Wyniki wyszukiwania: 3059 ofert pracy
...analytical skills and takes decisions based on data and facts.
English level - B2
You'll get extra points for:
knowledge on Anti Fraud domain,
curious mindset for the underlying application architecture, relevant IT-landscape, and technologies,
solid...
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W godzinach popołudniowych
...Fraud Analyst
Miejsce pracy: Kraków
Your responsibilities
May act as first level of leadership to address analyst issues and develop... ...laws, regulations and guidance, including those related to Anti-Money Laundering and Know Your Customer (KYC), as well as adhering...
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...other.
Job Description
We are looking to hire resourceful analysts in Fraud team to investigate activity for all types of digital and... ...our customers are in the world.
To be a successful fraud analyst, you should have excellent investigative techniques, knowledge...
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Us Bank
Warszawa
9 godzin temuNowa
Wymagane, Oracle, Teradata, SQL, Python
Twój zakres obowiązków, analiza przyczyn nieautoryzowanych transakcji płatniczych i wyciąganie wniosków na dużych wolumenach danych, tworzenie i optymalizacja reguł antyfraudowych w systemach monitorujących transakcje w bankowości...
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Umowa o pracę
Ciekawy zawód
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Santander Bank Polska
Poznań
15 dni temu
...The AML Senior Analyst role is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective...
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Praca na pół etatu
Citigroup Inc.
Warszawa
3 dni temu
...efficiently.
WHO YOU ARE
Under the direct supervision of the Fraud Strategy & Operations Manager, you will play an important role... ...behavior and determine course of action
Recommend anti-fraud processes for changing transaction patterns and trends...
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Prepaid Expense Card Solutions, Inc.
Polska
4 dni temu
...with our customers, our communities, and each other.
Job Description
Location: Warsaw
Working model: Hybrid
As a Fraud Analyst you will:
Monitor account activity to identify fraudulent financial transactions and violations,
Secure accounts to...
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U.S. Bank
Warszawa
2 dni temu
...transactions for potential fraudulent activity, detect patterns of suspicious behavior, and develop strategies to prevent fraud. The Fraud Analyst will also need to provide detailed reports to relevant stakeholders, such as law enforcement, on suspected cases of fraud....
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AlphaPoint
Polska
22 godziny temu
...for all.
Marqeta is hiring for a Risk Analyst to join the Risk Operations Team. The analyst... ...financial loss to money laundering and fraud threat vectors via data analysis,... ...Your Manager
~ Kevin Simeoli - Director, Anti-Money Laundering Operations
Recruiter...
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Gotówka
Legalna praca
Marqeta, Inc.
Warszawa
4 dni temu
...basics
Your responsibilities:
Monitoring, evaluating of the fraud alerts
Analyzing data to identify fraud trends
Work within... ...For our cross-border operational team, we are looking for an Anti-Fraud Specialist.
If you are looking for an exciting opportunity...
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ING Bank N.V.
Katowice
3 dni temu
25000 - 30000 zł
Wymagania:
~Degree in CS or IT field
~3+ years of commercial experience as a Business Analyst
~Extensive knowledge of Retail Systems within a store environment
~Proficiency in Microsoft Suite and Jira
~Hands-on experience documenting requirements, developing test...
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Premium
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Umowa
Praca po godzinach
1 raz w tygodniu
...Koordynator ds. Fraudów
Miejsce pracy: Kraków
Twój zakres obowiązków
Identyfikacja zagrożeń , analiza danych i raportowanie podejrzanych aktywności, w tym podejrzanych transakcji czy prób dostępu do systemów
Śledzenie standardów branżowych oraz działań konkurencji...
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Pekao Direct
Kraków
1 dzień temu
...other.
Job Description
We are looking to hire resourceful analyst to investigate activity for all types of digital and electronic... ...anywhere our customers are in the world.
To be a successful Fraud Analyst Lead , you should have excellent investigative techniques...
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Us Bank
Warszawa
2 dni temu
...Mit unseren über 10 Millionen Bewertungen arbeiten wir tagtäglich daran, unsere Vision umzusetzen und Urlaub besser zu machen.
Als Fraud Detection Manager (m/w/d) gehört folgendes in deinen Aufgabenbereich:
Du verifizierst den eingegangenen User Generated Content (...
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TOMORROW FOCUS AG
Warszawa
3 dni temu
...Data Operations Analyst
Miejsce pracy: Poznań
Your responsibilities
Monitor the FTS dashboard for the Data Integration layer, ensure data feeds are meeting SLA's ensuring complete and timeous delivery of data
Ensure resolution of all data processing exceptions...
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Franklin Templeton Investments Poland Sp. z o.o.
Poznań
5 dni temu
...into the simplicity of a beautiful solution.
About the role
Revolut takes a unique approach to operations. Our highly skilled Fraud Support team handles the most challenging issues by delivering innovative solutions. If you're excited about solving complex problems...
Praca zdalna
Telepraca
Revolut Ltd
Kraków
2 dni temu
...systems, and processing large volumes of data in real time.
We are looking for Software Engineers to help us develop a best in class fraud prevention platform . We’re continuing to add industry-leading features to help our customers manage their traffic across our...
Praca zmianowa
Vonage
Polska
3 dni temu
...Fraud Risk Operations Manager page is loaded Fraud Risk Operations Manager
Apply locations Warsaw, Poland time type Full time posted on Posted 3 Days Ago job requisition id 2024-0009102 At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses...
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...Associate, Anti Money Laundering/Prevention/Know Your Client II
Associate, Anti Money... ...team member for the role of Junior Analyst, KYC/AML/Prevention to join our Corporate... ...required
Experience in KYC, AML , fraud prevention preferred. Needs strong communication...
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Umowa
Legalna praca
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...Associate, Anti Money Laundering/Prevention/KYC Representative I
Associate, Anti Money Laundering/Prevention/KYC Representative... ...about.
We’re seeking a future team member for the role of Senior Analyst in Anti-Money Laundering/Prevention/Know Your Customer to join...
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