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Job Description
TransferGo is seeking a Senior Fraud Risk Analyst to join their Compliance Team in Kraków, Poland. This role is crucial for protecting the platform from fraudulent activities by employing advanced analytical tools and strategies. The Senior Fraud Risk Analyst will contribute to maintaining a secure and compliant financial environment, which is key to TransferGo's continued success.
Responsibilities include:
- Designing, implementing, and executing controls and monitoring systems to detect suspicious activities.
- Monitoring fraudulent activities and assessing the effectiveness of existing controls.
- Providing guidance on fraud-related aspects to the team.
- Leading investigations into suspected fraudulent activities.
- Providing regular reports on fraud risk metrics and trends.
Requirements:
- Proven experience (3+ years) in fraud risk, compliance, or related roles in the payments area.
- Strong understanding of digital fraud detection techniques and industry best practices.
- Proficiency in data analysis tools and techniques.
- Strong problem-solving skills and attention to detail.
- Ability to work under pressure and adapt to changing priorities.
- Experience with spreadsheet tools, Tableau, and proficiency in any querying language (such as SQL).
- Experience in rules creation, rules engine management.
- Proficiency in English
TransferGo offers:
- A competitive rewards package.
- Generous holiday allowance (based on tenure).
- Competitive healthcare insurance / wellbeing package (based on your location).
- An annual training budget of €1,000 to spend on your growth.
- Hybrid working style with regular in-person connections.
