Fraud Prevention Specialist

Social network you want to login/join with:Fraud Prevention Specialist - eCommerce / Digital Marketing (f/m/d), WarsawClient:Location:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:b069d32344efJob Views:3Posted:17.03.2025Expiry Date:01.05.2025Job Description:Purpose of PositionThe primary role of the Fraud Prevention Specialist is...

Company Overview:TN Poland is a leading developer of creative software solutions for enabling a cashless society.We are committed to continuous improvement, seeking new and innovative ways to improve quality, build excellent solutions, and grow customer happiness.Job Description:Ongoing monitoring of the client's portfolio – fraud detection transaction...

As a Senior Fraud Prevention Manager, you will be responsible for driving the development and implementation of robust anti-fraud procedures to prevent fraudulent activity that threatens our organization, customers, partners, and employees. You will maintain vigilant to detect and respond to fraudulent activity and develop comprehensive fraud prevention...

About the RoleThis is an exciting opportunity to join our fraud prevention team as a Fraud Risk Manager. As a key member of our team, you will work closely with merchants, schemes, and banks to identify and prevent fraudulent activities.Key ResponsibilitiesDevelop and implement strategies to prevent and investigate fraudulent activitiesCollaborate with...

As a Technical Architect for Fraud Prevention at Visa, you will be responsible for designing and implementing innovative solutions to prevent fraud in account-to-account transactions.You will work closely with cross-functional teams to develop and maintain our fraud prevention systems, leveraging your technical expertise to drive business outcomes.About the...

Financial Fraud Prevention AnalystWe are looking for someone to work with us for approximately 12 months. The ideal candidate will have experience in working in acquiring business, previous experience in the field of risk, AML, compliance, fraud, and previous cooperation/experience with card schemes.Handling daily operations in accordance with organizational...

About the RoleAt TN Poland, we are seeking a highly skilled Solution Architect Fraud to join our team. In this role, you will design and realize innovative IT solutions in the Fraud Prevention service domain.Key ResponsibilitiesAlign technical design with business requirements, architecture roadmaps, and guidelines.Collaborate closely with stakeholders...

Key ResponsibilitiesMonitor, identify, and analyze events from diverse data sources 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 to enhance fraud detection and prevention...

About This OpportunityTN Poland is seeking an experienced Solution Architect for Fraud Detection to join our team. As a key member of our team, you will be responsible for designing and implementing IT solutions to detect and prevent financial crime.Main ResponsibilitiesDevelop and maintain comprehensive understanding of fraud prevention strategies and...

Social network you want to login/join with:Fraud Transaction Monitoring Specialist, WarsawClient:WorldlineLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:40329478528aJob Views:7Posted:15.03.2025Expiry Date:29.04.2025Job Description:This is Worldline:At Worldline, our technology addresses persistent challenges of the payment...

Location: Warsaw, PolandHybrid model of work: 1 day a week, office in WarsawIndustry: BankingSalary: up to 195 PLN/H net + VATContract: B2B, Long-termResponsibilities:Work as a Solution Architect to design and implement IT solutions in the Fraud Prevention service domain.Align technical design with business requirements, architecture roadmaps, and...

Job SummaryWe are seeking an experienced Fraud Risk Manager to join our team. As a Fraud Risk Manager, you will play a critical role in preventing and investigating fraudulent activities.Key ResponsibilitiesIdentify and mitigate potential risks to our business through proactive monitoring and analysis of our systems and processesWork closely with merchants,...

Job SummaryThis role involves using data analysis expertise to identify and investigate potential fraudulent activities within our hCaptcha SaaS security platform. You will work closely with machine learning teams to enhance fraud detection capabilities and continuously improve our AI/ML detection and response systems.As a Senior Cybersecurity Fraud Analyst,...

Company OverviewWe are Worldline, a global leader in the payments and transactional services industry. Our mission is to be at the heart of the global payments technology industry and shape how the world pays and gets paid.Job DescriptionThe Fraud Risk Manager plays a critical role in our fraud prevention team, working closely with merchants, schemes, and...

Senior Analyst – Fraud & PaymentsYour responsibilitiesBuild and implement fraud prevention and risk management frameworks tailored to the U.S. market. Monitor real-time transactions and player behavior to detect suspicious activity, Investigate chargebacks, bonus abuse, and escalate fraud cases as...

We are seeking an experienced E-Commerce Anti-Fraud Expert to join our team in Warsaw, Poland. As a key member of our team, you will be responsible for driving the development and implementation of robust anti-fraud procedures to prevent fraudulent activity that threatens our organization, customers, partners, and employees.Key Responsibilities:Assume full...

Social network you want to login/join with:Financial Crime Prevention Analyst, WarsawClient: Aion BankLocation: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: 9d2fe4a7be9fJob Views: 19Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:We are currently looking for a Financial Crime Prevention Analyst ready to join our...

Job DescriptionThe role involves leading a global fraud reporting guild to identify, analyse, and report on fraud trends and patterns across various regions.You will oversee the development and implementation of fraud analysis strategies using quantitative and qualitative methodologies.Collaborate with internal stakeholders to drive the delivery of new...

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...

Social network you want to login/join with:Senior Cyber Security Fraud Analyst, WarsawClient:Intuition Machines, Inc.Location:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:3c8bcee23ed9Job Views:5Posted:16.03.2025Job Description:Intuition Machines uses AI/ML to build enterprise security products. We apply our research to systems...