Fraud Risk Manager

4 tygodni temu


Warszawa, Mazovia, Polska TN Poland Pełny etat
Job Title: Fraud Risk Manager

As a member of the Fraud Risk Team, you will play a crucial role in monitoring Worldline merchants to reduce fraud losses and fines.

The team uses in-house and third-party systems to conduct this monitoring, ensuring that all aspects of fraud risk management are effectively managed.

Key Responsibilities:
  • Manage merchant fraud against Worldline
  • Conduct analysis and provide early warning of merchants at risk of entering chargeback monitoring programs
  • Compile fraud management analytical products, including management information, Key Performance Indicators, and risk heat maps
  • Reduce financial risk by identifying limit breaches and other potential threats
Requirements:
  • Fluent English skills, with additional European languages an asset
  • Knowledge of schemes fraud and chargeback regulations
  • Previous experience with fraud management tools and SQL
  • Proficiency in Microsoft Office, especially PowerBI and Excel
What We Offer:
  • A chance to be at the heart of the global payments technology industry
  • The opportunity to shape how the world pays and gets paid

This is an exciting opportunity for big thinkers who can drive positive change and show what's next. If you have passion, a can-do attitude, and a hunger to learn and grow, we want to hear from you.


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