6 analysts jobs in Poznań

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000 + merchants and millions of consumers. As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here About the role: Fraud Analyst will be responsible for monitoring transactions in EMEA regions against any money-related risks in order to keep high-level of security for every part of transactions. Responsibilites: Monitoring of web shop’s transactions to detect suspicious fraud activity; Basic analysis of web shops to detect suspicious or...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000 + merchants and millions of consumers. As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here About The Role: We are looking for a Senior AML & Risk Analyst who will be responsible for onboarding and reverification of PayU Merchants in the EMEA region, as well as the post sales process (adding new products, data update, additional configurations). The scope of Team activities is based on the Know Your Customer (KYC) procedures and...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000 + merchants and millions of consumers. As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here About The Role: Join PayU as a Junior AML & Risk Analyst. We are looking for a person, who will be a great support for the Team in operational tasks. Excited yet? Continue reading to find out more about the role! You will be responsible for: Great analytical skills and attention to details, Knowledge from AML/CDD/FinCrime would be...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000 + merchants and millions of consumers. As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here As a Senior AML/KYC Quality Control Specialist, you will focus on reviewing completed AML/KYC records to assure that all required standards are met. Strong attention to detail and analytical skills are required for this position to provide proper analysis and recommendations on how-to-keep quality at the requested level. Senior AML/KYC Quality Control...

Support sales teams by handling administrative tasks, analyzing market and competitor data, resolving minor key merchant queries, preparing documents, and assisting with RFPs and RFIs to allow them to focus on hunting and farming. Responsibilities And Key Activities Big merchant onboarding process support (gathering documents do KYC/AML, following and pushing internal processes) RFPs and RFIs support with collecting all necessary documents, consents, etc. to prepare offer Supporting contract negotiation with big merchants Initial trainings for new big merchants to support them with new PSP Building educational database for Sales Market and competitors analysis (trends, new products, features, strategies etc.) Facilitating Risk-DS merchants verification processes Trainings for new sales commers Collecting data and other materials for QBRs and meeting with big merchants Qualifications And Experience Sales Experience: 3+ years of experience in direct B2B sales...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000 + merchants and millions of consumers. As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here The Head of Financial Settlements will lead and manage the financial settlement operations across multiple regions, ensuring accuracy, compliance, and efficiency in financial transactions with merchants, payment service providers, and financial institutions. This role is crucial in overseeing settlement processes, optimizing reconciliation...