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Fraud Analyst

  • Poznań, wielkopolskie
  • Specjalista
  • 10.08.2018

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    Who are we?

    PayU was established in November 2006 to take over processing of online payment systems from PAYBACK Sp. z o.o.

    The aim of the company is to integrate existing online payment services and create new ones as well as provide tools which facilitate e-commerce activities. PayU combines innovative solutions, security and technological reliability, offering effective support for e-commerce. The company is also experienced in creating settlement tools.

    We are looking for

    Fraud Analyst
    Location: Poznan, Poland

    Main tasks:

    • monitoring of card transactions and transactional activity of Partners
    • monitoring of partners in terms of money laundering risk
    • cooperation with Banks, Settlement Agents, Partners in the field of monitoring and transaction security
    • modification of the Partner's account parameters in case of detection of the possibility of a financial loss, in particular blocking of withdrawals, access, transactions
    • monitoring of external security alerts - preliminary analysis and mitigating actions
    • preparation of reports and implementation of tasks ordered by the manager

    We expect that you present:

    • experience in working in a security or operations team associated with payment cards or the e-commerce market
    • English language
    • interest in the e-commerce market, the process of online payments
    • university or higher education
    • availability - shift work (24/7/365)
    • knowledge of MS Office, especially MS Excel
    • knowledge of the mechanisms of conducting e-commerce transactions

    We offer: 

    • full-time employment under a contract of employment 
    • benefits: ability to develop one’s own package
    • series of training
    • work in an international environment where you work with foreign languages on an everyday basis
    • friendly work atmosphere in a young cooperation-driven team
    Wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w mojej ofercie pracy dla potrzeb niezbędnych do realizacji procesu rekrutacji zgodnie z ustawą z dnia 29 sierpnia 1997 r. o ochronie danych osobowych (tj. Dz. U. z 2014 r. poz. 1182, 1662).