Praca anti fraud analyst Gdańsk. Znaleziono 242 ofert pracy.

IT Business Analyst

Droids On Roids PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu

... are looking for a Business Analyst who will ensure that the ... , in particular, implementing Business Analyst role into the organization Taking ... online call with our Business Analysts (30 min). Join an interview with Business Analysts and People Team (1,5h). ...

Senior Data Analyst

hubQuest PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące 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 Data Analyst (Operations) AirHelp

AirHelp PL, , , pl, PL, Warszawa, Kraków, Gdańsk miesiąc temu

... anyway). Proven experience in data analyst role working with large datasets, ... us as a Senior Data Analyst Data is at the heart ... , DataOps, Data Scientists and Data Analysts spread across Europe. You will ...

Product Data Analyst

Booksy PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

... for an experienced Product Data Analyst , who has strong numerical and ... automation: Cooperate with Business Intelligence Analysts and Data Engineers to drive ... : 1 years experience as an analyst in the mobile application environment ( ...

Senior Business IT Analyst

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące 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 ...

Big Data Analyst

InPost PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące 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 ...

Senior IT Analyst

emagine Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu

... SWIFT experience. Wider general Financial Anti-Crime experience. WE OFFER: Interesting ...

Senior IT Analyst emagine Sp. Z o.o.

emagine Sp. Z o.o. PL, , , pl, PL, Gdańsk, Gdynia, Warsaw 2 miesiące temu

... SWIFT experience. Wider general Financial Anti-Crime experience. PROJECT INFORMATION: Industry: ...

Senior IT Analyst

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

... Acquiring broader knowledge of Financial Anti-Crime practices Showcasing proficiency in ...

AML Analyst in Financial Crime Unit

HAYS Poland Polska, mazowieckie, Gdańsk 2 miesiące 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 miesiąc 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 miesiąc 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 miesiąc 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 2 miesiące 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 Analyst with German in Financial Crime Unit

PwC Gdańsk, pomorskie 2 miesiące 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 ...

Analyst with German in Financial Crime Unit

PwC Gdańsk, pomorskie 2 miesiące 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 | Financial Crime Unit

PwC Gdańsk, pomorskie 2 miesiące 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 miesiąc temu

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

Senior AML Specialist

HAYS Poland Polska, pomorskie, Gdańsk miesiąc 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 2 miesiące 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 ...