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...

 ...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... 

 ...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... 

 ...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... 

 ...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. Part of  Endeavor — a global community of the world’s most impactful... 

 ...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... 

 ...research techniques. Maintain awareness of risk indicators across industries, regions, and product categories. Track evolving fraud methodologies and regulatory updates across the U.S., EU, UK, LATAM, and APAC. Support internal knowledge development, contribute... 

 ...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... 

 ...facing skills. Preferred experience in Fintech and/or Payments domains (e.g., payment processing, digital wallets, card issuing, fraud prevention, regulatory compliance, PCI DSS, KYC/AML). What’s in it for You Reveal great tech solutions Join the team of experts... 

 ...~ знання механік грального бізнесу (Slots, Live, Betting), типових моделей шахрайства (multi-accounting, bonus abuse, chargeback fraud, collusion тощо); ~ досвід роботи з інструментами antifraud, KYC (Seon, Covery, Sumsub etc.); ~ вміння аналізувати платіжні потоки... 

 ...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... 

 ...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... 

 ...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... 

 ...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:... 

 ...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... 

 ...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... 

 ...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... 

 ...leave things hanging; ~ At least Intermediate level of English. &##129500;‍♀️ WILL BE YOUR BOOST: Familiarity with anti-fraud basics or working with suspicious activity checks; Experience resolving issues related to payments, declined transactions, or refunds... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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...