Published on

Jun 24, 2024

Published on

Jun 24, 2024

Published on

Jun 24, 2024

Published on

Jun 24, 2024

Fraud Risk Monitoring Manager

Fraud Risk Monitoring Manager

Fraud Risk Monitoring Manager

Fraud Risk Monitoring Manager

Full-time

/

Warsaw Metropolitan Area

/

Hybrid

Full-time

/

Warsaw Metropolitan Area

/

Hybrid

Full-time

/

Warsaw Metropolitan Area

/

Hybrid

Full-time

/

Warsaw Metropolitan Area

/

Hybrid

About the job

Fraud Risk Monitoring ManagerThis is WorldlineWarsaw, We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.
The OpportunityAre you fluent in English and preferably another European language, and do you have experience in scheme fraud and chargeback regulations? Then read on and apply! Within the role, the Fraud Risk Manager coordinates merchant information requests and rule changes for all Worldwide merchants focusing on Europe, the Middle East, and Africa). The Fraud Monitoring Manager also drives investigative activities in response to acquirers, schemes, and the Police, regarding fraud-related investigations. Ideally, you have 5 years of experience in managing fraud risk and control within a financial/payment environment. You’re our dream candidate if that’s within e-commerce as well! Working with SQL is something you have done before and you’re comfortable representing our company to external people on risk management topics. We prefer someone who can work 5 days a week, sometimes outside regular business hours. Day-to-Day Responsibilities You are part of the Fraud Risk Team – this team conducts monitoring of Worldwide merchants using in-house and third-party systems to reduce fraud losses and fines resulting from inadequate fraud risk management. Within this team you will maintain the fraud risk early warning program using the Intensive Chargeback Elimination program, chargeback and refund data, and assist merchants to mitigate losses and acquire bank/scheme sanctions. You will use data analytics to assess the effectiveness of fraud prevention rules used to screen in-flight payments to optimize fraud prevention, and minimizing revenue loss attributable to false positives. You’ll also provide input to stakeholders on possible transaction risk management threats. This includes merchant chargeback problems, breaches of merchant monthly volume limits, or changes in merchant business practices that may warrant further investigation and will conduct analysis to help merchants combat fraud effectively.Here’s a short overview of the things you will work on: Management of merchant fraud (fraud against Worldwide) Management of customer fraud against Worldwide merchants Conduct analysis and early warning of merchants at risk of entering chargeback monitoring programs Suggest rules and Implement changes for Worldwide merchants Management and control of all fraud types and all products Compile fraud management (monitoring) analytical products (management information, Key Performance Indicators, Key Risk Indicators, risk heat maps, dashboard, and portfolio risk reports) Reduce financial risk by early warning of limit breaches and other early warning signalsProviding an overview of fraud management systems of Worldwide for prospective and existing merchants You are assigned to a merchant portfolio and you are responsible for boarding and setting up Worldwide fraud solutions for your merchants as well as monitoring and continuous performance improvements of those in your portfolio. While working independently, you work together in a team and support each other when needed. You are also the single point of contact with schemes and banks on fraud-related inquiries. Who Are We Looking ForWe look for big thinkers. People who can drive positive change, step up, and show what’s next – people with passion, a can-do attitude, and a hunger to learn and grow. In practice, this means: Speaking fluent English (any other European language is an asset, preferred German, French or Spanish) Knowledge of schemes’ fraud and chargeback regulations Previous experience working with fraud management tools Ability to handle stressful situations Analytical and solving skills Pro-active and result-orientated Team player with excellent communication skills Creative thinking and problem-solving skills Ability to manipulate data and form opinions SQL knowledge Skills we’d like:• User of online and mobile payments• Excellent Knowledge of Microsoft Office (especially professional knowledge of Excel and Power BI) Perks & BenefitsAt Worldline you’ll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also: Private medical & life insuranceMyBenefit PlatformHoliday allowanceMeal allowanceSemi-annual bonusGlasses/lenses reimbursement

About the job

Fraud Risk Monitoring ManagerThis is WorldlineWarsaw, We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.
The OpportunityAre you fluent in English and preferably another European language, and do you have experience in scheme fraud and chargeback regulations? Then read on and apply! Within the role, the Fraud Risk Manager coordinates merchant information requests and rule changes for all Worldwide merchants focusing on Europe, the Middle East, and Africa). The Fraud Monitoring Manager also drives investigative activities in response to acquirers, schemes, and the Police, regarding fraud-related investigations. Ideally, you have 5 years of experience in managing fraud risk and control within a financial/payment environment. You’re our dream candidate if that’s within e-commerce as well! Working with SQL is something you have done before and you’re comfortable representing our company to external people on risk management topics. We prefer someone who can work 5 days a week, sometimes outside regular business hours. Day-to-Day Responsibilities You are part of the Fraud Risk Team – this team conducts monitoring of Worldwide merchants using in-house and third-party systems to reduce fraud losses and fines resulting from inadequate fraud risk management. Within this team you will maintain the fraud risk early warning program using the Intensive Chargeback Elimination program, chargeback and refund data, and assist merchants to mitigate losses and acquire bank/scheme sanctions. You will use data analytics to assess the effectiveness of fraud prevention rules used to screen in-flight payments to optimize fraud prevention, and minimizing revenue loss attributable to false positives. You’ll also provide input to stakeholders on possible transaction risk management threats. This includes merchant chargeback problems, breaches of merchant monthly volume limits, or changes in merchant business practices that may warrant further investigation and will conduct analysis to help merchants combat fraud effectively.Here’s a short overview of the things you will work on: Management of merchant fraud (fraud against Worldwide) Management of customer fraud against Worldwide merchants Conduct analysis and early warning of merchants at risk of entering chargeback monitoring programs Suggest rules and Implement changes for Worldwide merchants Management and control of all fraud types and all products Compile fraud management (monitoring) analytical products (management information, Key Performance Indicators, Key Risk Indicators, risk heat maps, dashboard, and portfolio risk reports) Reduce financial risk by early warning of limit breaches and other early warning signalsProviding an overview of fraud management systems of Worldwide for prospective and existing merchants You are assigned to a merchant portfolio and you are responsible for boarding and setting up Worldwide fraud solutions for your merchants as well as monitoring and continuous performance improvements of those in your portfolio. While working independently, you work together in a team and support each other when needed. You are also the single point of contact with schemes and banks on fraud-related inquiries. Who Are We Looking ForWe look for big thinkers. People who can drive positive change, step up, and show what’s next – people with passion, a can-do attitude, and a hunger to learn and grow. In practice, this means: Speaking fluent English (any other European language is an asset, preferred German, French or Spanish) Knowledge of schemes’ fraud and chargeback regulations Previous experience working with fraud management tools Ability to handle stressful situations Analytical and solving skills Pro-active and result-orientated Team player with excellent communication skills Creative thinking and problem-solving skills Ability to manipulate data and form opinions SQL knowledge Skills we’d like:• User of online and mobile payments• Excellent Knowledge of Microsoft Office (especially professional knowledge of Excel and Power BI) Perks & BenefitsAt Worldline you’ll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also: Private medical & life insuranceMyBenefit PlatformHoliday allowanceMeal allowanceSemi-annual bonusGlasses/lenses reimbursement

About the job

Fraud Risk Monitoring ManagerThis is WorldlineWarsaw, We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.
The OpportunityAre you fluent in English and preferably another European language, and do you have experience in scheme fraud and chargeback regulations? Then read on and apply! Within the role, the Fraud Risk Manager coordinates merchant information requests and rule changes for all Worldwide merchants focusing on Europe, the Middle East, and Africa). The Fraud Monitoring Manager also drives investigative activities in response to acquirers, schemes, and the Police, regarding fraud-related investigations. Ideally, you have 5 years of experience in managing fraud risk and control within a financial/payment environment. You’re our dream candidate if that’s within e-commerce as well! Working with SQL is something you have done before and you’re comfortable representing our company to external people on risk management topics. We prefer someone who can work 5 days a week, sometimes outside regular business hours. Day-to-Day Responsibilities You are part of the Fraud Risk Team – this team conducts monitoring of Worldwide merchants using in-house and third-party systems to reduce fraud losses and fines resulting from inadequate fraud risk management. Within this team you will maintain the fraud risk early warning program using the Intensive Chargeback Elimination program, chargeback and refund data, and assist merchants to mitigate losses and acquire bank/scheme sanctions. You will use data analytics to assess the effectiveness of fraud prevention rules used to screen in-flight payments to optimize fraud prevention, and minimizing revenue loss attributable to false positives. You’ll also provide input to stakeholders on possible transaction risk management threats. This includes merchant chargeback problems, breaches of merchant monthly volume limits, or changes in merchant business practices that may warrant further investigation and will conduct analysis to help merchants combat fraud effectively.Here’s a short overview of the things you will work on: Management of merchant fraud (fraud against Worldwide) Management of customer fraud against Worldwide merchants Conduct analysis and early warning of merchants at risk of entering chargeback monitoring programs Suggest rules and Implement changes for Worldwide merchants Management and control of all fraud types and all products Compile fraud management (monitoring) analytical products (management information, Key Performance Indicators, Key Risk Indicators, risk heat maps, dashboard, and portfolio risk reports) Reduce financial risk by early warning of limit breaches and other early warning signalsProviding an overview of fraud management systems of Worldwide for prospective and existing merchants You are assigned to a merchant portfolio and you are responsible for boarding and setting up Worldwide fraud solutions for your merchants as well as monitoring and continuous performance improvements of those in your portfolio. While working independently, you work together in a team and support each other when needed. You are also the single point of contact with schemes and banks on fraud-related inquiries. Who Are We Looking ForWe look for big thinkers. People who can drive positive change, step up, and show what’s next – people with passion, a can-do attitude, and a hunger to learn and grow. In practice, this means: Speaking fluent English (any other European language is an asset, preferred German, French or Spanish) Knowledge of schemes’ fraud and chargeback regulations Previous experience working with fraud management tools Ability to handle stressful situations Analytical and solving skills Pro-active and result-orientated Team player with excellent communication skills Creative thinking and problem-solving skills Ability to manipulate data and form opinions SQL knowledge Skills we’d like:• User of online and mobile payments• Excellent Knowledge of Microsoft Office (especially professional knowledge of Excel and Power BI) Perks & BenefitsAt Worldline you’ll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also: Private medical & life insuranceMyBenefit PlatformHoliday allowanceMeal allowanceSemi-annual bonusGlasses/lenses reimbursement

About the job

Fraud Risk Monitoring ManagerThis is WorldlineWarsaw, We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.
The OpportunityAre you fluent in English and preferably another European language, and do you have experience in scheme fraud and chargeback regulations? Then read on and apply! Within the role, the Fraud Risk Manager coordinates merchant information requests and rule changes for all Worldwide merchants focusing on Europe, the Middle East, and Africa). The Fraud Monitoring Manager also drives investigative activities in response to acquirers, schemes, and the Police, regarding fraud-related investigations. Ideally, you have 5 years of experience in managing fraud risk and control within a financial/payment environment. You’re our dream candidate if that’s within e-commerce as well! Working with SQL is something you have done before and you’re comfortable representing our company to external people on risk management topics. We prefer someone who can work 5 days a week, sometimes outside regular business hours. Day-to-Day Responsibilities You are part of the Fraud Risk Team – this team conducts monitoring of Worldwide merchants using in-house and third-party systems to reduce fraud losses and fines resulting from inadequate fraud risk management. Within this team you will maintain the fraud risk early warning program using the Intensive Chargeback Elimination program, chargeback and refund data, and assist merchants to mitigate losses and acquire bank/scheme sanctions. You will use data analytics to assess the effectiveness of fraud prevention rules used to screen in-flight payments to optimize fraud prevention, and minimizing revenue loss attributable to false positives. You’ll also provide input to stakeholders on possible transaction risk management threats. This includes merchant chargeback problems, breaches of merchant monthly volume limits, or changes in merchant business practices that may warrant further investigation and will conduct analysis to help merchants combat fraud effectively.Here’s a short overview of the things you will work on: Management of merchant fraud (fraud against Worldwide) Management of customer fraud against Worldwide merchants Conduct analysis and early warning of merchants at risk of entering chargeback monitoring programs Suggest rules and Implement changes for Worldwide merchants Management and control of all fraud types and all products Compile fraud management (monitoring) analytical products (management information, Key Performance Indicators, Key Risk Indicators, risk heat maps, dashboard, and portfolio risk reports) Reduce financial risk by early warning of limit breaches and other early warning signalsProviding an overview of fraud management systems of Worldwide for prospective and existing merchants You are assigned to a merchant portfolio and you are responsible for boarding and setting up Worldwide fraud solutions for your merchants as well as monitoring and continuous performance improvements of those in your portfolio. While working independently, you work together in a team and support each other when needed. You are also the single point of contact with schemes and banks on fraud-related inquiries. Who Are We Looking ForWe look for big thinkers. People who can drive positive change, step up, and show what’s next – people with passion, a can-do attitude, and a hunger to learn and grow. In practice, this means: Speaking fluent English (any other European language is an asset, preferred German, French or Spanish) Knowledge of schemes’ fraud and chargeback regulations Previous experience working with fraud management tools Ability to handle stressful situations Analytical and solving skills Pro-active and result-orientated Team player with excellent communication skills Creative thinking and problem-solving skills Ability to manipulate data and form opinions SQL knowledge Skills we’d like:• User of online and mobile payments• Excellent Knowledge of Microsoft Office (especially professional knowledge of Excel and Power BI) Perks & BenefitsAt Worldline you’ll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also: Private medical & life insuranceMyBenefit PlatformHoliday allowanceMeal allowanceSemi-annual bonusGlasses/lenses reimbursement

Worldline

Warsaw Metropolitan Area

Visit Company Website

Worldline

Warsaw Metropolitan Area

Visit Company Website

Worldline

Warsaw Metropolitan Area

Visit Company Website

Worldline

Warsaw Metropolitan Area

Visit Company Website

About Company

We are Worldline. We help businesses of all shapes and sizes to accelerate their growth journey – quickly, simply, and securely. With advanced payments technology, local expertise and solutions customised for hundreds of markets and industries, Worldline powers the growth of over one million businesses around the world.

Total Employees

14,083

Company 2-Year Growth

0%

Median Employee Tenure

3.6 years

Because no one goes to school
for fighting fraud.