Banking Fraud Detection Analyst

TN Poland is looking for a skilled Fraud Detection Specialist to join our team in Warsaw.About the Opportunity:In this role, you will utilize your expertise in data analysis and financial transactions to identify and investigate potential fraudulent activities within our hCaptcha SaaS security platform.You will work closely with our machine learning teams to...

About the CompanyWe are looking for an organized, innovative, process-driven colleague to join our team. You will be responsible for ongoing monitoring of the client's portfolio – fraud detection transaction monitoring and taking fraud prevention actions.Company CultureWe have many hardworking and dedicated peers that would love for you to work with them....

At TN Poland, we're seeking an experienced Cyber Security Fraud Expert to join our team.About the Role:This is a fantastic opportunity for a seasoned fraud detection professional to utilize their expertise in data analysis, financial transactions, and web traffic analysis to identify and investigate potential fraudulent activities within our hCaptcha SaaS...

Job DetailsThis is an exciting opportunity to join our dynamic team as an E-commerce Security Specialist. As a key member of our fraud prevention team, you will be responsible for driving the development and implementation of robust anti-fraud procedures to protect our organisation, clients, and partners from fraudulent activity.You will work closely with...

Job DescriptionThe primary objective of this role is to develop and implement robust anti-fraud procedures to prevent, detect, and respond to fraudulent activity that threatens the organization, its ShareASale and Awin platform customers, third party partners and employees.This specialist will ensure the highest levels of security and integrity in our...

Responsibilities:The successful candidate will be responsible for:Leading the global fraud reporting guild: Oversee the guild responsible for identifying, analysing, and reporting on fraud trends and patterns across various regions.Developing and implementing fraud analysis strategies: Create, implement, and improve strategies for fraud prediction,...

We are seeking a highly skilled Senior Cyber Security Risk Analyst to join our team at TN Poland.About the Job:In this role, you will utilize your expertise in fraud detection methodologies and risk management to identify and mitigate potential threats to our hCaptcha SaaS security platform.You will work closely with our engineering and product teams to...

Job Title:Fraud Prevention Specialist - 12 Months ContractClient:WorldlineLocation:Warsaw, PolandJob Category:OtherEU Work Permit Required:YesJob Description:This is Worldline.We are a leading developer of creative software solutions for enabling a cashless society.Our team is seeking an organized and innovative colleague to monitor client portfolios for...

About Our Ideal CandidateWe are looking for someone who has previous experience in KYC/AML and/or in financial fraud prevention/detection or in cashless payments or chargebacks.RequirementsEnglish at a very good level, knowledge of German/French/Italian would be an asset.Polish at a good level.Previous experience in KYC/AML and/or in financial fraud...

Job OverviewWe are looking for an experienced Senior Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program.As a Senior Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening,...

Job Description:We are seeking a highly skilled professional to lead our global fraud analysis efforts. As Fraud Management Product Expert III, you will be responsible for identifying, analysing, and reporting on fraud trends and patterns across various regions.Your key responsibilities will include:Developing and implementing fraud analysis strategies:...

About the RoleWe are seeking a highly skilled Digital Fraud Expert to join our team in Warsaw, Poland. As a key member of our fraud prevention team, you will be responsible for driving the development and implementation of robust anti-fraud procedures to protect our organisation, clients, and partners from fraudulent activity.You will work closely with our...

About the Position:We are seeking a highly motivated and experienced Financial Crime Investigator to join our team. You will be responsible for investigating potential financial crimes and developing strategies to prevent future occurrences.Responsibilities:You will analyze merchant data and identify potential risk indicators, such as unusual patterns or...

Job Title: Payments and Fraud Business Intelligence AnalystAbout Us:Warner Bros. Discovery (WBD) is a global company behind iconic content and beloved brands.Your New Role:We are seeking a Payments and Fraud Business Intelligence Analyst to join our Global Fraud & Abuse Operations Team to detect and prevent risks across all WBD properties, including Max,...

Business Analyst RoleWe are looking for an experienced Business Analyst to join our team and help us build and refine our financial crimes compliance program. The successful candidate will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst workflows,...

Junior Operations Specialist (Financial Transactions & Treasury)We are seeking an Operations Specialist - Financial Transactions & Treasury on behalf of our client, a global financial institution. Operations is a dynamic division that collaborates with all areas of the organization to support banking, capital markets, and asset management services. The...

About Our TeamTN Poland has a strong commitment to innovation and customer satisfaction.Job DescriptionThis role involves ongoing monitoring of client portfolios to detect and prevent financial crime.ResponsibilitiesAnalyze documents received from merchants to identify potential fraud patterns.Develop and maintain relationships with merchants and sales teams...

Fraud Transaction Monitoring SpecialistAt Worldline, our technology addresses persistent challenges of the payment world.We are looking for an organized, innovative, process-driven colleague.Responsibilities:Daily operations in accordance with organizational procedures and the agreed SLA.Analyzing documents received from merchants and drawing...

Job DescriptionWe are seeking a highly experienced Senior Business Analyst to join our team and support the development of our banking payments risk platform.This role will be crucial in driving business requirements to achieve the overall product vision. As a Senior Business Analyst, you will be responsible for supporting the development of our banking...

Job SummaryWe are seeking a highly skilled Anti-Fraud Professional to join our team in Warsaw, Poland. As a key member of our fraud prevention team, you will be responsible for driving the development and implementation of robust anti-fraud procedures to protect our organisation, clients, and partners from fraudulent activity.You will work closely with our...