Senior Fraud Prevention Manager

About the RoleThis is an exciting opportunity to join our fraud prevention team as a Fraud Risk Manager. As a key member of our team, you will work closely with merchants, schemes, and banks to identify and prevent fraudulent activities.Key ResponsibilitiesDevelop and implement strategies to prevent and investigate fraudulent activitiesCollaborate with...

Job SummaryWe are seeking an experienced Fraud Risk Manager to join our team. As a Fraud Risk Manager, you will play a critical role in preventing and investigating fraudulent activities.Key ResponsibilitiesIdentify and mitigate potential risks to our business through proactive monitoring and analysis of our systems and processesWork closely with merchants,...

Social network you want to login/join with:Fraud Prevention Specialist - 12 months contract, WarsawClient:WorldlineLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:fe42e27ddd3dJob Views:4Posted:15.03.2025Expiry Date:29.04.2025Job Description:This is Worldline:At Worldline our technology addresses persistent challenges of the...

As a Technical Architect for Fraud Prevention at Visa, you will be responsible for designing and implementing innovative solutions to prevent fraud in account-to-account transactions.You will work closely with cross-functional teams to develop and maintain our fraud prevention systems, leveraging your technical expertise to drive business outcomes.About the...

Social network you want to login/join with:Fraud Prevention Specialist - eCommerce / Digital Marketing (f/m/d), WarsawClient:Location:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:b069d32344efJob Views:3Posted:17.03.2025Expiry Date:01.05.2025Job Description:Purpose of PositionThe primary role of the Fraud Prevention Specialist is...

Company Overview:TN Poland is a leading developer of creative software solutions for enabling a cashless society.We are committed to continuous improvement, seeking new and innovative ways to improve quality, build excellent solutions, and grow customer happiness.Job Description:Ongoing monitoring of the client's portfolio – fraud detection transaction...

Fraud Prevention RoleThis role focuses on identifying, analyzing, and preventing fraud in financial services. As a Fraud Analyst, you will conduct detailed investigations, support cross-functional process improvements, and help minimize risks related to financial fraud.You will:Investigate fraud cases, analyze patterns, and escalate issues when...

Senior Analyst – Fraud & PaymentsYour responsibilitiesBuild and implement fraud prevention and risk management frameworks tailored to the U.S. market. Monitor real-time transactions and player behavior to detect suspicious activity, Investigate chargebacks, bonus abuse, and escalate fraud cases as...

About the RoleAt TN Poland, we are seeking a highly skilled Solution Architect Fraud to join our team. In this role, you will design and realize innovative IT solutions in the Fraud Prevention service domain.Key ResponsibilitiesAlign technical design with business requirements, architecture roadmaps, and guidelines.Collaborate closely with stakeholders...

Location: Warsaw, PolandHybrid model of work: 1 day a week, office in WarsawIndustry: BankingSalary: up to 195 PLN/H net + VATContract: B2B, Long-termResponsibilities:Work as a Solution Architect to design and implement IT solutions in the Fraud Prevention service domain.Align technical design with business requirements, architecture roadmaps, and...

As the Loss Prevention Manager, you will be responsible for managing, leading, and ensuring profitability by developing the loss prevention strategy and working within the fraud landscape alongside relevant teams for the East region. By raising awareness across the organization, you will create and drive a strong Loss Prevention culture.Your Core...

About This OpportunityTN Poland is seeking an experienced Solution Architect for Fraud Detection to join our team. As a key member of our team, you will be responsible for designing and implementing IT solutions to detect and prevent financial crime.Main ResponsibilitiesDevelop and maintain comprehensive understanding of fraud prevention strategies and...

Social network you want to login/join with:Senior Cyber Security Fraud Analyst, WarsawClient:Intuition Machines, Inc.Location:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:3c8bcee23ed9Job Views:5Posted:16.03.2025Job Description:Intuition Machines uses AI/ML to build enterprise security products. We apply our research to systems...

Job DescriptionAs the Loss Prevention Manager, you will be responsible for managing, leading, and ensuring profitability by developing the loss prevention strategy and working within the fraud landscape alongside relevant teams for the 21 counties in East Europe region. By raising awareness across the organization, you will create and drive a strong Loss...

Intuition Machines uses AI/ML to build enterprise security products. We apply our research to systems that serve hundreds of millions of people, with a team distributed around the world. You are probably familiar with our best-known product, the hCaptcha security suite. Our approach is simple: low overhead, small teams, and rapid iteration.As a Senior...

Job DescriptionThe role involves leading a global fraud reporting guild to identify, analyse, and report on fraud trends and patterns across various regions.You will oversee the development and implementation of fraud analysis strategies using quantitative and qualitative methodologies.Collaborate with internal stakeholders to drive the delivery of new...

Job SummaryThis role involves using data analysis expertise to identify and investigate potential fraudulent activities within our hCaptcha SaaS security platform. You will work closely with machine learning teams to enhance fraud detection capabilities and continuously improve our AI/ML detection and response systems.As a Senior Cybersecurity Fraud Analyst,...

As the Loss Prevention Manager, you will be responsible for managing, leading, and ensuring profitability by developing the loss prevention strategy and working within the fraud landscape alongside relevant teams for the East region. By raising awareness across the organization, you will create and drive a strong Loss Prevention culture.Your Core...

Company OverviewWe are Worldline, a global leader in the payments and transactional services industry. Our mission is to be at the heart of the global payments technology industry and shape how the world pays and gets paid.Job DescriptionThe Fraud Risk Manager plays a critical role in our fraud prevention team, working closely with merchants, schemes, and...

About the JobThe Fraud Risk Manager coordinates merchant information requests and rule changes for all Worldline merchants, focusing on Europe, Middle East, and Africa. This role drives investigative activities in response to acquirers, schemes, and the Police regarding fraud-related investigations.You will be assigned to a merchant portfolio and responsible...