Senior Consultant Payments Risk & Fraud

Primaris Services is a company with over 250 experts and 15 years of experience in the IT industry in Poland and abroad. They execute complex projects in various sectors, including banking, insurance, healthcare, robotics, energy, and media, serving over 40 active clients. Their activities cover building systems from scratch, development and maintenance, product implementations, team allocations, and providing single experts to client structures. They are also a gold partner of UiPath in Robotic Process Automation, building robots and selling licenses to clients.

• Minimum 10-12 years of experience in electronic payments or banking.
• Experience with real-time payment systems.
• Knowledge of payment fraud types (cards, transfers, real-time payments).
• Knowledge of cybersecurity standards and tools including ISO 27001, NIST, SIEM, IDS/IPS.
• Experience in client contacts and project management.
• Fluent English (minimum B2+/C1).

Nice to have:

• Certifications such as CISSP, CISM, or CEH.

• Support development and implementation of risk management and payment security solutions in real time payments.
• Collaborate with financial institutions on designing, implementing, and optimizing risk management strategies.
• Monitor transactions and develop fraud control mechanisms.
• Analyze trends in payment fraud and identify client needs.
• Support development of security products.

Work mode is hybrid with agreed project meetings 3 days per week in Warsaw. The cooperation process and onboarding are conducted remotely.