Fraud Transaction Monitoring Specialist (Fintech)

TL;DR

Fraud Transaction Monitoring Specialist (Fintech): Monitoring and analyzing merchant transactions to detect and prevent fraudulent activity with an accent on KYC/AML compliance and risk assessment. Focus on analyzing business activity, processing contract terminations, and collaborating with internal and external stakeholders to ensure payment security.

Location: Hybrid (Warsaw, Poland)

Company

hirify.global is a global leader in payments technology, providing innovative solutions for businesses ranging from local shops to international banks.

What you will do

• Analyze merchant documents and business activity to identify potential fraud risks.
• Handle daily operations and fraud alerts in accordance with agreed SLAs.
• Manage the contract termination process, including preparing letters and archiving documentation.
• Block and unblock settlements and POS terminals based on risk analysis.
• Collaborate with external partners, such as banks and police, as well as internal stakeholders.
• Participate in fraud prevention forums and team meetings to improve security protocols.

Requirements

• English and Polish: Very good level required.
• Previous experience in KYC/AML, financial fraud prevention, cashless payments, or chargebacks.
• Bachelor's degree.
• Strong analytical skills and high attention to detail.
• Logical thinking and proficiency in working with various computer systems.

Nice to have

• Knowledge of German, French, or Italian.
• Previous experience in the field of risk, compliance, or card schemes.

Culture & Benefits

• Private medical and life insurance.
• Access to the MyBenefit Platform.
• Meal and public transportation allowances.
• Holiday allowance and annual bonus.
• Referral program and extensive training opportunities for career acceleration.