Senior Fraud Prevention Analyst

4364051002
Other Cracow Rzeszow Other

 

We're looking for people with:

  • Minimum 3 years of experience with Anti-fraud processes in payment card industry, preferably acquirer side
  • Strong technical financial crime knowledge, skills and experience
  • Fluent English
  • Ability to work outside of typical business hours, shifts in 24/7 scheme may apply 
  • Comprehensive understanding of anti-fraud and money laundering schemes and their symptoms 
  • Up-to-date knowledge of industry trends and can implement best industry practice
  • Organized and task-oriented approach, ability to plan and execute in short and long-term perspective

 

Your responsibilities will be:

  • Investigate and review identified fraud cases and improve the controls in fraud detection
  • Creation / Assist with creation of fraud prevention & detection strategies, control frameworks, procedures, standards and fraud risk awareness
  • Manage and helping with configure systems and tools
  • Follow up the latest changes and meeting the best market practices
  • Manage the Payments and Card Transactions applications
  • Conduct appropriate investigations, reviews, submissions and reporting processes
 
Our recruitment process
1
Application
Application

Send us your application including contact details and a summary of your experience, skills and aspirations.

2
First contact
First contact

If your experience matches any open roles, our team will contact you for a brief conversation.

3
Let’s meet!
Let’s meet!

You will be invited to take part in our interview process (remote or on-site) and meet with your potential manager and colleagues. Let’s get to know each other!

 

 

4
Well done!
Well done!

It’s a perfect match! Let’s sign the job offer and welcome you onboard 🙂

Apply for a job now!



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I hereby express my voluntary consent to the processing of my personal data included in the application documents and placed on the application form at https://www.g2a.co/careers for the purpose of recruitment process conducted by G2A.COM Limited with its registered office in Hong Kong. I have been informed about the right to inspect my data, correct and remove them.

I hereby express my voluntary consent to the processing of my personal data included in the application documents and placed on the application form at https://www.g2a.co/careers in order to participate in other current and future recruitment processes conducted by G2A.COM Limited with its registered office in Hong Kong. I have been informed about the right to inspect my data, correct and remove them.

I hereby declare that all the facts and information provided for this cover letter and CV are true. I allow my personal data stated in the abovementioned applications to be processed for the purpose of recruitment, in accordance with the Personal Data Protection Act dated 29/08/1997 (DZ.Ust.No.133, item 883)

Recruter

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