Робота Fraud Україна

7 листопада 2025 Risk Management and Anti-Fraud Team Lead Київ, віддалено FAVBET — це Entertainment Tech компанія, створена в 1999 році. Ми розробляємо сервіси для беттінгу та ігор, спонсоруємо та розвиваємо спорт. Понад 25 років ми робимо гру видовищною.... 

24 жовтня 2025 Перша робота Junior Fraud Analyst віддалено We’re looking for a motivated and detail-oriented Junior Fraud Analyst to join our growing FinTech team. You’ll work closely with the team to monitor transactions, identify suspicious patterns,... 

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...

 ...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 with caching, rate limiting, and horizontal scaling. Develop real-time auction logic (WebSockets and API’s): bidding, anti-fraud, live updates, timers. Integrate external providers: Copart, IAAI, Mannheim, Carfax, payment gateways, currency APIs. Implement... 

 ...казино відповідно до бізнес-цілей. •Координація роботи всіх відділів: маркетинг, продукт, retention, CRM, VIP, support, payments,fraud, compliance, IT. •Формування KPI для операційних команд і контроль їх виконання. •Забезпечення узгодженості між департаментами... 

 ...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... 

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

 ...of trading platforms Manage risks associated with clients’ trading operations Assess user trading activity and implement anti-fraud measures Collaborate with other departments (customer support, IT, product team) to ensure efficient client interaction Conduct... 

 ...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... 

 ...Ensure all affiliate activities comply with company policies, partner program rules, and regulatory standards (compliance & anti-fraud). Collaborate with internal teams (CRM, product, analytics, legal) to align affiliate initiatives with overall marketing goals.... 

 ...building your own team along the way. Tech that empowers. Redshift, Tableau, and our in-house Python-based monitoring and anti-fraud systems — built for performance and scale. Collaborative environment. A smart, curious team tackling complex fintech challenges... 

 ...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... 

 ...locations. In this role, you will establish and oversee a centralized monitoring framework that ensures comprehensive oversight of credit, fraud, and collections risks. You will be responsible for continuously tracking portfolio performance, identifying early warning signals,... 

 ...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... 

 ...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... 

 ...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... 

 ...integrations and postbacks. Comparing and checking data accuracy (Appsflyer — affiliate system). Monitoring traffic quality, preventing fraud and “junk” installs. Prompt resolution of technical incidents (statistical discrepancies, tracking errors). Requirements... 

 ...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... 

 ...geography. Identify bottlenecks and build optimized cascades of payments. Monitor, report, and optimize key risk metrics (vamp rate, fraud rate, chargeback rate, dispute rate). Test hypotheses to improve conversion and reduce losses, run experiments and A/B tests with... 

 ...установи (еквайринг, перекази, партнери); Моніторингом операційних, шахрайських, фінансових та ІТ-ризиків; Впровадженням anti-fraud політик і механізмів моніторингу транзакцій; Аналізом поведінки мерчантів, виявленням аномалій, запобіганням схемам відмивання коштів... 

 ...Familiarity with fintech or online trading platforms, especially Forex/CFD mechanics. Experience in bonus abuse detection, anti-fraud logic design, and promo risk control. Understanding of user behavior analytics, BI dashboards basics (Tableau, Power BI, Amplitude... 

 ...that enhance model accuracy, interpretability, and robustness Build and evaluate machine learning models for anomaly detection, fraud identification, forecasting, and optimization Explore and prototype solutions using Python (Pandas, NumPy, Scikit-learn, PyTorch...