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Fraud Analyst
Fraud Analyst-March 2024
Warsaw
Mar 28, 2026
About Fraud Analyst

  A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and success. Elavon is part of the U.S. Bank family, a diverse workplace, where we celebrate the individuality of each member of our global team.

  Job Description

  Location: Warsaw

  Working model: Hybrid

  As a Fraud Analyst you will:

  Monitor account activity to identify fraudulent financial transactions and violations,

  Secure accounts to prevent losses,

  Work with internal departments to validate that charges are authorized,

  Work with Merchants to resolve customer service issues or fraudulent activity,

  Maintain Merchant processing statistics and records,

  Work shift pattern (8am-8pm)

  Experience & Qualifications required:

  Excellent English (C1),

  Relevant work experience,

  Ability to interpret technical and administrative instructions,

  Experience with loss mitigation,

  Proficient computer navigation skills using a variety of software packages including Microsoft Office applications,

  Well-developed ability to identify and interpret data and resolve exceptions,

  Ability to resolve complex problems with minimal guidance,

  What we offer:

  Full-time position, employment agreement,

  Excellent package including complex medical care, group insurance, Multisport card, language classes,

  Highly professional, multicultural environment and high standards of work,

  Professional training, opportunity to develop a career path in organizational structures, support in career planning,

  Work in a dynamic team with a supportive inclusive culture and strong values,

  Good atmosphere at work and comfortable working environment.

  Flexible hybrid/remote working model following successful onboarding period

  If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants (https://careers.usbank.com/global/en/disability-accommodations-for-applicants) .

  Learn how the way we work at U.S. Bank (https://assets.phenompeople.com/CareerConnectResources/prod/UBNAGLOBAL/documents/Thewaywework-1666895142717.pdf) drives meaningful relationships with our customers and collaboration across the company.

  Benefits :

  We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.

  This is an Elavon posting. Elavon is a part of the U.S. Bank family.

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