Fraud Prevention Consultant at Nexi Career Site

Krakow, Lesser Poland Voivodeship, Poland -

Full Time

Start Date

Immediate

Expiry Date

08 Sep, 26

Salary

0.0

Posted On

10 Jun, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Prevention, Transaction Monitoring, Card Payment Industry, Statistical Analysis, Risk Management, English Fluency, MS Office, Fraud Trend Analysis, Issuing And Acquiring, Decision Making, Communication Skills, Geo-blocking

Industry

Financial Services

Description

Shape the Future of Payments with Nexi in 2026 Envision a world where every transaction feels effortless, safe, and connected. At Nexi, we’re leading this transformation, building tools and solutions that redefine how the world pays. By joining us, you’ll play a part in creating the next generation of digital payments in an innovative, supportive, and international environment. Why This Role Is Right for You As a Fraud Prevention Consultant, you’ll join a collaborative and forward-thinking team based in Kraków. About Your Future Role * Management of fraud prevention services and configuration of the rules (set up, analyses and modification), * 24/7/365 Issuing and Acquiring comprehensive Fraud monitoring service for CE clients, * Management of various fraud monitoring black and white lists, * Transactions monitoring, analyses and decision making, * Cooperation with Banks, Partners and Local authorities fraud related cases resolving and trends analysis, * Statistical analysis of registered fraud cases in order to identify current trends and establish new prevention measures, * Blocking/ unblocking of cards which are suspicious or part of fraud attack incl. geo-blocking Blocking suspicious terminals (POS + eComm), * Identifying of several types of fraud attacks - skimming of ATM device, skimming of POS device, lost, stolen cards misusage, counterfeit cards, MO/TO transactions fraud. What Makes You a Great Fit We’re looking for someone eager to make a difference. Here’s what we value: Essential Qualifications: * High school diploma or equivalent experience, * Person who is proactive and has initiative, * Experience in card payment industry (issuing and acquiring) is an advantage, * Communication skills, * English language - fluent (both verbal and written), * MS Office (Word, Excel, Outlook, Teams) – advanced, * We are particularly interested in candidates who are flexible and willing to work evening and weekend shifts as part of a dynamic schedule. Even if you don’t check every box, your unique potential and willingness to learn could set you apart. What’s in it for You? * Attractive salary and a competitive benefits package to reward your expertise and contributions, * Tech equipment: Get the tools you need to succeed, including the latest technology to support your work, * Join an international team: Collaborate with experts from across Europe and bring your ideas to life in a dynamic, global environment, * Grow and develop: Gain hands-on experience and structured training through our PayTech University, designed to accelerate your career and help you reach your full potential. Discover Life at Nexi We’re an international team of 10,000 people across 25 countries, united by shared ambition and a passion for innovation. Learn more about our culture, Values, and how we’re shaping the future of digital payments. Visit our Life at Nexi [https://www.nexigroup.com/en/people/life-at-nexi/overview/?utm_source=career-platform&utm_medium=job-openings&utm_content=standard.] page. Diversity and Inclusion at Nexi We are proud to be an equal opportunity employer: together, we succeed by embracing our differences and creating a future where everyone can thrive. Your Next Step Starts Here If this opportunity excites you, we’d love to hear your story. Submit your application today, and let’s shape the future of digital payments together!

Responsibilities

Manage fraud prevention services by configuring rules and monitoring transactions for CE clients on a 24/7/365 basis. Collaborate with banks and authorities to analyze fraud trends and implement prevention measures such as card and terminal blocking.