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...

 ...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... 

 ...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... 

 .... 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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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 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... 

 ...campaign performance, optimize results, and negotiate traffic deals to maximize ROI. — Monitor affiliate activities for compliance and fraud, taking corrective actions to mitigate risks. — Ensure timely and accurate commission payouts to affiliates, maintaining... 

 ...Siebel, SalesForce, MS Dynamics etc.) ~ Knowledge of product discovery techniques ~ Understanding of payment security (SCA, fraud prevention) and operational processing constraints ~ Familiarity with ISO 20022, SWIFT standards, PSD2 and other payments/regulatory... 

 ...& traffic quality evaluation: — Ability to analyze and evaluate traffic quality using key metrics: CTR, CR, Retention, ROMI, LTV, fraud indicators. — Experience with mobile attribution. — Confident use of Adjust and AppsFlyer. Attribution mechanics: — Understanding... 

 ...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... 

 ...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... 

 ...including: ~&##128202; Labour Market Insights to map program skills to real job demand ~&##128269; Employer trust scoring & fraud detection integrated into onboarding flows ~&##129309; Skills-aware job—student matching using embeddings & similarity... 

 ...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... 

 ...hypotheses and product insights; prepare analytical reports for C-level and founders; detect risks, anomalies, and potential fraud behavior; collaborate closely with BI engineers, product, marketing, retention, monetization teams. &##128308; what you bring... 

 ...that you choose yourself; Processing requests in Slack from agents, VIP managers, and other teams quickly and masterfully; Anti-fraud chat and bank transfers monitoring (decode), processing of each request; Strict adherence to regulations; Reporting bugs and... 

 ...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...