About the role:

Fraud Analyst will be responsible for monitoring transactions in EMEA regions against any money-related risks in order to keep high-level of security for every part of transactions.

Responsibilites:

• Monitoring of web shop’s transactions to detect suspicious fraud activity;

• Basic analysis of web shops to detect suspicious or fraudulent activity;

• Monitoring of external security alerts - preliminary analysis and mitigating actions;

• Cooperation with Banks, Settlement Agents, web shops in the field of transaction security; 

• Working on reports to detect activity and determine fraud patterns;

• Preparation of reports for detected suspicious or fraudulent activity;

• Implementation of tasks ordered by the manager. 

What are we looking for?

• Knowledge of payment methods;

• Interest in the e-commerce market;

• Knowledge of mechanisms of conducting e-commerce transactions;

• Knowledge about fraud patterns related to e-commerce transactions;

• Openness to work in shifts also during weekends and holidays (18/7/365);

• Advanced level on English and fluent Polish;

• Experience in working with MS Excel. 

What we offer:

• Full-time employment under a contract of employment,

• Benefits: ability to develop one’s own package in MyBenefit system,

• Access to an internal training platform,

• Friendly work atmosphere in a young cooperation-driven team,

• Work in an international organization operating in a rapidly changing industry.

Our working environment:

• A diverse working environment within a multicultural setting,

• An inclusive environment that ensures we listen to a diverse range of voices when making decisions,

• A positive, get-things-done workplace,

• A dynamic, constantly evolving space (change is par for the course – important you are comfortable with this),

• Ability to learn cutting edge concepts and innovation in an agile start-up environment with a global scale,

• A democratic work environment where you can drive your outcomes.