Fraud Risk Manager

Fraud Risk ManagerMiejsce pracy: WarszawaYour responsibilitiesYou are part of the Fraud Risk Team – this team monitors worldwide merchants using in-house and third-party systems to reduce fraud losses and fines resulting from inadequate fraud risk management. Within this team you will maintain the fraud risk early warning program using the Intensive...

The OpportunityAs a Fraud Risk Manager at Worldline, you will be part of a team that conducts monitoring of merchants using in-house and third-party systems to reduce fraud losses and fines. Your role will involve coordinating merchant information requests and rule changes for all Worldline merchants, with a focus on Europe, Middle East, and Africa.You will...

Job Title: Business Risk ManagerAbout the Role: We are seeking a Business Risk Manager to join our team at Nordea Finance Management Oversight. As a Business Risk Manager, you will play a crucial role in providing risk management support to all Nordea Finance units in all countries.Key Responsibilities:Take the lead and support implementations, development,...

About the Role:We are seeking an experienced Fraud Prevention Specialist to join our team at G2A.COM. As a key member of our Fraud Prevention team, you will play a crucial role in ensuring the security and stability of our organization.Your Responsibilities:Analyze data to deepen the understanding of potential threats, problems, and consequences of decisions...

At Intuition Machines, Inc., we're pushing the boundaries of AI/ML to build cutting-edge security products. Our team is distributed globally, and you might be familiar with our flagship product, the hCaptcha security suite. We're looking for a Senior Cybersecurity Fraud Analyst to join our ranks.This role involves using data analysis, financial transactions,...

Unlock Your Potential as a Senior Quality Assurance ManagerWe are seeking an experienced and dynamic Senior Quality Assurance Manager to join our team at RISK. This is an exceptional opportunity to leverage your expertise in quality assurance and leadership to drive excellence in software development.About the Role:Lead a team of QA engineers in developing...

Job DescriptionWe are looking for an organized, innovative, process-driven colleague to join our team as a Payment Fraud Analyst. The selected candidate will be responsible for ongoing monitoring of the client's portfolio – fraud detection transaction monitoring and taking fraud prevention actions.Day-to-Day Responsibilities:You handle daily operations in...

At Danske Bank, we are seeking a highly skilled Financial Crime Risk Specialist to join our team. Job OverviewThis is an exciting opportunity to shape the future of financial crime risk management in one of Europe's leading banks. As a key member of our Fraud, ABC and TE Advisory and Assurance team, you will play a vital role in identifying and mitigating...

About the RoleWe are seeking a highly skilled Fraud Management Expert to join our team at ING. As a key member of our Global Fraud Centre of Expertise, you will play a crucial role in setting the strategy and priorities for the fraud domain across 40+ countries.ResponsibilitiesLead the global fraud reporting guild, overseeing the analysis and reporting of...

About the Role:Warner Bros. Discovery is seeking a highly skilled Business Intelligence Manager for Payments and Fraud to join our Global Fraud & Abuse Operations Team. As a key member of the team, you will play a crucial role in detecting and preventing risks across all WBD properties, ensuring a seamless and frictionless experience for consumers while...

Job Title: Senior Cyber Security Fraud AnalystAt Intuition Machines, Inc., we're revolutionizing cyber security and user privacy through cutting-edge AI/ML technology. We're seeking a highly skilled Senior Cyber Security Fraud Analyst to join our team.Key Responsibilities:Conduct advanced investigations into complex fraud patterns to identify and mitigate...

Key ResponsibilitiesEvaluate and analyze merchant account applications from a risk perspective throughout the life cycle.Analyze several aspects such as KYC, AML, merchant business model, credit risk, scheme compliance, and risk of fraud and chargebacks.Day-to-Day TasksReviewing new merchant profiles to ensure they are compliant with regulatory standards and...

Job OverviewWe are seeking a highly skilled Senior Risk Manager to join our Merchant Monitoring team. In this role, you will play a vital part in the ongoing risk assessment of merchants, ensuring their continued viability for payment processing.ResponsibilitiesRisk Assessment and Evaluation: Conduct periodic reviews to verify that merchants comply with KYC...

Who We Are… When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the bringing our characters to life, the bringing them to your living rooms and the creating what’s...

About Worldline:At Worldline, we're committed to creating a cashless society by developing innovative software solutions for the payment world. Our technology addresses persistent challenges in the industry, and we've established ourselves as a leading developer of creative software solutions.We have a team of dedicated professionals who are passionate about...

About the Role:ZEN.COM is a leading fintech organization driving innovation in financial services through cutting-edge technology and forward-thinking solutions. We're committed to empowering individuals and businesses worldwide by providing seamless financial services.As a Risk R&D Analyst, you'll be part of a dynamic team dedicated to transforming the risk...

ZEN.COM is a leading fintech organization dedicated to transforming the financial landscape through innovative solutions and cutting-edge technology. With a global presence, we are committed to providing seamless financial services that empower individuals and businesses worldwide.As a Risk R&D Analyst, you will be responsible for timely and high-quality...

Danske Bank is seeking a Compliance Risk Management Specialist to join our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team in either Warsaw, Poland or Vilnius, Lithuania.This exciting opportunity offers the chance to work with a trusted advisor on complex financial crime matters, providing guidance and assurance for...

About RISKRISK is a leading company in the iGaming industry, offering exciting opportunities for career growth and development.

Aion Bank Anti-Fraud SpecialistWe are currently looking for an experienced Financial Crime Prevention Analyst to join our team. The ideal candidate will have a strong background in anti-money laundering and anti-fraud processes, with a minimum of 3 years of experience in the field.Operate Anti-Money Laundering / Anti-Fraud systems and tools, processing and...