Fraud Risk Manager

Job Title: Fraud Risk ManagerAs a member of the Fraud Risk Team, you will play a crucial role in monitoring Worldline merchants to reduce fraud losses and fines.The team uses in-house and third-party systems to conduct this monitoring, ensuring that all aspects of fraud risk management are effectively managed.Key Responsibilities:Manage merchant fraud...

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...

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...

TN Poland is a global leader in the financial industry, and we are seeking a talented Technology Risk Manager to join our team. As a key member of our Cybersecurity & Technology Controls team, you will be responsible for monitoring events and analyzing their impact on our technology organization.The ideal candidate will have a strong background in IT risk...

IUX seeks a seasoned Risk and Compliance Manager to lead our risk management and compliance efforts. As a key member of our team, you will be responsible for ensuring adherence to all regulatory requirements, developing and maintaining strong internal controls, and working with the Chief Risk Officer (CRO) to monitor market risks, liquidity, and counterparty...

Job SummaryThis role is responsible for leading a team of business intelligence analysts in detecting and preventing risks across Warner Bros. Discovery properties, including Max, Discovery+, Harry Potter Studio Tours, DC Universe Infinite, and more.About the RoleWe are seeking a Payments and Fraud Business Intelligence Manager to join our Global Fraud &...

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...

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 OverviewRISK is an international iGaming company that pushes the boundaries of entertainment.We are looking for a skilled Middle Product Manager to join our team and contribute to the growth and success of our organization.

Job OverviewAs a Risk Management Specialist, you will be responsible for ongoing monitoring of the client's portfolio – fraud detection transaction monitoring and taking fraud prevention actions.About the JobYou handle daily operations in accordance with organizational procedures and the agreed SLA.You analyze documents received from merchants and draw...

About the RoleWe are looking for a seasoned Project Manager to join our team at RISK. The ideal candidate will have experience in managing projects from start to finish, ensuring timely delivery and exceeding client expectations.ResponsibilitiesDevelop and implement project plans, setting realistic timelines and resource allocation.Collaborate with...

What We OfferAs a Product Operations Manager at RISK, you can expect:A dynamic work environment with opportunities for growth and development.Competitive compensation and benefits package.Opportunities to work with a global team and contribute to innovative projects.Mentorship and training to help you succeed in your role.

We are seeking a skilled Risk Management Specialist to join our team at Worldline. As a key member of our operations team, you will be responsible for ensuring the integrity and compliance of our merchant portfolio.The risk assessment process is a critical component of our merchant onboarding and monitoring processes. You will evaluate and analyse merchant...

About UsTN Poland is a leading provider of technology solutions for the global payments industry.Job DescriptionThis role involves ongoing monitoring of client portfolios to detect and prevent financial crime.ResponsibilitiesHandle daily operations according to organizational procedures and agreed SLA.Process contract termination for merchants, including...

Role OverviewWe're looking for a highly motivated Creative Manager to join our dynamic team. As a key member of our creative department, you'll be responsible for delivering high-quality designs that drive engagement and conversion.The successful candidate will have a strong portfolio showcasing their skills in graphic design, with a focus on creating...

Required Skills and QualificationsTo succeed in this role, you will need:• Bachelor's degree with 1-3 years of experience in financial services• Strong analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail• Knowledge of Actimize Case Management system• Real-time transaction processing that...

Company DescriptionRISK inc: An International iGaming Company Pushing the Boundaries of EntertainmentWho We Are:An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the...

Responsibilities:- Create and implement processes for office management, coworking spaces, and vendor relations from the ground up;- Leading the opening of new offices, managing all aspects from site selection to operational readiness;- Oversee coworking spaces in Europe, ensuring efficient operations and excellent tenant experiences;- Recruit, manage, and...

Company DescriptionRISK inc: An International iGaming Company Pushing the Boundaries of EntertainmentWho We Are: An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the...

Required Skills & QualificationsSome experience or studies in IT security, cybersecurity, or complianceInterest in crypto, fintech, and risk managementBasic knowledge of blockchain security & fraud detection tools (or willingness to learn)Fluent in English (Polish is a plus)Knowledge of DORA & MiCA IT requirements – a big advantageDetail-oriented,...