Fraud Transaction Monitoring Specialist
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Job Summary
Who we are
Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate their business we are committed to helping our people accelerate their careers. Together we shape the evolution.
At Worldline our technology addresses persistent challenges of the payment world. Weve established ourselves as a leading developer of creative software solutions for enabling a cashless society.
We have many hardworking and dedicated peers that would love for you to work with them. We are committed to continuous improvement. We always seek new and innovative ways to improve quality build excellent solutions and grow customer happiness. We are looking for an organized innovative process-driven colleague to join our team. You will be responsible for ongoing monitoring of the clients portfolio fraud and money laundering/terrorist financing detection transaction monitoring.
- You handle daily operations in accordance with organizational procedures and the agreed SLA
- You analyze documents received from the merchants and drawconclusions
- You analyze merchants business activity and transactions from fraud and AML/CTF perspective on the basis of alerts
- You process contract terminations for merchants: preparetermination letters collectsignatures issuerelevant communication archive letters
- You perform system-based actions that are crucial to ensuring the safety and security of our clients business
- You handle requests from external partners and authorities (e.g. Banks issuers third parties police etc.)
- You handle requests from internal stakeholders (e.g. Risk Management Sales departments etc.)
- You build business relations with merchants and salespersons
- You keep accurate records and log all work to ensure stakeholders have all necessary information available promptly
- English at a very good level knowledge of German/French/Italian would be an asset
- Polish at a good level
- Previous experience in KYC/AML and or in financial fraud prevention/detection or in cashless payments or chargebacks
- Bachelors degree
- Attention to detail and analytical skills
- Problem-solving attitude
- Logical thinking and ability to learn
- Experience in working in acquiring business
- Previous cooperation/experience with card schemes
- Ability to work with various computer systems/programs
At Worldline youll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that you will also:
- Private medical & life insurance
- MyBenefit Platform
- Holiday allowance
- Public transportation allowance
- Meal allowance
- Annual bonus.
We are proud to be an Equal Opportunity employer. We do not discriminate based upon race religion color national origin sex (including pregnancy childbirth or related medical conditions) sexual orientation gender identity gender expression age status as an individual with a disability or any applicable legally protected characteristics.
Pursuant to the Article 24 sec. 6 of the Act of 14 June 2024 on the protection of whistleblowers we inform you that Worldline Financial Services (Europe) S.A. a joint-stock company Branch in Poland (hereinafter referred to as Worldline) is governed by the Regulations on the receipt of internal reports and taking follow-up actions (hereinafter referred to as the Regulations).
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Shape the evolution
We are on an exciting journey towards the next frontiers of payments technology and we look for big thinkers people with passion can-do attitude and a hunger to learn and grow. Here youll work with ambitious colleagues from around the world take on unique challenges as a team and make a real impact on the society. With an empowering culture strong technology and extensive training opportunities we help you accelerate your career - wherever you decide to go. Join our global team of 18000 innovators and shape a tomorrow that is yours to own.
Learn more about life at Worldline at
We are proud to be an Equal Opportunity employer. We do not discriminate based upon race religion color national origin sex sexual orientation gender identity gender expression age status as an individual with a disability or any applicable legally protected characteristics.
Required Experience:
IC
About Company
Put the power of payment innovation to work with Worldline, Europe’s leading payment service provider.
