Transaction Monitoring Specialist

We are looking for a compliance investigator with an analytical mindset, who likes to dig into details and is ready to go the extra mile in order to prevent fraudulent activities and mitigate financial losses. What you'll do Conduct manual case by case investigations in order to surface illegitimate and non compliant transactions as well as high risk activities (90% of workload) Work with high-impact and brand safety related issues in a responsible way by tailoring your approach to different scenarios Summarize findings from your investigations into trends and meaningful, timely actionable items and recommendations Gather knowledge about all kinds of fraud happening during Uber rides & eats orders and the methods the company is using to tackle them. Share findings with teams and relevant invested parties Work cross functionally within the Krakow office, with regional coordinators in EMEA What you'll need Experience in analytical and/or data-driven fraud/compliance investigation Extreme attention to detail and willingness to dig into the rabbit hole to understand the situation when standard methods and procedures do not produce results Advanced written and spoken English Very good written communication skills SQL knowledge is a plus, but not required What we offer: Base compensation + performance bonus Private medical plan (covered by the company) Uber credits (monthly allowance to spend on food delivery and rides) Catered lunches and onsite snacks and drinks Additional training and courses (clear career path) Team building activities, company events Relocation package (if you need to relocate to Poland for this role) Friendly atmosphere, casual dress code