Rafał Toczek Email & Phone Number

Rzeszow, Pl

Rzeszów, Woj. Podkarpackie, Polska

- Ongoing monitoring of merchants' portfolio in terms of transaction risk, compliance of operating procedures and the requirements of payment organizations.- Verification of merchants' transactions, their behavior and patterns in order to identify possible fraud- Identification and monitoring of possible suspicious activities and threats.- Ongoing monitoring of merchant reputation, store content and negative news.- Verification of individual payment sectors in order to reduce the number of possible frauds.- Monitoring the level of reserves, transaction limits and credit risk on the merchant portfolio.- Contact with external institutions, merchants and partners if any irregularities are detected.- Processing assigned tasks and projects, proposing and implementing innovations.- Implementation of system improvements to identify and prevent fraud.- Close cooperation with the supervisor and management.

Rzeszów, Woj. Podkarpackie, Polska

- more than one year experience in working with transactions in real time- reacting to any threats, fraudlent activity, fraud patterns detected- good understading what morphing frauds, fraud rings etc.means and how to fight with them- investigating chargebacks in order to stops fraud patterns- knowledge of several security systems- good understanding different channels of money laundering in e-commerce- cooperation with AML department

Pow. Rzeszowski, Woj. Podkarpackie, Polska

- reacting to any threats, fraudlent activity, fraud patterns detected- investigating chargebacks in order to stops fraud patterns- knowledge of several security systems- good understanding different channels of money laundering in e-commerce

Magister Inżynier (Mgr Inż.), Informatyka, 4.5

Inżynier (Inż.), Mechatronika, Robotyka I Automatyka, 4