Anti-Fraud Assistant
Rzeszów, Polska
3 d. temu

Are you looking for an opportunity to work in rapidly growing startup that does meaningful work? Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential?

If so, we may be the business for you!

We're looking for Anti-Fraud Assistant to join our team in Kraków, Rzeszów or Warszawa. If you're looking for a challenging projects in a start-up environment with high autonomy and ownership this offer is for you!

Our goal is to make banking simple, like it should be. In ZEN we have a solution for business to save our clients' time, secure their transactions and give instant access to money anytime, anywhere.

Zero effort is our motto come find out why.

Responsibilities :

  • Identifying and monitoring potentially false or fraudulent order and / or threats; reacting appropriately in a timely manner.
  • Analyzing transactions and payments with a view to capture potential cases of fraud or loopholes.
  • Responsibility for making decisions based on scored transactions.
  • Perform in depth analysis of data obtained from the system.
  • Regular reporting and processing of statistics.
  • Close cooperation with supervisors and management.
  • Work at the employer's office at schedule, daily reporting of working time.
  • Participation in fraud prevention trainings and active participation in improvement / recalibration of the security system.
  • Caring on a good company image.
  • Requirements :

  • We do not require any experience in Fraud Prevenetion. We will support you and provide you training that will allow you to take the first steps in FP area.
  • Strong analytical skills and attention to detail.
  • Knowledge and experience with tools and techniques used to identify and prevent fraud.
  • Good team player-spirit.
  • Goal oriented approach.
  • Professional competences : constant, high performance, productivity and creativity.
  • Able to work under pressure and in fast-paced environment.
  • Ability to shift work.
  • Fluent English and Polish
  • What we offer :

  • Future career opportunities with international exposure
  • A supportive and diverse environment that allows our employees to thrive and learn.
  • Flexible working hours
  • Private medical healthcare
  • Motivizer card
  • Life insurance
  • Internal and external trainings
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