Fraud Prevention Consultant

Job description

Shape the Future of Payments with Nexi in 2026 Envision a world where every transaction feels effortless, safe, and connected. At Nexi, we’re leading this transformation, building tools and solutions that redefine how the world pays. By joining us, you’ll play a part in creating the next generation of digital payments in an innovative, supportive, and international environment. Why This Role Is Right for You As a Fraud Prevention Consultant , you’ll join a collaborative and forward-thinking team based in Kraków. About Your Future Role: Identifying of several types of fraud attacks - skimming of ATM device, skimming of POS device, lost, stolen cards misusage, counterfeit cards, MO/TO transactions fraud. What Makes You a Great Fit - Management of fraud prevention services and configuration of the rules (set up, analyses and modification), - 24/7/365 Issuing and Acquiring comprehensive Fraud monitoring service for CE clients, - Management of various fraud monitoring black and white lists, - Transactions monitoring, analyses and decision making, - Cooperation with Banks, Partners and Local authorities fraud related cases resolving and trends analysis, - Statistical analysis of register...