Fraud Analyst

  • Poznań, wielkopolskie
  • Specjalista
  • 10.08.2018
  • Ważna jeszcze 19 dni (do 09.09.2018)

    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).