Fraud Prevention Expert

About the Role:The Transaction Monitoring Specialist will play a crucial role in ensuring the safety and security of our financial transactions. This includes monitoring transactions, investigating suspicious activities, and collaborating with others to prevent financial crime.The ideal candidate will have experience in finance, risk management, or customer...

TN Poland is a leading provider of recruitment services in Europe, specializing in placing top talent in various industries.We are currently seeking a Fraud Detection and Prevention Professional to join our team, who will be responsible for supporting customers in minimizing losses related to third-party fraud with payment cards.The ideal candidate will have...

We are seeking a talented GCCU Fraud Prevention Specialist to join our team at TP Poland. As a GCCU Fraud Prevention Specialist, you will be responsible for monitoring fraud alerts, optimizing daily operations, and collaborating with internal teams to ensure the highest level of efficiency and fraud mitigation.About the Team:Working collaboratively with a...

Social media platforms require effective fraud prevention measures.About our team:We are a leading provider of innovative payment solutions and financial services, committed to excellence and innovation. Our team is rapidly growing in an international environment, where you'll have opportunities to develop yourself and collaborate with colleagues from all...

We are looking for a Fraud Monitoring Consultant to join our Fraud Operations team. In this role, you will focus on monitoring fraud alerts, optimizing daily operations, and collaborating with internal teams to ensure the highest level of efficiency and fraud mitigation.Your Key Responsibilities:Maintaining effective relationships with internal stakeholders...

Social network you want to login/join with:G2A.COM is the world's largest marketplace for digital entertainment. On our platform, over 30 million people from 180 countries have already purchased more than 100 million digital items. Why? Sellers from all over the world present a rich offering of over 75,000 digital codes for games, software, gift cards,...

At Teleperformance Poland, we are looking for a highly skilled Financial Crime Prevention Specialist to join our team. In this role, you will be responsible for reviewing transaction data, investigating suspicious activities, and working with internal teams to ensure safe financial transactions.About the JobThis is an exciting opportunity to work in a...

At TP Poland, we are seeking a skilled Fraud Prevention Consultant to join our team. As a Fraud Prevention Consultant, you will be responsible for monitoring fraud alerts, optimizing daily operations, and collaborating with internal teams to ensure the highest level of efficiency and fraud mitigation.About the Role:Closely aligned with the rest of Monitoring...

About the RoleAs a Fraud Prevention Consultant, you will be responsible for monitoring and preventing fraudulent activities within our organization. This involves analyzing data, identifying trends, and implementing strategies to mitigate risk.In this role, you will work closely with our fraud operations team to optimize daily operations and ensure the...

Job DescriptionThe Transaction Monitoring Expert will be responsible for monitoring transaction data, investigating suspicious activities, and collaborating with internal and external stakeholders to ensure the integrity of financial transactions.This role requires a strong understanding of financial crime prevention, fraud detection tools, and compliance...

About This RoleFraud Prevention Consultant - Norwegian Speaking 24/7As a key member of our Fraud Operations team, you will be responsible for monitoring fraud alerts, optimizing daily operations, and collaborating with internal teams to ensure the highest level of efficiency and fraud mitigation.You will closely align with the rest of Monitoring team to...

**Required Skills and Qualifications:**To be successful in this role, you will need to possess:Strong analytical and problem-solving skills, with the ability to identify complex patterns and anomaliesFamiliarity with fraud prevention systems, transaction monitoring software, and basic understanding of financial crime tacticsBasic knowledge of banking,...

Social network you want to login/join with:Client:TP PolandLocation:KrakówJob Category:OtherEU work permit required:YesJob Reference:1072770ed963Job Views:4Posted:22.03.2025Expiry Date:06.05.2025Job Description:Fraud Prevention Consultant - Norwegian Speaking 24/7 at TP PolandAbout us and our team:Does working at one of Europe's largest fin-tech companies...

Social network you want to login/join with:Client:TP PolandLocation:Job Category:OtherEU work permit required:YesJob Reference:355ad9eb3b4dJob Views:5Posted:22.03.2025Expiry Date:06.05.2025Job Description:Fraud Prevention Consultant - German Speaking 24/7 at TP PolandAbout us and our team:Does working at one of Europe's largest fin-tech companies sound...

Social network you want to login/join with:Client:TP PolandLocation:Job Category:OtherEU work permit required:YesJob Reference:04491855f47bJob Views:5Posted:22.03.2025Expiry Date:06.05.2025Job Description:Fraud Prevention Consultant - Finnish Speaking 24/7 at TP PolandAbout us and our team:Does working at one of Europe's largest fin-tech companies sound...

Social network you want to login/join with:Client:TP PolandLocation:Job Category:OtherEU work permit required:YesJob Reference:a748a0405642Job Views:5Posted:22.03.2025Expiry Date:06.05.2025Job Description:Fraud Prevention Consultant - Danish Speaking 24/7 at TP PolandAbout us and our team:Does working at one of Europe's largest fin-tech companies sound...

Required Skills and QualificationsAnalytical and detail-oriented: the ability to analyze transaction data, spot patterns, and identify anomalies.Knowledge of financial crime tools: familiarity with fraud prevention systems, transaction monitoring software, KYC platforms, and basic understanding of financial crime tactics.Understanding of financial systems...

About Our TeamWe are a rapidly growing team in an international environment where you'll get tons of opportunities to develop yourself, and collaborate with colleagues from all over Europe. We are looking for a proactive and communicative Anti-Fraud Expert to join our Fraud Operations team. In this role, you will focus on monitoring fraud alerts, optimizing...

Social network you want to login/join with:Client:TP PolandLocation:KrakówJob Category:OtherEU work permit required:YesJob Reference:508d2bc84e78Job Views:4Posted:28.03.2025Expiry Date:12.05.2025Job Description:Fraud Prevention Consultant - English Speaking 24/7 at TP PolandAbout us and our team:Does working at one of Europe's largest fin-tech companies...

About Us:Welcome to Teleperformance, a leading provider of innovative payment solutions and financial services. With a commitment to excellence and a passion for innovation, we empower businesses and consumers alike to thrive in an increasingly digital world.We are looking for a proactive and communicative Fraud Monitoring Consultant to join our Fraud...