Nexi

Fraud Monitoring Agent

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NieokreśloneHybryda·KRAKÓWFull-time

#439873·Dodano miesiąc temu·3

Źródło: Nexi

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Tech Stack / Keywords

MS OfficeWordExcelOutlookTeams

Firma i stanowisko

Nexi is one of Europe's leading payment companies, combining international scale with the dynamism of a fast-moving tech company. It employs over 9,000 colleagues across more than 25 countries and focuses on shaping the future of digital payments.

Wymagania

High school diploma or equivalent experience.
Proactive with initiative.
Strong communication skills.
Fluent English, both verbal and written.
Advanced skills in MS Office (Word, Excel, Outlook, Teams).

Bonus Skills:

Experience in the card payment industry (issuing and acquiring) is an advantage.

Obowiązki

Provide 24/7/365 fraud monitoring services for CE clients across issuing and acquiring activities.
Manage fraud prevention services and configure fraud monitoring rules, including setup, analysis, and modification.
Manage fraud monitoring blacklists and whitelists.
Monitor and analyse transactions to make fraud-related decisions.
Cooperate with Banks, Partners, and Local Authorities to resolve fraud cases and analyse trends.
Perform statistical analysis of fraud cases to identify trends and establish prevention measures.
Block and unblock cards and suspicious terminals (POS and eCommerce), including geo-blocking.
Identify various fraud types including ATM and POS skimming, misuse of lost or stolen cards, counterfeit card fraud, and MO/TO transaction fraud.

Benefity

Attractive salary and competitive benefits package.
Tech equipment including the latest technology.
Opportunity to join an international team collaborating across Europe.
Hands-on experience and structured training through PayTech University to accelerate career growth.

Nexi

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