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Transaction Integrity Analyst
2 tygodni temu
We are looking for a highly skilled Financial Security Specialist to join our team at TN Poland.
This is a challenging role that requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.
The successful candidate will be responsible for monitoring transactions in EMEA regions to prevent money-related risks and ensure a high level of security throughout the transaction process.
About the Role:
- Monitor web shop transactions to detect suspicious fraud activity;
- Analyze web shops to identify potential risks or fraudulent behavior;
- Review external security alerts and take preliminary actions to mitigate any threats;
- Collaborate with Banks, Settlement Agents, and web shops to ensure transaction security;
- Create reports to identify trends and patterns related to suspicious or fraudulent activity;
- Develop and present reports on detected suspicious or fraudulent activity;
- Implement tasks assigned by the manager.
Requirements:
- Deep understanding of payment methods and industry trends;
- Familiarity with the e-commerce market and its mechanisms;
- Strong analytical and problem-solving skills;
- Able to work in shifts, including weekends and holidays;
- Advanced English language skills and fluent Polish;
- Experience working with MS Excel.
Benefits:
- Full-time employment under a contract of employment;
- Competitive benefits package available through MyBenefit system;
- Access to internal training and development opportunities;
- Dynamic work environment in a multicultural setting;
- Opportunity to learn cutting-edge concepts and innovation in an agile start-up environment.
