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- 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...Предложенные
Полный рабочий день
...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...ПредложенныеПолная занятостьУдаленная- ...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...ПредложенныеУдаленнаяОфициальное трудоустройство
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- ...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...ПредложенныеУдалённая работа
- ...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...ПредложенныеУдалённая работаПолная занятостьГибкий графикНочная смена
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- ...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...ПредложенныеУдалённая работаПолная занятость
- ...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...ПредложенныеУдалённая работаПолная занятость
- ...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...ПредложенныеУдалённая работа
- ...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...ПредложенныеУдалённая работа
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- ...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...ПредложенныеУдалённая работаПолная занятость
- .... 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...ПредложенныеУдалённая работаПолная занятостьГибкий график
- ...optimization → attribution → reporting. Improve operational efficiency. Automate routine processes, ensure conversion deduplication, anti-fraud protection, and brand safety. Drive performance. Launch and scale campaigns focused on achieving target CAC/CPA/FTD/LTV metrics...ПредложенныеУдалённая работаПолная занятость
- ...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...Удалённая работа
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- ...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...Удалённая работаПолная занятостьГибкий график
- ...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...Удалённая работа
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- ...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...УдаленнаяГибкий график
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1 000 $
...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...Удалённая работа- ...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...Удалённая работаПолная занятостьГибкий графи к
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- ...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...Удалённая работаПолная занятость
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- ...~ 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...Удалённая работаОфициальное трудоустройство
Работа Fraud Украина
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