Работа Fraud Украина

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...

 ...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... 

 ...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... 

 ...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... 

 ...securely onboard customers by verifying identity documents, biometrics, and data across global sources. The platform solves problems of fraud, regulatory compliance, and manual onboarding inefficiencies by offering automated, scalable, and user-friendly verification... 

 ...Experience working with payment systems, understanding of payment gateways and processing systems Will be a plus: Experience in fraud monitoring and chargeback handling. Management of a P2P payment system. Setting up cascading and transaction routing in a... 

 ...stages. Drive product value. Promote Solidgate’s suite of solutions, including our Payment Gateway, Chargeback Prevention, Anti-Fraud, Subscriptions, and more. Be out there. Represent Solidgate at business conferences, events, and international trips as needed to... 

 ...unknown digital risks earlier. The team develops its CTI & Attack SaaS platform to prevent, detect, investigate, and remediate phishing, fraud, data leaks, and external vulnerabilities. Clients are more than 100 companies worldwide, including Fortune 500 leaders, in... 

 ...tests. Strong experience with KYC processes, identity verification workflows, and compliance requirements. Knowledge of anti-fraud systems, auto-verification solutions, and related KYC tools. We offer ~ Tax expenses coverage for private entrepreneurs in Ukraine... 

 ...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... 

 ...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. Massive growth opportunity. Solidgate is scaling rapidly — this role will... 

 .... Knowledge of billing request types, payment systems, chargebacks, and Visa/Mastercard requirements. Basic understanding of fraud and risk management in payments. Systematic and detail-oriented, able to explain complex issues clearly. Calm under pressure and... 

 ...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... 

 ...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. We hold financial licenses in key regions and are a direct Visa & Mastercard... 

 ...and other engineers, to build and evolve the game services, contributing to: Slot game engine development Microservices (e.g., fraud detection, release processes) R&D tasks around game mechanics, math packages, and new gameplay features Hypothesis testing and... 

 ...Use analytics and feedback to guide improvements and turn Support into a data-informed function; Collaborate with Product, Anti-Fraud, Dev, and Marketing teams to ensure seamless cross-team problem solving and insights exchange; Lead through clarity, trust, and accountability... 

 ...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... 

 ...join our client’s project and contribute to the development of a cutting-edge multi-platform SDK used for identity verification and fraud prevention. The project involves building innovative, secure, and high-performance mobile solutions that help global enterprises streamline... 

 ...NoSQL systems (MongoDB), Docker Responsibilities: Development and maintenance of a subsystem for traffic quality assessment and fraud detection Implementation of various tasks (query optimization, layout of settings and monitoring pages) Development of the main... 

 ...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... 

 ...model risk management (backtesting, stability). 2. Banking Use Cases (досвід хоча б з 2–3): Credit scoring / credit risk; Fraud detection (онлайн/near real-time); AML / KYC; Churn prediction, next-best-offer / next-best-action; Collections / стратегії... 

 ...Resource creation: Provide affiliates with marketing materials such as banners, text links, creatives, and promo codes. Compliance & fraud monitoring: Ensure program compliance with industry standards and identify suspicious or fraudulent activity. Reporting:... 

 ...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... 

 ...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... 

 ...Assist in integrating new PSPs and testing payment methods for functionality and efficiency. Monitor transactions for signs of fraud or unusual activity. Assist customer service teams in resolving payment-related and KYC-related inquiries and escalations. Provide... 

 ...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...