W skrócie
- Zadania: Monitor fraud cases and enhance transaction risk processes.
- Firma: Dynamic fintech company specializing in cross-border payment solutions.
- Benefity: Competitive salary, collaborative culture, and recognition of achievements.
- Pozostałe informacje: Fast-paced environment with opportunities for personal growth.
- Dlaczego ta praca: Join a high-impact role and make a difference in fraud prevention.
- Kwalifikacje: Experience in fraud prevention and data analysis skills.
Przewidywane wynagrodzenie mieści się w przedziale 99000 - 121000 zł za rok.
About the Client
Our client is a payment services provider offering cross-border payment solutions.
It supports businesses with payment processing, multicurrency accounts, and card services.
Role Overview
Take on complex fraud cases and improve how merchant and transaction risks are monitored.
As a Senior Fraud & AML Officer, you will have the scope to refine processes, work with skilled colleagues, and guide a junior specialist.
The role also involves communication with international stakeholders.
Key Responsibilities
Monitor merchant risks and transaction activity.
Investigate complex cases, including those involving high-risk merchants.
Manage requests and cases from payment schemes.
Contribute to anti-fraud initiatives and improvements to monitoring systems.
Improve alerts, data extraction, and monitoring logic.
Work with onboarding, monitoring, and risk teams.
Occasionally support IML-related tasks.
Mentor and guide a junior specialist.
Requirements
Experience in fraud prevention, anti-fraud, or transaction monitoring.
Basic knowledge of IML or AML is an advantage.
Data analysis skills; SQL is a plus.
Experience in payments or fintech is an advantage.
Experience with high-risk merchants is preferred but not required.
Acquiring experience is a plus, but not mandatory.
Experience with anti-fraud platforms, such as Sion, is not required.
Key Soft Skills
Comfortable working in a fast-paced, startup-like environment. Self-driven and proactive approach. Ability to adapt to changing processes. What We Offer
Competitive salary aligned with experience.
Collaborative and transparent team culture.
High-impact role in a scaling fintech company.
Recognition of personal milestones and achievements.
Social benefits.
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Senior Fraud & AML Officer in Katowice – pracodawca: Evotym
Nasza firma to międzynarodowy dostawca usług płatniczych, który stawia na rozwój i optymalizację procesów płatności dla firm online. Oferujemy konkurencyjne wynagrodzenie oraz możliwość pracy w zespole, który ceni współpracę i przejrzystość. Wspieramy rozwój pracowników, oferując unikalne możliwości wzrostu w dynamicznie rozwijającym się środowisku fintech, gdzie każdy ma szansę na uznanie swoich osiągnięć.
