Fraud Detection Coordinator

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,...

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 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 Position:We are seeking a skilled Data Engineer to join our ING Bank Netherlands Fraud domain in Warsaw. As a member of our team, you will be responsible for creating, scheduling, and optimizing data processing pipelines using Apache Spark and Airflow.Responsibilities:Design, develop, and deploy complex data processing pipelinesImprove data flow,...

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...

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,...

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...

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...

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...

Company OverviewPublicis Groupe Holdings B.V is a global leader in marketing communications and digital transformation. Our solutions enable brands to provide customers with tailored experiences on a large scale.Job DescriptionWe are seeking an experienced Facilities Coordinator to join our team. The ideal candidate will be responsible for ensuring the...

About the Opportunity:We are seeking a skilled Fraud Detection Coordinator to join our team, responsible for coordinating the daily operations of our fraud prevention team. You will work closely with our acquiring business unit to identify and mitigate potential risks associated with our clients' portfolios.Key Responsibilities:You will analyze merchant data...

About You\We are looking for a talented Data Analyst with a strong background in data analysis, preferably with experience in financial fraud prevention/detection. Your excellent analytical and problem-solving skills, combined with your passion for learning and growth, make you an ideal candidate for this role.\Key requirements include a Bachelor's degree,...

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...