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...Gdańsk
Your responsibilities
Solving problems related to frauds and irregularities, e.g. corruption, financial manipulations, employee... ...,
Analyzing Clients’ operational processes from fraud-risk management and compliance perspective,
Verifying entities...
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...future generations. In order to succeed we need to hire people with a sustainable mindset. Could this be you?
BEWARE! RECRUITMENT FRAUD
It has come to our attention that there are a number of fraudulent emails and fake recruitment campaigns on the internet from...
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...PwC clients, responding to key challenges in the area of Anti Financial Crime (Anti Money Laundering, Combating Terrorism Financing, Fraud Risk Management, FATCA and implementation of financial sanctions, etc.).
Our Technology Team in Financial Crime Unit in Poland...
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...order to succeed we need to hire people with a sustainable mindset. Could this be you?
#LI-MCWIE
Ref.: 88633
BEWARE! RECRUITMENT FRAUD
It has come to our attention that there are a number of fraudulent emails and fake recruitment campaigns on the internet from people...
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Telepraca
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Gdańsk/remote Senior Fullstack Developer 135 - 162 PLN/hour + VAT ( B2B ) 16 600 - 19 920 PLN g[...]
...communication skills.
The project you will be involved in is a cross-channel identity platform that integrates and control authentication, fraud detection, and access controls. The system is used by millions of users worldwide on a daily basis. You will be working on a new...
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1 raz w tygodniu