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...

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 .... 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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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...