Робота Fraud Україна

11 листопада 2025 Fraud Analyst Варшава (Польща) UnityFinance is an international payment service provider that helps businesses accept online payments from around the world. Today, UnityFinance is: — Access to contributors from more than 150 countries... 

 ...requests Analysis: Uses Business Intelligence tools to continually highlight client return on investment aligning acceptance and fraud KPIs with Risk Solution Services objectives Efficiently adheres to clients contractual reporting requirements Contributes to... 

 ...азартних ігор. У 2025 ми активно масштабуємо і проєкти, і дрім тім. Тому для підсилення Product департаменту шукаємо  Senior Anti-fraud Specialist. ✅  Твої майбутні задачі: здійснення перевірок вхідного трафіку на продукти; постійна співпраця з маркетинговим... 

Що потрібно робити: Розробка нових та підтримка існуючих процесів протидії шахрайству Аналіз звернення клієнтів з питань шахрайства Участь у підготовці аналітичних звітів з питань шахрайства Розбір кейсів шахрайства та пошук рішень щодо усунення причин Підготовка...

 ...We’re looking for a proactive, business-minded Go Engineer to join the team building products that help our customers cut down on fraud-related risks. You’ll get to work on our brand new Representment product — saving our merchants hundreds of thousands of dollars... 

 ...employed by MWDN: Security first. We vet our clients to eliminate risks, ensuring reliability and timely payments for your hard work—no fraud or unforeseen events here! Career support. If a match isn’t right, we’re here for you. We actively assist our employees in finding... 

 ...investigations, root-cause analyses, and rapid data insights that support decision-making across credit underwriting, collections, and fraud prevention. This is an investigative and high-impact position, ideal for professionals who excel at bringing clarity during... 

 ...that process billions of records per day Own services and infrastructure for request enrichment, data exports, campaign analytics, fraud detection, and more — some handling hundreds of thousands of requests per second with strict low-latency SLAs Build end-to-end... 

 ...We’re looking for a proactive, business-minded Go Engineer to join the team building products that help our customers cut down on fraud-related risks. You’ll get to work on our brand new Representment product — saving our merchants hundreds of thousands of dollars... 

 ...A worldwide anti-phishing company introduces an AI-powered Email security platform that provides an innovative solution to prevent fraud and email attacks. With the help of the Israel Defence Forces and a top incubator program, this award-winning platform helps prevent... 

 ...Nice to have Experience with OCR tools; Familiarity with Ansible, Kubernetes, Prometheus; Interest in security, risk, or fraud-related systems. We offer*: Flexible working format — remote, office-based or flexible A competitive salary and good compensation... 

 ...orchestration player — it’s the financial infrastructure for modern Internet businesses. From subscriptions to chargeback management, fraud prevention, and indirect tax — we’ve got it covered. Massive growth opportunity. Solidgate is scaling rapidly — this role will... 

 ...orchestration player — it’s the financial infrastructure for modern Internet businesses. From subscriptions to chargeback management, fraud prevention, and indirect tax — we’ve got it covered. Part of  Endeavor — a global community of the world’s most impactful... 

 ...transaction histories, and audit tools Implement AG-Grid/table-heavy UIs with sorting, filtering, and export Support tools for fraud, sweepstake configuration, campaigns, promo settings Implement roles/permissions UI flows and secure access control... 

 ...employed by MWDN: Security first. We vet our clients to eliminate risks, ensuring reliability and timely payments for your hard work—no fraud or unforeseen events here! Career support. If a match isn’t right, we’re here for you. We actively assist our employees in finding... 

 ...to find improvement opportunities. Work with risk-related metrics and contribute to strategies for reducing payment failures and fraud. Generate ideas to optimize operational expenses related to payment processing. Formulate hypotheses to increase payment success... 

 ...computer vision solutions used in production across numerous customer locations. You will work on object detection, inventory tracking, fraud prevention, and product recognition. Models are deployed on edge devices and must be optimized for constrained hardware. Tech... 

 ...APIs, libraries, and integration frameworks Experience with ad integrations, analytics pipelines, consent management (TCF/GPP), and fraud detection Experience with Prebid ecosystem Understanding of privacy-driven architectures and GDPR/CCPA compliance principles... 

 ...building your own team along the way. Tech that empowers. Redshift, Tableau, and our in-house Python-based monitoring and anti-fraud systems — built for performance and scale. Collaborative environment. A smart, curious team tackling complex fintech challenges... 

 ...and business activity risk indicators Monitor partner activity on an ongoing basis to detect suspicious transactions, potential fraud, or other anomalies within the ad-serving ecosystem Maintain and update KYC/AML databases and records, ensuring all documentation... 

 ...orchestration player — it’s the financial infrastructure for modern Internet businesses. From subscriptions to chargeback management, fraud prevention, and indirect tax — we’ve got it covered. Massive growth opportunity. Solidgate is scaling rapidly — this role will... 

 ...Основні домени — це Healthcare, Remote fitness, Mental care, Delivery (delivery app), Education (SaaS), Messaging app, Security (Anti-fraud). Тезисно про нас: — на ринку вже 12 років; — офіси знаходяться в Дніпрі, Києві та Відні; — зараз нас понад 90 крутих... 

 ...Experience with documentation: technical configs, integration requirements, provider settings. Understanding of PCI, KYC/AML basics, fraud indicators, and provider SLAs. Experience in project and vendor management: integrations, negotiations, ongoing support,... 

 ...required; spoken English is a plus). Nice-to-have: Experience in MarTech ecosystems , including tracking, attribution, anti-fraud tools, quizzes, paywalls, and related technologies. Background in performance marketing (UA, Facebook, TikTok, Snap, Google),... 

 ...APIs Developing microservices to evolve our architecture Perfecting systems that our business depends on, like risk management, fraud detection, and payment processing Focusing on greenfield development and improvement of existing systems What you’ll need ~... 

 ...orchestration player — it’s the financial infrastructure for modern Internet businesses. From subscriptions to chargeback management, fraud prevention, and indirect tax — we’ve got it covered. Massive growth opportunity. Solidgate is scaling rapidly — this role will... 

 ...установи (еквайринг, перекази, партнери); Моніторингом операційних, шахрайських, фінансових та ІТ-ризиків; Впровадженням anti-fraud політик і механізмів моніторингу транзакцій; Аналізом поведінки мерчантів, виявленням аномалій, запобіганням схемам відмивання коштів... 

 ...Role We are looking for a  Customer Support and Payment agent to join our SweepLuxe team, specializing in customer support, risk, fraud, and payments. This role focuses on assisting players, resolving inquiries, managing payments, and ensuring a seamless gaming... 

 ...integrations and postbacks. Comparing and checking data accuracy (Appsflyer — affiliate system). Monitoring traffic quality, preventing fraud and “junk” installs. Prompt resolution of technical incidents (statistical discrepancies, tracking errors). Requirements... 

 ...locations. In this role, you will establish and oversee a centralized monitoring framework that ensures comprehensive oversight of credit, fraud, and collections risks. You will be responsible for continuously tracking portfolio performance, identifying early warning signals,...