Wyniki wyszukiwania: 32 oferty pracy
...pakietem MS Office w stopniu dobrym,
Dobra organizacja pracy i skrupulatność,
Doświadczenie w zagadnieniach związanych z tematyką fraudów, obsługą alertów w instytucjach finansowych, cyberbezpieczeństwa,
Zdolności analityczne,
Znajomość przepisów w zakresie...
Zasugerowane
Praca hybrydowa
Umowa
Praca zdalna
Pekao Direct Sp. z o.o.
Kraków
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...
Zasugerowane
Praca zdalna
Telepraca
Revolut Ltd
Kraków
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
...Professional (CGAP), Certified Information Systems Auditor (CISA), Association of Chartered Certified Accountants,(ACCA), Certyfied Fraud Examiner (CFE), Certyfication in Control Self Assessment (CCSA), Certyfied Financial Services Auditor (CFSA) lub Chartered Financial...
Zasugerowane
Praca stała
Praktyka/staż
Praca na pełen etat
Własną działalnością
Umowa
Ciekawy zawód
CENTRUM KULTURY PODGÓRZA
Kraków
16 dni temu
...geopolitical and user harm issues. You will be working on the leading edge of fast-developing issues like the spread of misinformation, novel fraud tactics, and potential breaches in election integrity
Candidates can expect a fast-paced, high-energy environment working on a...
Zasugerowane
Praca na pełen etat
Praca zmianowa
Teleperformance
Kraków
12 dni temu
...-operating policies regarding financial data.
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
Adhere to all designated timeframes and procedures to ensure on time...
Zasugerowane
Praca na pełen etat
AML RightSource Company (Passcon)
Kraków
20 dni temu
20000 - 28000 zł
...disabilities or special needs are provided a reasonable accommodation. Ensure your Finalsite job offer is legitimate and don't fall victim to fraud. Ask your recruiter for a phone call or other type of verbal communication and ensure all email correspondence is from a finalsite....
Zasugerowane
Praca zdalna
Praca na pełen etat
Umowa
Legalna praca
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...-operating policies regarding financial data.
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
Adhere to all designated timeframes and procedures to ensure on time...
Zasugerowane
Praca na pełen etat
AML RightSource Company (Passcon)
Kraków
20 dni temu
20000 - 28000 zł
...disabilities or special needs are provided a reasonable accommodation. Ensure your Finalsite job offer is legitimate and don't fall victim to fraud. Ask your recruiter for a phone call or other type of verbal communication and ensure all email correspondence is from a finalsite....
Zasugerowane
Praca zdalna
Praca na pełen etat
Umowa
Legalna praca
...Trafficking in Persons, and to disclose all potential and actual violations of our Code of Conduct, which may include Conflicts of Interest, Fraud, Corruption, Discrimination or Harassment. Together we can reinforce a culture of respect, integrity, accountability, and...
Zasugerowane
Praca zdalna
...Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
Manage assigned tasks related to controlling KYC processes, drafting case investigations, preparing Suspicious...
Zasugerowane
Praca zdalna
K2 Integrity Holdings, Inc.
Kraków
4 dni temu
8,6 $ / stawka godzinowa
...diverse broker and carrier base, developing algorithms for workforce planning and management to staff Flexport operations team, building fraud prevention and risk management systems to safeguard Convoy’s carrier network, producing load recommendations for carriers within the...
Zasugerowane
...guidelines and principles of user service mentality and behavior
Minimize operational failure, including but not exclusively, the risk of fraud, by helping to devise, and by implementing, sufficient regular controls
Ensure appropriate escalation to management and/or...
Zasugerowane
...Trafficking in Persons, and to disclose all potential and actual violations of our Code of Conduct, which may include Conflicts of Interest, Fraud, Corruption, Discrimination or Harassment. Together we can reinforce a culture of respect, integrity, accountability, and...
Zasugerowane
Praca zdalna
...and policy exceptions and identify violations to the corporate card policy.
Implement and enforce financial controls to prevent fraud and misuse of corporate cards.
Lead the relationship of our global credit card provider and program.
Work with AP and Finance...
Zasugerowane
Praca na pełen etat
Praca zmianowa
...improvement projects. Using the Risk-Based Approach concept
supporting risk identification, assessment, and response
raising fraud awareness and improving fraud prevention
being a contact point for the external auditor.Monitoring and driving closure of audit...
...disabilities or special needs are provided a reasonable accommodation. Ensure your Finalsite job offer is legitimate and don't fall victim to fraud. Ask your recruiter for a phone call or other type of verbal communication and ensure all email correspondence is from a finalsite....
Praca zdalna
Umowa
Legalna praca
Elastyczny czas pracy
...scams perpetrated through the use of the Internet and social media platforms.
To learn more please read Bausch+Lomb's Job Offer Fraud Statement ( .
Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor or take over sponsorship...
...ABB Data Privacy Statement:
Publication ID: PL89207753_E1
Important: In order to be employed by ABB you will need to fully comply with/fulfill all local ABB employment requirements/processes.
Before applying, please read our Fraud Warning.
#J-18808-Ljbffr
Praca zdalna
..., Business Continuity, Information & Cyber, Physical Security, Transaction Processing, People Risk, Legal Risk, Financial Crime and Fraud Risk (Anti-Bribery & Corruption), Anti Money Laundering, Sanctions, Internal Fraud, Financial Reporting and Tax Risk, Regulatory Compliance...
Umowa
Legalna praca
Telepraca
