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Merchant Monitoring Analyst

Payugpo

Poznań, Warsaw, Krakow, Poland Hybrid permanent

Credit Risk ModellingAnti-Money LaunderingFraud MonitoringAML RegulationsMerchant MonitoringSQLAnalytical SkillsInterpersonal CommunicationTeam CollaborationData Warehouse Reporting

Merchant Monitoring is a key part of our Operations team, focused on tracking the activity of PayU merchants across the EMEA region and keeping our portfolio safe. We work to identify and reduce risks...

April 29, 2026 View Details

Merchant Monitoring Analyst (copy)

Payugpo

Archived Poznań, Warsaw, Poland Hybrid permanent

Credit RiskAML RegulationsFraud DetectionInvestigationReportingSQLData WarehouseAnalytical SkillsCommunicationCollaboration

Merchant Monitoring is one of the basic pillars of the Operations Department responsible for reviewing current activity of PayU Merchants in the EMEA region, as well as the enhancing check and control...

February 18, 2026 View Details