Financial Risk Analyst

3 dni temu

Poznań, Greater Poland PayU Payments Private Limited Pełny etat

About PayU Payments Private Limited

We are a leading online payment service provider, redefining the way people buy and sell online for our 300,000+ merchants and millions of consumers.

As a leader in the e-commerce market, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.

The role of Fraud Analyst will be responsible for monitoring transactions in EMEA regions against any money-related risks in order to maintain a high level of security for every part of transactions.

Responsibilities:
  • Monitoring of web shop's transactions to detect suspicious fraud activity;
  • Basic analysis of web shops to detect suspicious or fraudulent activity;
  • Monitoring of external security alerts - preliminary analysis and mitigating actions;
  • Cooperation with Banks, Settlement Agents, and web shops in the field of transaction security;
  • Working on reports to detect activity and determine fraud patterns;
  • Preparation of reports for detected suspicious or fraudulent activity;
  • Implementation of tasks ordered by the manager.
Requirements:
  • Knowledge of payment methods;
  • Interest in the e-commerce market;
  • Knowledge of mechanisms of conducting e-commerce transactions;
  • Knowledge about fraud patterns related to e-commerce transactions;
  • Openness to work in shifts also during weekends and holidays (18/7/365);
  • Advanced level of English and fluent Polish;
  • Experience in working with MS Excel.

What we offer:

  • Full-time employment under a contract of employment;
  • Benefits: ability to develop one's own package in MyBenefit system;
  • Access to an internal training platform;
  • Friendly work atmosphere in a young cooperation-driven team;
  • Work in an international organization operating in a rapidly changing industry.

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