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Fraud Prevention Specialist with German

Worldline Six Payment Services (Europe) SA Spółka Akcyjna Oddział w PolsceAbout the company

  • Prosta 68, Warszawa
    Warszawa, Masovian
  • Offer expired 5 days ago
  • Remote recruitment
  • contract of employment
  • full-time
  • specialist (Mid / Regular)

Worldline Six Payment Services (Europe) SA Spółka Akcyjna Oddział w Polsce

Prosta 68


Your responsibilities

  • You handle daily operations in accordance with organizational procedures and agreed SLA

  • You analyze documents received from the merchants and draws conclusions

  • You analyze merchant’s business activity and transactions from fraud perspective on the basis of alerts

  • You process contract termination process for merchants: prepares termination letters, collects signatures, issues relevant communication, archives

  • You blocks/unblock settlements and POS terminals

  • You handle requests from external partners and authorities (e.g. Banks, issuers, third parties, police etc.)

  • You handle requests from internal stakeholders (e.g. Fraud Management, Sales departments etc.)

  • You build business relations with merchants and salespersons

  • You attend Fraud/Risk calls regarding processes and procedures

  • You takes part in meetings of fraud prevention teams (fraud forums)

Our requirements

  • German and English at very good level

  • Polish at good level

  • Previous experience in KYC (Know Your Customer) /AML and or in financial fraud prevention/detection

  • Bachelor’s degree

  • Attention to detail and analytical skills

  • Problem solving attitude

  • Logical thinking and ability to learn


  • Experience in working in acquiring business

  • Previous experience in acquiring business

  • Previous cooperation/experience with card schemes

  • Knowledge of other languages: French/Italian/Dutch

  • Ability to work with various computer systems/programs

What we offer

  • Full-time job contract and stable working conditions

  • Competitive salary

  • Work - life balance

  • Best location in Warsaw – “Rondo Daszyńskiego”

  • Semi-annual bonus

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • life insurance

  • extra social benefits

  • meal passes

  • holiday funds

Worldline Six Payment Services (Europe) SA Spółka Akcyjna Oddział w Polsce

Worldline l Six Payment Services is the European leader in the payment and transactional services industry. Thanks to a presence in 30+ countries, Worldline is the payment partner of choice for merchants, banks, public transport operators, government agencies and industrial companies. Worldline employs circa 11,000 people worldwide, with estimated pro forma revenue of circa 2.3 billion euros on a yearly basis.

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The Opportunity

At Worldline our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling the cashless society.

We have many hardworking and dedicated peers that would love for you to work with them. We are committed to continuous improvement. We are always looking for new and innovative ways to improve quality, build excellent solutions, and grow customer happiness. We are looking for an organized, innovative, process driven colleague to join our team. Your will be responsible or ongoing monitoring of client’s portfolio – fraud detection transaction monitoring and taking fraud prevention actions.

This employment contract is for 6 months with the possibility of extension.