![G2A](https://media.trabajo.org/img/noimg.jpg)
Payment Risk Identification Manager
4 tygodni temu
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 various digital entertainment. We are a safe marketplace, where sellers guarantee instant delivery.
What else sets us apart? G2A.COM is a place co-created by a team of 400 exceptional experts representing 12 nationalities. Most of us work in a hybrid model, some remotely, or on-site in a chosen location. Our R&D center is in Rzeszow, we also have offices in Warsaw and Krakow. The company's main headquarters are in Hong Kong, with the central office in Amsterdam.
We address each other by our first name, we are supportive, and we share knowledge. We operate based on DEI values – Diversity, Equity, and Inclusion and provide extensive development opportunities – in 2023 over 180 development and wellbeing events. We work in a dynamically changing environment, continuously implementing and utilizing the latest technologies such as artificial intelligence (AI), augmented reality (AR), and specialized cybersecurity solutions.
We regularly check job satisfaction. According to the latest survey, as many as 88% of us are satisfied with work-life balance, 93% appreciate teamwork, and 83% value managerial support. The average tenure at G2A.COM is an impressive 5 years. This is simply a place where people want to be.
By joining us, you will have the opportunity to collaborate and create projects with international brands such as Google, PayPal, Amazon, VISA, Mastercard, PayU, EY, Synerise, Modivo, Empik, and Microsoft. We think and act globally, and in our daily work, we are guided by analysis and data, although intuition and experience-based insights are also considered a significant asset. We invite you to join us on the journey of co-creating Gate2Adventure – the gateway to the world of digital entertainment.
We’re waiting for you
We invite you to join the quickly developing Payments & Fraud Prevention team at G2A.COM . We’re looking for someone positive and open, with a strong business and project focus on risk monitoring, fraud prevention, and chargeback-related processes, as well as regulations relevant to all these topics. We can offer you the ability to build and shape the strategies and processes related to fraud prevention and monitoring the risk of processed transactions. We’re looking for somebody deeply familiar with the topic of fraud and capable of making snap decisions under pressure, who’s also self-motivated and not afraid of inter-department communication or executing planned operations. It would be perfect if you’re also familiar with the digital entertainment industry.
You're a perfect match for the role, if you:
Have at least 5 years of risk management experience
Are familiar with the key concepts and techniques related to risk management, including risk modeling, scenario analysis, as well as risk evaluation and management
Have excellent analytical and pattern recognition skills
Can conduct complex statistical analyses to spot anomalies
Know various techniques of predictive analytics and data modeling
Can efficiently convert analysis results to business recommendations and fraud prevention solutions
Can make snap decisions under pressure and enjoy working in a dynamic environment
Have excellent communication and leadership skills, including the ability to motivate your team towards achieving set objectives
Are fluent in written and spoken English at least at the B2 level
Are excellent at managing your time and projects
Are open to creating and enforcing risk-related procedures
Your responsibilities:
Managing and co-operating with the team responsible for transaction processing and safety; motivating the team and taking care of its development
Preparing and analyzing efficiency metrics for forecasts and creating strategies, as well as further optimization of the platform and the internal anti-fraud solution
Monitoring available online sources in order to discover data which might affect the security of our platform and the processed transactions
Following the regulations of card networks and PSPs in the fraud, chargeback, and payment processing areas
Co-operating with technology teams and overseeing the entrusted implementations
Recommending methods necessary for reducing risk, as well implementing them
Preparing regular risk reports for our stakeholders
Why joining us worth it?
You can choose hybrid or even fully remote work
You will have the opportunity to develop and shape strategies and processes related to fraud prevention and risk monitoring of processed transactions
You will receive the tools necessary for your work, such as a laptop or a phone
We can provide your home office with ergonomic furniture and electronic devices, such as: footrests, exercise balls, chairs and lumbar supports, monitors, mousepads, laptop docking stations, mice, keyboards, and headphones
We care about the work-life balance and wellbeing of our team
We provide opportunities for you to turn your ideas into reality and we appreciate such initiatives
We support skill and knowledge development via internal and external trainings
We work according to the values of DEI: Diversity, Equity & Inclusion
We support grassroots initiatives and charities
We offer valuable benefits, such as the welcome pack, Motivizer vouchers (200 points/PLN employees can spend on a variety of services and products from known brands available on the platform), private health care, MultiSport card, the opportunity to participate in internal and external trainings and industry conferences, and many more
You will receive discount codes to use on the G2A.COM sales platform so that you can enjoy the benefits of our offers and services
-
Payment Risk Identification Manager
2 tygodni temu
Warsaw, Polska G2A Pełny etatG2A.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 various...
-
Payment Risk Identification Manager
1 miesiąc temu
Warsaw, Polska G2A.com Pełny etatG2A.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...
-
Payment Risk Identification Manager
4 tygodni temu
Warsaw, Polska G2A.com Pełny etatG2A.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...
-
Risk Management Specialist
2 miesięcy temu
Warsaw, Polska SIX Payment Services Pełny etatRisk Management Specialist Date posted 02/29/ Location Warsaw | Poland Company Worldline This is WorldlineWe 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...
-
Risk Management Specialist
4 tygodni temu
Warsaw, Polska SIX Payment Services Pełny etatRisk Management Specialist Date posted 02/29/ Location Warsaw | Poland Company Worldline This is WorldlineWe 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...
-
Information Risk Manager
1 tydzień temu
Warsaw, Polska Aion Bank Pełny etatWe are currently looking for a Information Risk Manager / IRM Expert ready to join our adventure and share our ambition. What you will be doing? We are seeking a highly skilled and experienced Information Risk Manager to join our dynamic team in a leading financial institution. As part of the second line of defence, you will play a...
-
Risk Management Specialist with French or Dutch
2 miesięcy temu
Warsaw, Polska SIX Payment Services Pełny etatRisk Management Specialist with French or Dutch Date posted 03/18/ Location Warsaw | Poland Company Worldline Risk Management SpecialistWarsaw - hybridThis is WorldlineWe 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...
-
Risk Management Specialist with French or Dutch
4 tygodni temu
Warsaw, Polska SIX Payment Services Pełny etatRisk Management Specialist with French or Dutch Date posted 03/18/ Location Warsaw | Poland Company Worldline Risk Management SpecialistWarsaw - hybridThis is WorldlineWe 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...
-
Credit Risk Manager
1 miesiąc temu
Warsaw, Polska Randstad Polska Pełny etatApply for the position Credit Risk Manager and join an international bank! what we offerPrivate medical careSubsidy for means of transportLunch card International environment Employment contract your tasksBring strong local knowledge, lending assessment skills and experience to thecredit review and management process Assess the overall creditworthiness...
-
Credit Risk Manager
4 tygodni temu
Warsaw, Polska Randstad Polska Pełny etatApply for the position Credit Risk Manager and join an international bank! what we offerPrivate medical careSubsidy for means of transportLunch card International environment Employment contract your tasksBring strong local knowledge, lending assessment skills and experience to thecredit review and management process Assess the overall creditworthiness...
-
ESG Risk Manager
4 tygodni temu
Warsaw, Polska Kelly Services Poland Pełny etatFor one of our Client - Bank - we are currently looking for Candidates for the role of: Position: ESG Risk ManagerLocation: WarsawThe hybrid form of work: 3 days work from the Office & 2 days work remotely / per week ROLE:Responsibility for the process of including, monitoring and controlling ESG risk as an important element of risks related to the...
-
ESG Risk Manager
1 miesiąc temu
Warsaw, Polska Kelly Services Poland Pełny etatFor one of our Client - Bank - we are currently looking for Candidates for the role of: Position: ESG Risk ManagerLocation: WarsawThe hybrid form of work: 3 days work from the Office & 2 days work remotely / per week ROLE:Responsibility for the process of including, monitoring and controlling ESG risk as an important element of risks related to the...
-
Group Risk Manager
4 tygodni temu
Warsaw, Polska Orbico Sp. z o.o. Pełny etatGroup Risk Manager Miejsce pracy: Warszawa Your responsibilities Leads the identification, communication, measurement and management of company – wide risks. Develop, implement, and evaluate risk management policies, procedures, and frameworks. Develop custom–make risk management processes as per the current standing of the company keeping in mind its...
-
Compliance Manager
2 miesięcy temu
Warsaw, Polska ZEN.COM Pełny etatZEN.COM is a leading European Financial Institution, recognized for its agility, innovation, and commitment to providing cutting-edge financial solutions. As one of the fastest-growing players in the industry, ZEN.COM has established a strong presence across Europe, with a focus on Poland, Central and Eastern Europe (CEE), and Western Europe, while expanding...
-
Compliance Manager
3 miesięcy temu
Warsaw, Polska ZEN.COM Pełny etatZEN.COM is a leading European Financial Institution, recognized for its agility, innovation, and commitment to providing cutting-edge financial solutions. As one of the fastest-growing players in the industry, ZEN.COM has established a strong presence across Europe, with a focus on Poland, Central and Eastern Europe (CEE), and Western Europe, while expanding...
-
Compliance Manager
4 tygodni temu
Warsaw, Polska ZEN.COM Pełny etatZEN.COM is a leading European Financial Institution, recognized for its agility, innovation, and commitment to providing cutting-edge financial solutions. As one of the fastest-growing players in the industry, ZEN.COM has established a strong presence across Europe, with a focus on Poland, Central and Eastern Europe (CEE), and Western Europe, while expanding...
-
Compliance Manager
4 tygodni temu
Warsaw, Polska ZEN.COM Pełny etatZEN.COM is a leading European Financial Institution, recognized for its agility, innovation, and commitment to providing cutting-edge financial solutions. As one of the fastest-growing players in the industry, ZEN.COM has established a strong presence across Europe, with a focus on Poland, Central and Eastern Europe (CEE), and Western Europe, while expanding...
-
Junior Client Project Manager
2 miesięcy temu
Warsaw, Polska SIX Payment Services Pełny etatJunior Client Project Manager (fixed-term contract) Date posted 02/26/ Location Warsaw | Poland Company Worldline Warsaw, Poland This is Worldline.Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world...
-
Junior Client Project Manager
4 tygodni temu
Warsaw, Polska SIX Payment Services Pełny etatJunior Client Project Manager (fixed-term contract) Date posted 02/26/ Location Warsaw | Poland Company Worldline Warsaw, Poland This is Worldline.Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world...
-
Business Risk
1 miesiąc temu
Warsaw, Polska Citi Pełny etatAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Identifying Risk, Problem solving and communication to Citi’s Institutional Client Management (ICM) function within Citi’s Client organization. By Joining Citi, you will become part of a global organisation whose mission is to...