Cyber Security Fraud Expert

5 dni temu


Warszawa, Mazovia, Polska TN Poland Pełny etat

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 security platform.

You will work closely with our machine learning teams to continuously improve our AI/ML detection and response systems. Your primary responsibilities will include conducting advanced investigations into complex fraud patterns, developing actionable insights to enhance our fraud detection capabilities, and collaborating with cross-functional teams to fortify the integrity of our platform.

As a key member of our team, you will play a critical role in safeguarding our customers' assets and digital resources by staying ahead of evolving fraud tactics.

Your Responsibilities:
  1. Monitor, identify, and analyze events from diverse data sources, including financial transactions and web traffic, to detect and respond to fraudulent activities.
  2. Conduct advanced investigations of suspected fraud, analyzing behavior patterns and anomalies to assess risk and determine appropriate actions.
  3. Collaborate with cross-functional teams to enhance fraud detection and prevention strategies.
  4. Help build and align fraud detection automation, dashboards, and reports.
  5. Continuously audit and refine fraud detection measures to ensure compliance with industry standards and best practices.
  6. Stay informed of emerging fraud trends, technologies, and regulatory changes to keep our fraud prevention strategies up-to-date.


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