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Risk Management Expert

2 tygodni temu

Poznań, Greater Poland TN Poland Pełny etat

At TN Poland, we're committed to building a diverse and inclusive workforce that thrives in a fast-paced, global fintech environment.

We strive to create a workplace where everyone feels valued, respected, and empowered to succeed, regardless of their background, culture, or personal beliefs.

Our vision is to build a world without financial borders, where everyone can prosper.

We give people in high-growth markets the financial services and products they need to thrive.

About the Job:

The Fraud Analyst role is critical to ensuring the security of our customers' transactions and maintaining the integrity of our systems.

  • Maintain up-to-date knowledge of payment methods and industry trends;
  • Identify and report suspicious activity to relevant stakeholders;
  • Develop and implement procedures to mitigate potential risks;
  • Work collaboratively with cross-functional teams to achieve business objectives;
  • Analyze data to identify trends and patterns related to suspicious or fraudulent activity;
  • Presentation of findings and recommendations to management;
  • Implementation of tasks assigned by the manager.

Key Responsibilities:

  1. Monitoring of web shop transactions to detect suspicious fraud activity;
  2. Analysis of web shops to identify potential risks or fraudulent behavior;
  3. External security alert review and preliminary action mitigation;
  4. Collaboration with Banks, Settlement Agents, and web shops;
  5. Creation of reports to identify trends and patterns;
  6. Development and presentation of reports;
  7. Task implementation as assigned by the manager.

What We Offer:

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