Oferta pracy

Junior Fraud Analyst

Elavon Merchant ServicesO firmie

Elavon Merchant Services

Puławska 17

Warszawa

Elavon provides businesses with one of the most secure, cost effective and comprehensive card payment processing services available on the market today. We are wholly owned by US Bancorp, the fifth largest financial holding in the United States of America. Elavon is a top 5 Acquirer in the European market place, with a significant presence in Ireland, the UK, Germany, Norway, Poland, Spain, Mexico, Brazil and USA. At Elavon we encourage employees to grow professionally and be challenged by a leader in the payments industry. We are looking for team members to help drive our growth. Above all, we look for people who are dedicated to providing value and superior service to our customers, to our shareholders and to our communities. Come join us.

Junior Fraud Analyst

Purpose of the function:

Protect the organization against fraud cases which could end up in financial losses and/or reputational damage. Provide Elavon, authorities, associations and merchants a single point of contact for security support.

 

 

Main responsibilities:

  • Monitoring and analysis of customers and cardholders’ activity in order to identify abnormal pattern that may indicate fraud, violation of Terms and Conditions of the customer’s agreement or pending credit risk.
  • Frequent contacts with customers and issuing banks to validate whether or not transactions are genuine.
  • Secure customers’ accounts to prevent losses upon ascertaining abnormal activity or receiving notification of credit card loss or unauthorized use.
  • Work directly with customers to provide informations, resolve customer service issues or fraudulent / unauthorized activities. 

Requirements:

  • Fluent Polish and English;
  • Credit cards’ market experience or security background is a must;
  • Candidate should have an analytical mind and should be able to work independently;
  • Planning and organizing skills together with effective time management;
  • Flexibility and administrative accuracy are essential;
  • MS Office skills;
  • Understanding of the creation, use and importance of analysis;
  • Team spirit.

We offer:

 

  • employment agreement
  • complex medical care
  • life insurance
  • language classes
  • multisport card or co-financed holidays
  • development path and trainings
  • social and community projects
  • additional holiday leave
This role has been identified as a Controlled Function ("CF") under the Central Bank of Ireland's Fitness & Probity Regime. Accordingly, the Company must be satisfied on reasonable grounds that the role holder complies at all times with the Fitness and Probity Standards. Applicants agree to permit the Company (or its agents) to conduct such due diligence as it deems necessary to satisfy itself on reasonable grounds that you comply with the Fitness and Probity Standards and that you will provide the Company with all information and/or documentation relating to your qualifications, experience, employment history, financial soundness and other interests that the Company requests for that purpose." 
 
Please enclose to your application signed statement:
 
I hereby agree for processing my personal data provided in my CV/Application form, which I provide voluntarily, and which go beyond the scope of personal data that an employer may request from a candidate under the provisions of labor law, by Elavon Financial Services DAC (Sp. z o.o. o Wyznaczonym Przedmiocie Działalności) Oddział w Polsce Warsaw 02-515, ul. Puławska 17, for the purpose of THIS recruitment process.

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