Praca fraud and payments analyst

Mamy dla Ciebie 4 ofert


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    • Sosnowiec
    What the job involves: Running daily checks of newly registered customers and payment transactions in order to protect our company and clients from fraud and other financial abuse. Processing incoming and outgoing customer transactions, and...
    opublikowana: 17 października 2019
    • Warszawa
    As an Anti-Fraud Analyst you will: Investigate and review identified fraud cases and improve the controls in fraud detection Assist with creation or enhancement of fraud prevention & detection strategies, control frameworks, procedures, standards...
    opublikowana: 14 października 2019
    • 2 lokalizacji
    Responsibilities: Monitor and analyse Customer registrations, Monitor incoming & outgoing high-risk/suspicious transactions, Detect and escalate fraud cases, involving but not limited to Credit card fraud, Chargebacks, Bank Fraud, Money...
    opublikowana: 10 października 2019