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  Select...PolandNetherlandsCyprusSpain
• Resume/CV ✱
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• Current company

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Notice Period

• How soon are you available to start a new role?✱

Legal Work Authorization

• What is your current work authorization status for the country where you plan to be primarily based? Please specify the type of document/visa and its validity

English Language Proficiency

• Please select the level that most accurately describes your professional English communication skills (written and verbal)✱

  Select...C2 / Native or Bilingual (Total fluency, can lead complex strategic discussions with ease)C1 / Advanced (Professional fluency, can handle ambiguity and technical jargon)B2 / Upper Intermediate (Effective operational proficiency, can lead squad-level tasks)B1 / Intermediate (Basic professional communication)A1 - A2 / Beginner or Elementary (Basic greetings/short phrases)

Acquiring Fraud Investigator

• Do you have more than 2 years of experience working in a second line of defence fraud position or fraud strategy within a fast-paced financial institution?✱

  Select...YesNo
• Have you worked directly on acquiring-side fraud (i.e. merchant-facing, as opposed to purely issuing/cardholder-side)?✱

  • Yes, acquiring only
  • Yes, both acquiring and issuing
  • Issuing only
  • Neither — general payments/fraud risk
• Please describe your hands-on experience with chargeback/dispute mechanics and card scheme compliance (Visa/Mastercard monitoring programs, dispute ratio remediation, etc.). Please be specific about which schemes and what your responsibilities were.✱
• Have you been involved in designing, testing, tuning, or challenging fraud rules or ML-driven controls?✱

  • Yes — I designed/built controls (1st line ownership)
  • Yes — I independently reviewed/challenged controls built by others (2nd line oversight)
  • Yes — both
  • No direct experience, but adjacent exposure
  • No experience

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