Praca Fraud Polska

 ...400 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... 

 ...Fraud Risk Manager Miejsce pracy: Warszawa Your responsibilities Directly and through staff, manages and coordinates the fraud risk and operational activities for assigned functional area(s)/region(s). Leads fraud mitigation initiatives and participates in... 

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... 

 ...systems for performance and cost-effectiveness. Information about the squad: You will work as an engineer in our ING Bank Netherlands Fraud domain. Here we employ state-of-the-art machine learning models and processing algorithms to identify potential fraud activities... 

O stanowisku Forma zatrudnienia: umowa zlecenie  Lokalizacja: Katowice (praca hybrydowa lub stacjonarna) O zespole: Zespół monitoringu zajmuje się szeroko pojętym przeciwdziałaniu oszustwom ogólno rozumianym jako elektroniczne dotyczące bankowości internetowej...

 ...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... 

 ...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... 

 ...partnering with our customers, our communities, and each other. Job Description We are looking to hire resourceful analysts in Fraud team to investigate activity for all types of digital and electronic risk. In this role, you will research transactions and... 

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech...

 ...systems, and processing large volumes of data in real time. We are looking for SRE to help us develop and maintain a best in class fraud prevention platform. What you will do Create Software and Tooling that improves performance, stability, and reliability of the... 

 ...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... 

 ...future of finance. What You'll Do Work cross-functionally with colleagues in Machine Learning, Product, Compliance, Analytics and Fraud Ops teams to set and execute our financial crimes mitigation strategy and improve Fraud Operations efficiency. Write high-quality... 

 ...AGILE Way of Working Good knowledge of Excel Knowledge of SQL basics Your responsibilities: Monitoring, evaluating of the fraud alerts Analyzing data to identify fraud trends Work within established procedures Communication with various internal... 

 ...being a team player who co-operates well with others, are familiar with fuzzy logic.   You will get extra point for:  knowledge of fraud detection systems,  ability to use regular expressions,  Cyber security experience,  know HTML, JavaScript, knowledge about... 

 ...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... 

 ...Exceptional analytical skills 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,... 

 ...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... 

 ...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 (... 

 ...Nordea is looking for an experienced and dedicated Senior Risk Expert for the Process Risk team, focusing on Internal and External Fraud. As the Senior Risk Expert, you will play a key role in monitoring and overseeing Nordea's business units on how operational risks are... 

 ...Analytics product team , who design and build state of the art advanced AI products to help Financial Institutions detect and prevent fraud & scams in real-time payments, using contemporary techniques such as Deep Learning, Network Graph Analytics and Scalable ML ....