Rafal Bednarczyk

Rafal Bednarczyk Email and Phone Number

Risk Analyst @ Stealth Mode
Rafal Bednarczyk's Location
Ireland, Ireland
Rafal Bednarczyk's Contact Details

Rafal Bednarczyk work email

Rafal Bednarczyk personal email

n/a
About Rafal Bednarczyk

Over the past 10 years, at PayPal, I have been monitoring potential collusion in P2P areas, leveraging expertise to create and implement risk rules to minimise losses stemming from Balance/ACH/CHBKs, comprehensively reviewing buyers and sellers, encompassing small, medium, and large merchants. Prior to this, at Permanent TSB, I recommended tools and software for use in fraud detection, prevention and reporting. As a commercially astute and highly motivated professional I have repeatedly exceeded expectations throughout my career. I develop innovative strategies through detailed analysis to minimise risk, keeping ahead of trends through detailed researchI have hands-on experience with advanced tools such as SQL / BigQuery ,Tableau and Looker, allowing me to extract meaningful insights and drive informed decision-making processes.Additional Professional knowledge of :Pivot KronosPrologisticaWMFPDARC2Attack CaseLaser ( online transactions review )ZootMy qualifications :Diploma in Finance and AccountancyACCA – 4 levels coveredExperience in busy office ( over 5 years )Excellent interpersonal and communications skills

Rafal Bednarczyk's Current Company Details
Stealth Mode

Stealth Mode

View
Risk Analyst
Employees:
247
Rafal Bednarczyk Work Experience Details
  • Stealth Mode
    Risk Analyst
    Stealth Mode Oct 2024 - Present
    Ireland
    Risk Analyst
    View
  • Paypal
    Risk Analyst Paypal
    Paypal Jun 2013 - Apr 2024
    Monitored potential collusion in P2P areas, leveraging expertise to create and implement risk rules to minimise losses stemming from Balance/ACH/CHBKs, comprehensively reviewing buyers and sellers, encompassing small, medium, and large merchants.Analysed credit risk, and drove continuous improvement by recommending updates to credit risk models.Built a loss prevention dashboard to highlight valid and fraudulent orders, worked with stakeholders to assess risk associated with specific transactions, and evaluated portfolio insights and market data to refine risk strategies.Monitored fraud trends, to define and create risk rules and leveraged financial software to increase efficiency and accuracy.Developed dashboards to monitor loss trends caused by system issues, and also by high-velocity, low-amount transactions. Created active rules to mitigate trends, limiting 40k high-risk accounts, and significantly stabilising the financial situation.Received Spot Award (Sep 2023), Reward and Recognition Award (2016), and PayPal Fraud Spot Award (2015)
    View
  • Permanent Tsb
    Fraud Prevention Analyst
    Permanent Tsb Nov 2012 - Jun 2013
    Dublin
    Recommended software and tools for use in fraud detection, prevention and reporting.Discovered major instances of fraud, embezzlement and large balances due.Reviewed trends and identified 1000 accounts contributing most to financial drain, enabling implementation of limitations. Provided detailed trend data to Data Analytics, to enable development of targeted rules to prevent future occurrences.Significantly reduced and minimised losses, stabilizing the company's financial health.Monitoring cases and reports to identify trends.
    View
  • Ulster Bank
    Fraud Prevention Analyst
    Ulster Bank Jan 2012 - Nov 2012
    Tallaght
    Worked on manual verification, UV, fraud checks, cross codes, bank queries, and sorting / dispatch systems.
    View
  • Alpha Flight Services
    Process Control
    Alpha Flight Services Apr 2005 - Dec 2010
    Dublin Airport
    Provided periodical finance and activity reports to support the budgeting process, and handled invoicing and timekeeping data
    View

Rafal Bednarczyk Skills

Data Analysis Microsoft Excel Database Admin Kronos Wms Implementations Accurate Data Entry Database Administration Microsoft Office Prologistica System Fraud Fraud Detection Online Fraud Credit Card Fraud Management Financial Risk Customer Service Risk Management E Commerce Team Leadership Teamwork Finance Customer Relationship Management Customer Satisfaction

Rafal Bednarczyk Education Details

Frequently Asked Questions about Rafal Bednarczyk

What company does Rafal Bednarczyk work for?

Rafal Bednarczyk works for Stealth Mode

What is Rafal Bednarczyk's role at the current company?

Rafal Bednarczyk's current role is Risk Analyst.

What is Rafal Bednarczyk's email address?

Rafal Bednarczyk's email address is rb****@****pal.com

What schools did Rafal Bednarczyk attend?

Rafal Bednarczyk attended Ibat, University Of Economics In Poznan.

What are some of Rafal Bednarczyk's interests?

Rafal Bednarczyk has interest in Forex, Stock Market, Finance.

What skills is Rafal Bednarczyk known for?

Rafal Bednarczyk has skills like Data Analysis, Microsoft Excel, Database Admin, Kronos, Wms Implementations, Accurate Data Entry, Database Administration, Microsoft Office, Prologistica System, Fraud, Fraud Detection, Online Fraud.

Not the Rafal Bednarczyk you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.