Fraud Risk Manager

1 dzień temu


Warszawa, Mazovia, Polska Worldline Pełny etat
The Opportunity

You will be part of the Fraud Risk Team, responsible for monitoring Worldline merchants using in-house and third-party systems to reduce fraud losses and fines. As a Fraud Risk Manager, you will coordinate merchant information requests and rule changes for all Worldline merchants, with a focus on Europe, Middle East, and Africa.

Key Responsibilities
  • Manage merchant fraud and customer fraud against Worldline merchants
  • Conduct analysis and early warning of merchants at risk of entering chargeback monitoring programs
  • Suggest and implement rules for Worldline merchants
  • Manage and control all fraud types and products
  • Compile fraud management analytical products, including management information, Key Performance Indicators, and risk heat maps
  • Reduce financial risk by early warning of limit breaches and other early warning signals
  • Provide an overview of fraud management systems for prospect and existing merchants
Requirements
  • Fluent English skills, with additional European language an asset
  • Knowledge of schemes fraud and chargeback regulations
  • Previous experience in working with fraud management tools
  • Knowledge of SQL and Microsoft Office, especially PowerBI and Excel
  • Analytical and problem-solving skills, with ability to manipulate data and form opinions
  • Strong attention to detail and ability to handle stressful situations
  • Excellent communication skills and team player mindset
What We Offer
  • Private medical and life insurance
  • MyBenefit Platform
  • Holiday allowance
  • Public transportation allowance
  • Meal allowance
  • Semi-annual bonus
  • Glasses/lenses reimbursement


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