{"id":2898993,"url":"https://alion.io/job/moneygram-fraud-prevention-analyst","title":"Fraud Prevention Analyst","company":{"id":58683,"name":"MoneyGram","domain":"moneygram.com","url":"https://alion.io/company/moneygram","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Dayforce","truth_index":{"grade":"A","score":98,"open_postings":25,"ghost_share":0,"stale_share":0.08,"repost_share":0,"time_to_fill_p50_days":37,"computed_at":"2026-10-21T05:46:15Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":null,"work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Warsaw, Poland"],"countries":["PL"],"hiring_countries":["PL"],"hiring_countries_total":1,"salary":null,"salary_estimate":{"min_usd":17500,"max_usd":39000,"period":"year","method":"role_seniority_country_cell","sample_n":18},"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-10-14T22:00:00Z","employer_posted_date":"2026-10-20","last_verified_at":"2026-10-21T06:40:55Z","board_verified":true,"closed_at":null,"days_open":6,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":6},"description":"Job Summary\n\nThe Fraud Prevention Analyst is responsible for handling complex reviews of high risk digital money transfer transactions and other customer activity. The role is empowered to make risk based decisions in order to mitigate risk of loss for Moneygram as well as ensure the best possible experience for Consumers. . Incumbents in this role also prepare and make recommendation on procedure/process modifications based upon case handling experience.\n\nPrimary Responsibilities\nMakes decisions on consumer’s transactions based on profile/transaction details and other verification results.\nReviews other types of consumer’s activity for indicators of fraud including; identity theft, account take over, friendly fraud, consumer fraud, and other potential risks.\nDevelops and maintains deep understanding and knowledge of processes in an effort to resolve high risk cases and issues.\nProactively drives procedure changes based on fraud and scam analysis.\nPerforming other duties and/or special projects as required.\n\nEducation\nBA/BS in Business or related field, preferred or combination of education and experience.\n\nExperience \nMinimum 1-2 years’ professional experience.\n2 years increasing, progressively relevant experience.\n\nEssential Skills\nStrong customer focus with the ability to manage sensitive issues professionally\nStrong customer service orientation.\nPrevious experience making real time fraud avoidance decisions related to phishing, payments and identity authentication, highly preferred.\nFluent in both written and oral English.\nAwareness of MGO Post Sales Processes flows as well as knowledge of \nMGI transfer policies, processes and procedures.\nAbility to assess issues and provide direct initial advice or escalate to the appropriate contact.\nAbility to manage time appropriately, work efficiently and independently within a team oriented environment.\nAbility to conduct analysis/research and provide recommendations.\nStrong verbal and written communication skills with the ability to explain procedures and processes to internal or external customers as well as team members effectively.\nAbility to address issues with diplomacy and tact.\nSolid detail-oriented skills.\nAbility to respond to system issues and find alternative ways to minimize the impact to processes.\nMay be asked to work varying shifts as business needs dictate.\nAbility to work with sensitive data with professionalism and confidentiality.\nAdvanced knowledge of MS office applications (Word, Excel, etc.). \nWorking hours\n\nThis position requires to work in 24/7 rotational shifts with 3 typical shifts organised as such : 6 AM, 2 PM and 10 PM.","description_format":"text","description_chars":2639,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":true},"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":[],"hiring_locations":[{"name":"Poland","iso":"PL","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Fraud Detection","Blockchain & Crypto","Internet Services","Money Transfer & 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