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Financial Security Specialist

1 tydzień temu

Poznań, Greater Poland TN Poland Pełny etat

About PayU

We are a leading payment and Fintech company operating in 50+ high-growth markets worldwide. Our mission is to redefine the way people buy and sell online, providing secure financial services for our + merchants and millions of consumers.

As a major player in the e-commerce industry, we deploy over 400 payment methods and PCI-certified platforms to process approximately 6 million payments every day.

About the Role:

The Fraud Analyst will be responsible for monitoring transactions in EMEA regions to prevent money-related risks, ensuring a high level of security throughout the transaction process.

  • Monitor web shop transactions to detect suspicious fraud activity;
  • Analyze web shops to identify potential risks or fraudulent behavior;
  • Review external security alerts and take preliminary actions to mitigate any threats;
  • Collaborate with Banks, Settlement Agents, and web shops to ensure transaction security;
  • Create reports to identify trends and patterns related to suspicious or fraudulent activity;
  • Develop and present reports on detected suspicious or fraudulent activity;
  • Implement tasks assigned by the manager.

Required Skills and Qualifications:

  1. In-depth knowledge of payment methods;
  2. Familiarity with the e-commerce market and its mechanisms;
  3. Understanding of fraud patterns related to e-commerce transactions;
  4. Able to work in shifts, including weekends and holidays;
  5. Advanced English language skills and fluent Polish;
  6. Experience working with MS Excel.

Benefits:

  • Full-time employment under a contract of employment;
  • Benefits package available through MyBenefit system;
  • Access to an internal training platform;
  • Dynamic work environment in a multicultural setting;
  • Opportunity to learn cutting-edge concepts and innovation in an agile start-up environment.