Fraud Detection Specialist

About the CompanyWe are looking for an organized, innovative, process-driven colleague to join our team. You will be responsible for ongoing monitoring of the client's portfolio – fraud detection transaction monitoring and taking fraud prevention actions.Company CultureWe have many hardworking and dedicated peers that would love for you to work with them....

Job Title:Fraud Prevention Specialist - 12 Months ContractClient:WorldlineLocation:Warsaw, PolandJob Category:OtherEU Work Permit Required:YesJob Description:This is Worldline.We are a leading developer of creative software solutions for enabling a cashless society.Our team is seeking an organized and innovative colleague to monitor client portfolios for...

Job DetailsThis is an exciting opportunity to join our dynamic team as an E-commerce Security Specialist. As a key member of our fraud prevention team, you will be responsible for driving the development and implementation of robust anti-fraud procedures to protect our organisation, clients, and partners from fraudulent activity.You will work closely with...

Job DescriptionThe primary objective of this role is to develop and implement robust anti-fraud procedures to prevent, detect, and respond to fraudulent activity that threatens the organization, its ShareASale and Awin platform customers, third party partners and employees.This specialist will ensure the highest levels of security and integrity in our...

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...

About Our Ideal CandidateWe are looking for someone who has previous experience in KYC/AML and/or in financial fraud prevention/detection or in cashless payments or chargebacks.RequirementsEnglish at a very good level, knowledge of German/French/Italian would be an asset.Polish at a good level.Previous experience in KYC/AML and/or in financial fraud...

Responsibilities:The successful candidate will be responsible for:Leading the global fraud reporting guild: Oversee the guild responsible for identifying, analysing, and reporting on fraud trends and patterns across various regions.Developing and implementing fraud analysis strategies: Create, implement, and improve strategies for fraud prediction,...

Fraud Transaction Monitoring SpecialistAt Worldline, our technology addresses persistent challenges of the payment world.We are looking for an organized, innovative, process-driven colleague.Responsibilities:Daily operations in accordance with organizational procedures and the agreed SLA.Analyzing documents received from merchants and drawing...

Job Description:We are seeking a highly skilled professional to lead our global fraud analysis efforts. As Fraud Management Product Expert III, you will be responsible for identifying, analysing, and reporting on fraud trends and patterns across various regions.Your key responsibilities will include:Developing and implementing fraud analysis strategies:...

About the Position:We are seeking a highly motivated and experienced Financial Crime Investigator to join our team. You will be responsible for investigating potential financial crimes and developing strategies to prevent future occurrences.Responsibilities:You will analyze merchant data and identify potential risk indicators, such as unusual patterns or...

Job OverviewAs a Risk Management Specialist, you will be responsible for ongoing monitoring of the client's portfolio – fraud detection transaction monitoring and taking fraud prevention actions.About the JobYou handle daily operations in accordance with organizational procedures and the agreed SLA.You analyze documents received from merchants and draw...

About the Position:We are seeking a skilled Data Engineer to join our ING Bank Netherlands Fraud domain in Warsaw. As a member of our team, you will be responsible for creating, scheduling, and optimizing data processing pipelines using Apache Spark and Airflow.Responsibilities:Design, develop, and deploy complex data processing pipelinesImprove data flow,...

Job SummaryWe are seeking a highly skilled Anti-Fraud Professional to join our team in Warsaw, Poland. As a key member of our fraud prevention team, you will be responsible for driving the development and implementation of robust anti-fraud procedures to protect our organisation, clients, and partners from fraudulent activity.You will work closely with our...

Junior Operations Specialist (Financial Transactions & Treasury)We are seeking an Operations Specialist - Financial Transactions & Treasury on behalf of our client, a global financial institution. Operations is a dynamic division that collaborates with all areas of the organization to support banking, capital markets, and asset management services. The...

About the RoleWe are seeking a highly skilled Digital Fraud Expert to join our team in Warsaw, Poland. As a key member of our fraud prevention team, you will be responsible for driving the development and implementation of robust anti-fraud procedures to protect our organisation, clients, and partners from fraudulent activity.You will work closely with our...

Revolutionizing Cancer Pre-ScreeningSD Solutions is at the forefront of a groundbreaking innovation in cancer detection. Our AI-based technology empowers individuals to take control of their health by providing an easy, at-home solution for early cancer screening. With our innovative breath sample analysis, we are making it possible for people worldwide to...

We are seeking a highly skilled Senior Cyber Security Risk Analyst to join our team at TN Poland.About the Job:In this role, you will utilize your expertise in fraud detection methodologies and risk management to identify and mitigate potential threats to our hCaptcha SaaS security platform.You will work closely with our engineering and product teams to...

As a software engineer at Google Inc., you will work on a specific project critical to our needs with opportunities to switch teams and projects as we grow and evolve.About the ProjectYou will be responsible for developing and maintaining the V8 fuzzers, working on novel bug detection capabilities, and collaborating with tech leads and other engineers to...

About the Role:We are seeking an organized, innovative, and process-driven individual to join our team as a Financial Crime Investigator. You will be responsible for ongoing monitoring of the client's portfolio – fraud detection transaction monitoring and taking fraud prevention actions.Key Responsibilities:You analyze documents received from merchants and...

About the Opportunity:We are seeking a skilled Fraud Detection Coordinator to join our team, responsible for coordinating the daily operations of our fraud prevention team. You will work closely with our acquiring business unit to identify and mitigate potential risks associated with our clients' portfolios.Key Responsibilities:You will analyze merchant data...