Praca Anti fraud analyst Warszawa

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

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... 

 ...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... 

About the requirements. You need: At least 1 year of professional experience in IT projects for the financial sector, preferably insurance or bancassurance To be creative, resourceful, and proactive in finding solutions to complex problems  Ability to apply analytical...

 ...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 (... 

 ...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... 

Poznaj Onwelo:Onwelo to nowoczesna polska spółka technologiczna, która specjalizuje się w budowaniu innowacyjnych rozwiązań IT dla organizacji z szeregu sektorów na całym świecie. Główne obszary działalności Onwelo to: tworzenie oprogramowania, jego rozwój oraz utrzymanie...

 ...data streaming, data warehousing, modern APIs, and other areas.Position overviewWe are looking for a highly skilled Senior Business Analyst to join our team.ResponsibilitiesAnalyze, document, model, and manage requirements through the full project lifecycleWrite user... 

 ...pracy: praca zdalna 4 dni w tygodniu, 1 dzień z biura (Warszawa)Aktualnie do jednego z zespołów poszukujemy osoby na stanowisko System Analyst, która posiada min. 2 lata komercyjnego doświadczenia.Dlatego jeśli szukasz pracy z wykorzystaniem rozwiązań AD i IAM, chętnie z... 

Come join usAs Business Analyst in Dynamics CRM team, you will have the opportunity to operate in a highly innovative context, on challenging projects with technologically advanced end-to-end solutions. You will have the opportunity to improve of our customers' business... 

 ...Client Analyst Miejsce pracy: Warszawa Twój zakres obowiązków wdrażanie i bieżąca obsługa klientów Departamentu Powierniczego w zakresie usług banku powiernika oraz banku depozytariusza budowanie relacji ze strategicznymi polskimi i międzynarodowymi klientami... 

Role Overview:As a Big Data Analyst, you will be at the forefront of analyzing vast volumes of real-time data from diverse systems, including parcel lockers, package lifecycle, transportation, user communication and similar topics relative to InPost Group products. This... 

Poznaj Onwelo:Onwelo to nowoczesna polska spółka technologiczna, która specjalizuje się w budowaniu innowacyjnych rozwiązań IT dla organizacji z szeregu sektorów na całym świecie. Główne obszary działalności Onwelo to: tworzenie oprogramowania, jego rozwój oraz utrzymanie...

Why this role is important for usAt SimCorp, we view security as a mandatory capability of any work process involved in software development and operation. Those capabilities are constantly evaluated and improved to meet ever-increasing demands. Join our security team and...

 ...Exceptional analyticalskills with the capacity to analyse complex data sets, identify trends, and develop strategic responses to mitigate fraud risks, technological proficiency : Competency in using and improving data visualization, data lake, data analytics technologies,... 

Why choose this offer?You can expect a flexible work organizationThe international work environment will give you the opportunity to interact with the English language on a daily basisScandinavian organizational culture will provide you with work-life balance, you will ...