Fraud Risk Manager
at Worldline
Warszawa, mazowieckie, Poland -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 18 Feb, 2025 | Not Specified | 18 Nov, 2024 | N/A | Childbirth,Color | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
THIS IS WORLDLINE
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.
Responsibilities:
- Management of merchant fraud (fraud against Worldline)
- Management of customer fraud against Worldline merchants
- Conducting analysis and early warning of merchants at risk of entering chargeback monitoring programs
- Suggesting rules and implementing changes for Worldline merchants
- Management and control of all fraud types and all products
- Compiling fraud management (monitoring) analytical products (management information, Key Performance Indicators, Key Risk Indicators, risk heat maps, dashboard, and portfolio risk reports)
- Reducing financial risk by early warning of limit breaches and other early warning signals
- Providing an overview on fraud management systems of Worldline for prospect and existing merchants
- As a senior team member, you will have to provide training and coaching other team members
- You will also be a back-up for the Head of Fraud team regarding fraud development
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
IT Software - Other
Finance
Graduate
Proficient
1
Warszawa, mazowieckie, Poland