Financial Fraud Prevention Specialist

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 the RoleAs a Financial Crime Prevention Specialist at TN Poland, you will play a crucial part in ensuring the integrity of our clients' portfolios.Key ResponsibilitiesAnalyze documents received from merchants to identify potential fraud patterns.Collaborate with internal stakeholders to resolve complex issues and ensure smooth operations.Develop and...

Job SummaryWe're looking for a skilled Payments and Fraud Business Intelligence Developer to join our Global Fraud & Abuse Operations Team at Warner Bros. Entertainment. This role requires a strong background in BI development, data analysis, and risk management, as well as excellent communication and problem-solving skills.About the RoleIn this position,...

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,...

Job Description:We are seeking a highly skilled Financial Crime Prevention Analyst to join our team. As an expert in Anti-Money Laundering and Anti-Fraud systems, you will be responsible for operating and analysing relevant data.You will analyse cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with...

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...

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...

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...

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...

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...

We are looking for a highly skilled Fraud Risk Manager to join our team at H&M Group. As a Fraud Risk 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.Your Key Responsibilities Will Include:Strategic...

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:...

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 Role:We are seeking an organized, innovative, and process-driven individual to join our team as a Financial Crime Investigator. You will be responsible for ongoing monitoring of the client's portfolio – fraud detection transaction monitoring and taking fraud prevention actions.Key Responsibilities:You analyze documents received from merchants and...

Job OverviewThis is a full-time job located in Warsaw, Poland, with a local contract. The Loss Prevention Manager reports to the Regional Head of Security. 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...

Job Title: Global Financial Crime Prevention ExpertAbout Us:TN Poland is a leading provider of financial services. We are committed to maintaining the highest standards of integrity and compliance in all our operations.Job Description:We are seeking an experienced professional to join our team as a Global Financial Crime Prevention Expert. The successful...

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 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....

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...