Informacje o stanowisku

Fraud Prevention Specialist - 12 months contract Job Description

This is Worldline:

At Worldline, our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling a cashless society.

We are looking for an organized, innovative, process-driven colleague to join our team. You will be responsible for ongoing monitoring of the client’s portfolio – fraud detection transaction monitoring and taking fraud prevention actions. We are looking for someone to work with us for approximately 12 months.

Day-to-day responsibilities:

• You handle daily operations in accordance with organizational procedures and the agreed SLA.
• You analyze documents received from the merchants and draw conclusions.
• You analyze merchant’s business activity and transactions from a fraud perspective on the basis of alerts.
• You process contract termination for merchants: prepare termination letters, collect signatures, issue relevant communication, archive letters.
• You block/unblock settlements and POS terminals.
• You handle requests from external partners and authorities (e.g., banks, issuers, third parties, police, etc.).
• You handle requests from internal stakeholders (e.g., sales department).
• You build business relations with merchants and salespersons.
• You take part in meetings of fraud prevention teams (fraud forums).

What we are looking for:

• 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.
• Bachelor’s degree.
• Attention to detail and analytical skills.
• Problem-solving attitude.
• Logical thinking and ability to learn.

Skills wed like you to have:

• Experience in working in acquiring business.
• Previous experience in the field of risk, AML, compliance, fraud.
• Previous cooperation/experience with card schemes.
• Ability to work with various computer systems/programs.

Perks & Benefits:

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:

• Be a part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.
• Work with inspiring colleagues and be empowered to learn, grow, and accelerate your career.
• Be able to sign up for private medical care.
• Be able to sign up for life insurance.
• Receive lunch and travel reimbursement.
• Earn attractive bonuses.

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 you’ll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on 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 18,000 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 (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.

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