Praca anti fraud analyst Gdańsk. Znaleziono 196 ofert pracy.

Senior Analyst with Dutch | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 6 dni temu

Senior Analyst with Dutch | Financial Crime Unit ... institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, ... , bringing together top experts in Anti-Money Laundering (AML) – an area ... . We are looking for: Senior Analyst with Dutch If you are ...

Analyst with Dutch | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 6 dni temu

Analyst with Dutch | Financial Crime Unit ... institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, ... , bringing together top experts in Anti-Money Laundering (AML) – an area ...

Senior Data Analyst

hubQuest PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 20 dni temu

... for a Senior Data Analyst as we are supporting our ... an experienced Senior Data Analyst. The Global Analytics team is ... . As a Senior Data Analyst, you will play a pivotal ... in analytics: mentoring junior analysts, fostering a culture of excellence ...

Senior Business Analyst

N-iX PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 28 dni temu

... looking for a Senior Business Analyst to join the team. About ... skilled and detail-oriented Business Analyst to join our team. The Business Analyst will be responsible for analyzing ... of experience as a Business Analyst or in a related role. ...

Senior Business IT Analyst

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 7 dni temu

... seeking an experienced Business IT Analyst with specialized knowledge in LoanIQ ... , guiding a team of junior analysts and enabling their growth in ... in a business or IT analyst capacity In-depth understanding of ...

Senior Business Analyst

Ciklum PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 11 dni temu

... looking for a Senior Business Analyst to join our team full- ... ,000 highly skilled developers, consultants, analysts and product owners, we engineer ... role: As a Senior Business Analyst, become a part of a ...

Big Data Analyst

InPost PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 21 dni temu

... Overview: As a Big Data Analyst , you will be at the ... , collaborating with data engineers, data analysts, and data scientists to leverage ... us as a Big Data Analyst and be a part of ...

Business Analyst Intelligent Automation

EPAM Systems PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu

... currently looking for a Business Analyst to join our team. In ... of experience as a Business Analyst in a technology-focused environment ...

Data Analyst Digital

Profitroom PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 5 dni temu

... ? We’re looking for a Data Analyst who will take full ownership ... Manager and Senior Product Data Analyst (up to 60 minutes). About ...

AML Analyst in Financial Crime Unit

HAYS Poland Polska, mazowieckie, Gdańsk 9 dni temu

... institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG ... and incorporating findings by Quality Analysts Referring adverse findings to Quality Analysts Coaching Junior Analysts on project work environmentWhat we ...

AML/KYC Analyst

HAYS Poland Polska, mazowieckie, Warszawa, Gdańsk, Lublin 4 dni temu

... for the position of Junior Analyst. You can choose between Warsaw ... ● Being up to date with anti-money laundering, counter terrorist financing ... the organization, collaborating with other analysts, Subject Matter Experts and Team ...

Senior AML Analyst with German

HAYS Poland Polska, mazowieckie, Poznan, Gdańsk, Warszawa or Lublin 7 dni temu

... institutions within the area of Anti-Money Laundering, Risk, Regulatory, and ... profiles alerts prepared updated by Analysts in KYC or Transaction Monitoring ... & Procedure changes Supporting and coaching Analysts in addressing quality issues Proposing ...

Senior AML Analyst

HAYS Poland Polska, mazowieckie, Gdańsk 8 dni temu

... institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG ... profiles alerts prepared updated by Analysts in Know Your Customer or ... & Procedure changes● Supporting and coaching Analysts in addressing quality issues● Proposing ...

Senior AML Analyst in Financial Crime Unit

HAYS Poland Polska, wielkopolskie, Gdańsk 9 dni temu

... institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG ... profiles alerts prepared updated by Analysts in Know Your Customer or ... & Procedure changes● Supporting and coaching Analysts in addressing quality issues● Proposing ...

Analyst with German in Financial Crime Unit

PwC Gdańsk, pomorskie 20 dni temu

... institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, ... , bringing together top experts in Anti-Money Laundering (AML) – an area ... Unit.We are looking for:Analyst with German in Financial Crime ...

Senior Analyst with German in Financial Crime Unit

PwC Gdańsk, pomorskie 20 dni temu

... institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, ... , bringing together top experts in Anti-Money Laundering (AML) – an area ... .We are looking for:Senior Analyst with German in Financial Crime ...

Senior Analyst | Financial Crime Unit

PwC Gdańsk, pomorskie 21 dni temu

... institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, ... , bringing together top experts in Anti-Money Laundering (AML) – an area ...

Fraud Analyses and Strategies Specialist

HAYS Poland Polska, pomorskie, Gdańsk 4 dni temu

Opis stanowiska:Fraud Analyses and Strategies Specialist Dołącz ...

Senior AML Specialist

HAYS Poland Polska, pomorskie, Gdańsk 8 dni temu

... institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG ... profiles alerts prepared updated by Analysts in Know Your Customer or ... & Procedure changes● Supporting and coaching Analysts in addressing quality issues● Proposing ...

Operations Specialist with German in Financial Crime Unit

PwC Gdańsk, pomorskie 20 dni temu

... institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, ... , bringing together top experts in Anti-Money Laundering (AML) – an area ... profiles alerts prepared updated by Analysts in accordance with the current ...