Wyniki wyszukiwania: 3453 oferty pracy
...polegać Twoja praca?
Będziesz nadzorować pracę zespołu ekspertów zajmujących się kształtowaniem i realizowaniem procesu eliminacji fraudów
Odpowiesz za realizację celów i zadań Zespołu Antyfraudowego
Będziesz współpracować z innymi zespołami odpowiedzialnymi za...
Zasugerowane
Praca hybrydowa
Praca na pełen etat
...payment methods and PCI-certified platforms to process approximately 6 million payments every single day.
About the role:
Fraud Analyst will be responsible for monitoring transactions in EMEA regions against any money-related risks in order to keep high-level of...
Zasugerowane
PayU
Praca na pełen etat
Praca na pół etatu
Umowa
Praca zmianowa
zeroG - AI in Aviation
Poznań
1 dzień temu
...Together, we shape the evolution.
The O pportunity
You will be located in our Worldline Warsaw office as part of the department Fraud Reporting and Rule Management. The major focus of the team is avoiding financial losses due to fraud and protecting the reputation...
Zasugerowane
Umowa
Worldline
Warszawa
2 dni temu
...clients.
Using a blend of highly trained anti-financial crime professionals, cutting-... ...staff of more than 4,000 highly trained analysts and subject matter experts is the industry... ...and weekend days at home.
A Senior Analyst works directly with our clients (banks and...
Zasugerowane
Praca na pełen etat
AML RightSource, LLC
Polska
5 dni temu
...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...
Zasugerowane
Praca na pełen etat
Praca hybrydowa
Praca zdalna
Elastyczny czas pracy
...Data Analyst, Fraud & Payments Reporting page is loaded Data Analyst, Fraud & Payments Reporting
Presenta candidatura locations Warsaw time type Full time posted on Offerta pubblicata 6 giorni fa job requisition id R28418 Groupon is an experiences marketplace that...
Zasugerowane
Praca na pełen etat
Praca zdalna
Praca zmianowa
Groupon
Warszawa
3 dni temu
...information and financial assets., , Lead Analysts are responsible for leading the analysis... ...years of experience in cyber security senior analyst role or similar., Experience within an... ...such as; IDS / IPS / HIPS, Advanced Anti-malware prevention and analysis, Firewalls...
Zasugerowane
Telepraca
Praca zdalna
Praca zmianowa
Elastyczny czas pracy
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków
11 dni temu
23100 - 29400 zł
...vendors from around the world to provide real time identity and anti-impersonation checks as part of a digital journey.
Your responsibilities... ...development lifecycle.
Proven experience working as an Analyst on a technology product., Experience owning requirements...
Zasugerowane
Mindbox S.A.
Kraków
28 dni temu
60 - 80 zł / stawka godzinowa
...Excel
Operating system, Windows
About the project, The Data Analyst will work within the Business Process Support Team, to monitor... ...identify, capture and action potential losses to the business due to fraud as well as assisting in growing its capability and capacity by...
Zasugerowane
Praca zdalna
Na morzu
Team Connect Sp. z o.o.
Warszawa
6 dni temu
...advanced AI products to help Financial Institutions detect and prevent fraud & scams in real-time payments, using contemporary techniques... ...as a leader in global payments.
The Product Manager (Analyst) will support the rapid design and build of our cutting-edge AI...
Zasugerowane
Praca na pełen etat
Praca zdalna
10000 - 13000 zł
...min), Recruiting Task, Video call (1h/2h)
We are seeking new Analysts to support our Customer Success Team in the sales, onboarding,... ...exchange hand-validated data records, and alert each other of data fraud. The result of collaborative master data management: Higher...
Zasugerowane
Praca zdalna
Elastyczny czas pracy
CDQ Poland sp. z o.o.
Wrocław
25 dni temu
28000 zł
...najbardziej nowoczesnych banków w Polsce, poszukujemy, , Data Scientist (Analyst)
Twój zakres obowiązków, Tworzenie modeli oraz analizę danych... ...projektów z obszarów takich jak proces mining, churn analysis, fraud prevention czy NLP, Tworzenie modeli, zrozumienie problemów...
Zasugerowane
Praca zdalna
Umowa
Integral Services
Warszawa
26 dni temu
...Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I
Vice President, Anti Money Laundering/Prevention/Know... ...Identifies special training needs that may benefit the AML/KYC Analysts
Our offer
We provide clearly defined, transparent development...
Zasugerowane
Praca na pełen etat
Umowa
Elastyczny czas pracy
BNY Mellon (Poland) Sp. z o.o.
Wrocław
7 dni temu
...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...
Zasugerowane
Praca na pełen etat
Umowa
Legalna praca
Elastyczny czas pracy
BNY Mellon (Poland) Sp. z o.o.
Wrocław
1 dzień temu
Product Owner (AML / Fraud) at Comarch SA / Pracuj w Finansach Ogłoszenie archiwalne, może być już nieaktualne. Product Owner (AML / Fraud)
Lokalizacja:Kraków
Ogłoszenie Bezpośrednie
Szczegóły oferty: Pracujemy przy projektach, które wspierają instytucje finansowe w...
Zasugerowane
Praca stała
Podróż służbowa
...Cybersecurity Global Defence., Lead Cloud Security Analysts report into the Cloud Security Manager /... ...of experience in cyber security senior analyst role or similar within an enterprise... ...such as IDS / IPS / HIPS, EDR, Advanced Anti-malware prevention and analysis,...
Telepraca
Elastyczny czas pracy
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków
19 dni temu
...each other.
Job Description
Customer Authentication and Fraud Experience (CAFE) is the operational team in Enterprise Fraud Strategy... ...to 4-6 Team Managers and indirectly support 70+ fraud risk analysts. The selected candidate will manage and coordinate operational...
Us Bank
Warszawa
1 dzień temu
Expected, SAP, Microsoft Power BI
Your responsibilities, Create and distribute a variety of reports from regularly scheduled (monthly, quarterly, etc.) to ad hoc utilizing data in DSV Employee Central by required due date as assigned. Interpret data and analyze results...
Umowa
Praca zdalna
DSV ISS
Warszawa
3 dni temu
...Targets and updating our Service Desk system, Desktop configuration and environment management including patching, software upgrades, anti-virus, and malware protection, Active Directory/exchange management, Providing on-site support for production and office sites,...
Praca zdalna
Elastyczny czas pracy
Lisner
Poznań
25 dni temu
80 - 110 zł / stawka godzinowa
...praca w modelu hybrydowym: 2 razy w miesiącu z biura w Warszawie,
posiadasz co najmniej 3 lata doświadczenia na stanowisku Business Analyst,, znasz Business Intelligence i metodologie ITIL,, na co dzień wykorzystujesz Excel wraz z Visual Basic,, posiadasz doświadczenie w...
Praca hybrydowa
Praca zdalna
Elastyczny czas pracy
Scalo Sp. z o.o.
Warszawa
6 dni temu
