Circle K Business Centre is a shared service center which supports Circle K Europe operations through a wide range of services within Finance & Control, Information Technologies, Human Resources, Transport Fuel and Customer Service. Circle K is part of the Canadian company Alimentation Couche Tard Inc. (Couche-Tard), one...

  • Security Analyst

    2 tygodni temu

    Warsaw, Polska Aviva Services Excellence Centre Pełny etat

    technologies-expected : Active Directory responsibilities : Monitoring IT security breach incidents in real time - Work in a 24/7 Global SOC Team that operates in 12h shifts Categorizing and prioritizing IT security incidents Advanced analysis of detected IT security incidents, identifying security and threat levels Gathering key information, analyzing and...

  • Senior Specialist Security Incident Management

    3 dni temu

    Warsaw, Polska Sonova Warsaw Service Center Sp. z o.o. Pełny etat

    technologies-expected : Network Security about-project : The Senior Specialist Security Incident Management plays a pivotal role in safeguarding the organization's information assets and infrastructure from cyber threats and vulnerabilities. This position is responsible for leading the response to security incidents, managing the lifecycle of incidents from...

  • Markets Tech

    3 miesięcy temu

    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    Come and join our newly established Cyber Risk Team in Warsaw! The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while...

  • Fraud Prevention Analyst

    2 miesięcy temu

    Warsaw, Polska G2A.com Pełny etat

    G2A.COM is the world's largest marketplace for digital entertainment. On our platform, over 30 million people from 180 countries have already purchased more than 100 million digital items. Why? Sellers from all over the world present a rich offering of over 75,000 digital codes for games, software, gift cards, subscriptions, DLCs, in-game items, and...

  • Fraud Risk Data Analyst

    2 miesięcy temu

    Warsaw, Polska Worldline Pełny etat

    This  is  Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the...

  • Technology & Cyber Risk: Senior Analyst - Cybersecurity Risk

    3 miesięcy temu

    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    Come and join our newly established Cyber Risk Team in Warsaw! The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while...

  • Cyber Security Specialist

    2 tygodni temu

    Warsaw, Polska emagine sp. z o.o. Pełny etat

    about-project : Role: Cyber Security Specialist Industry: Banking Location: 1-2x/week in the office: Warsaw/Gdansk/Gdynia Type of contract: B2B Remuneration: up to 180 PLN/h net+vat Duration: Long-term responsibilities : Identifying remediation gaps and driving towards their resolution Advising stakeholders on the available solutions and actions that must...

  • Cyber Incident Responder

    1 miesiąc temu

    Warsaw, Polska b2bnetwork Pełny etat

    Requirements Description:Provision of 24/7 Cyber Security Incident Response (TRIAGE,Contain, Eradicate, Recover) activities, during normal workinghours and on-call duties, including weekends and holidays;Deliver of technical co-ordination, support and assistance inrespect of Cyber Security Incident Response to NATO CISOperating Authorities or other similar...

  • Senior Security Risk Analyst

    5 dni temu

    Warsaw, Polska Snowflake Pełny etat

    Build the future of data. Join the Snowflake team.We’re at the forefront of the data revolution, committed to building the world’s greatest data and applications platform. Our ‘get it done’ culture allows everyone at Snowflake to have an equal opportunity to innovate on new ideas, create work with a lasting impact, and excel in a culture...

  • Senior Security Risk Analyst

    7 dni temu

    Warsaw, Polska Snowflake Pełny etat

    Build the future of data. Join the Snowflake team. We’re at the forefront of the data revolution, committed to building the world’s greatest data and applications platform. Our ‘get it done’ culture allows everyone at Snowflake to have an equal opportunity to innovate on new ideas, create work with a lasting impact, and excel in a culture of...

  • Fraud Prevention Analyst

    1 miesiąc temu

    Warsaw, Polska G2A.COM Sp. z.o.o. Pełny etat

    technologies-expected : SQL Tableau PowerBI responsibilities : Analyzing data in order to deepen the understanding of potential threats, problems, and consequences of decisions being made Identifying economical and financial trends in fraud which would create risks for the company, as well as preventing them effectively whenever possible Gathering data from...

  • Network Security Analyst

    3 miesięcy temu

    Warsaw, Polska Stryker Pełny etat

    Why join Stryker?We are proud to be named one the World’s Best Workplaces and a Best Workplace for Diversity by Fortune Magazine! Learn more about our award-winning organization by visiting Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards...

  • Senior Software Engineer

    2 miesięcy temu

    Warsaw, Polska Affirm Pełny etat

    technologies-expected : Python technologies-optional : AWS Snowflake Data Cloud dbt about-project : We are looking for a Senior Software Engineer specializing in Backend development. The team is located entirely in Poland, including the Engineering Manager and Product Manager, however it requires a close collaboration with US stakeholders and...

  • Senior Security Compliance Analyst

    3 miesięcy temu

    Warsaw, Polska Snowflake Pełny etat

    Build the future of data. Join the Snowflake team.Snowflake is seeking a Senior Security Compliance Analyst to join our Global Security Compliance & Risk team and help drive compliance across Product Engineering and Corporate Engineering.  The Sr. Security Compliance Analyst will be a critical and high-impact individual contributor who would perform...

  • Senior Security Compliance Analyst

    3 miesięcy temu

    Warsaw, Polska Snowflake Pełny etat

    Build the future of data. Join the Snowflake team. Snowflake is seeking a Senior Security Compliance Analyst to join our Global Security Compliance & Risk team and help drive compliance across Product Engineering and Corporate Engineering.  The Sr. Security Compliance Analyst will be a critical and high-impact individual contributor who would perform...

  • Senior Information Security Metrics Analyst

    3 miesięcy temu

    Warsaw, Polska IQVIA Pełny etat

    Location: Portugal or Poland This is a key role within the Global Information Security organization. The individual fulfilling this role will be a member of the Information Security Governance Risk and Compliance Program Delivery and Improvement team, tracking the delivery of all CISO programs and BAU activities through metrics and continuously looking...

  • Sales Development Representative

    6 minut temu

    Warsaw, Polska Stellar Cyber Pełny etat

    Stellar Cyber is a fast-growing Cybersecurity company focused on delivering holistic cyberattack protection to organizations while significantly reducing total costs of ownership with its innovative Open XDR (eXtended Detection and Response) platform based on advanced ML and security technologies. Stellar Cyber has been recognized by Gartner as one of the...