Transactional Fraud Risk Analyst

Gdańsk, pomorskie
Stała
Pełny etat

17 dni temu

About TF BankTF Bank is a fast-growing digital bank that combines consumer banking services and e-commerce solutions through its own innovative IT platform. Our technology allows us to scale quickly, adapt to new markets, and deliver simple, smart financial solutions to our customers. We focus on Credit Cards, E-commerce Solutions, and Consumer Lending, always targeting creditworthy individuals with transparent and flexible products. In addition, we offer deposit products in several markets.About the roleWe are seeking a seasoned Transactional Fraud Risk Analyst with deep expertise in payment products, regulatory frameworks, and card schemes’ requirements. In this role, you will be instrumental in shaping secure and user-friendly payment solutions for our Bank’s customers.Key Responsibilities

Analyze and recommend improvements to anti-fraud strategies and credit card policies, focusing on both transaction-level and client onboarding perspectives.
Collect and interpret data from internal systems and external sources to identify fraud trends and propose policy enhancements aligned with company goals and regulatory standards.
Stay current with evolving card scheme regulations and local authority recommendations.
Deliver actionable insights to stakeholders, supporting secure growth of the card business.
Collaborate across Risk, Product, and Operations teams, as well as with external service providers across various geographies.
Communicate complex analytical findings clearly to both technical and non-technical audiences through reports, presentations, and visualizations.

Qualifications & Skills

Bachelor’s degree in Mathematics, Statistics, Economics, Computer Science, or Engineering. Master’s degree preferred.
2–3 years of experience in fraud analysis, reporting, or card product management.
Background in financial institutions or payment processing companies.
Solid understanding of payment card environments and financial crime regulations.
Fluent in English, with strong cross-border collaboration skills.
Proficiency in SQL and Microsoft Office; experience with data visualization tools is a plus.
Passion for staying updated on fraud detection and prevention trends.
Strong analytical mindset with attention to detail and ability to draw actionable conclusions.
Excellent communication skills to translate complex data into clear insights.
Ability to thrive in a dynamic, international environment, managing multiple priorities effectively.

Apply today and be part of the TF Avarda Group journey!TF Bank is a digital bank offering consumer banking services and e-commerce solutions through a proprietary IT platform with a high degree of automation. The platform is designed for scalability and adaptability to different products, countries, currencies and digital banking solutions. TF Bank prioritises organic growth under controlled conditions and expansion is taking place in carefully selected segments and markets. Operations are conducted in the Nordics, the Baltics, Poland, Germany, Austria, Spain, Ireland, the Netherlands and Italy through subsidiary, branch, or cross-border banking with the support of the Swedish banking license.The business is divided into three segments: Credit Cards, Ecommerce Solutions and Consumer Lending. The target group for all services is creditworthy private individuals and the loan amounts are relatively small with short repayment terms. TF Bank also offers deposit products in several markets.

TF Bank

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