Global Payments

Transaction Monitoring Specialist

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MidHybryda·WarszawaFull-time

#435055·Dodano dwa miesiące temu·1

Źródło: Global Payments

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Tech Stack / Keywords

fraud detectiontransaction monitoringfinancial sectorEnglish

Firma i stanowisko

eService is the market leader in payment card acceptance and electronic transaction settlement in Poland, and the largest provider of settlement technology services in Central and Eastern Europe. Operating for nearly 25 years, it offers omnichannel payment solutions for stationary, mobile, and online merchants, including POS terminals and payment gateways for e-commerce and m-commerce. eService supports cashless payments promotion for SMEs, local government units, and public institutions. It is part of Global Payments Inc. and PKO Bank Polski. Global Payments, based in Atlanta, Georgia, employs about 27,000 people worldwide and is a Fortune 500® and S&P 500 company with a global reach spanning North America, Europe, Asia-Pacific, and Latin America.

Wymagania

Minimum 2 years of experience in cashless transaction monitoring or fraud prevention in the financial sector.
Knowledge of fraud detection methods and transaction analysis processes.
Very good command of English enabling cooperation with international teams.
Analytical thinking and ability to make data-driven decisions.
Ability to work under time pressure and readiness to work from 6:00 to 14:00.

Obowiązki

Analyze alerts generated by transaction monitoring systems to identify potential fraud.
Verify the authenticity of suspicious transactions and clarify circumstances of fraud occurrences.
Monitor fraud trends and recommend actions to mitigate financial risk.
Collaborate with law enforcement and operational teams in an international environment.
Propose improvements to monitoring systems to increase effectiveness in detecting fraud.

Inne informacje

Global Payments Inc. is an equal opportunity employer providing equal employment opportunities without discrimination based on race, color, religion, sex, national origin, age, disability, veteran status, genetic information, or other protected bases by law.

Global Payments

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