Praca fraud Gdańsk. Znaleziono 13 ofert pracy.

  • Automation Tester Senior

    B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 8 dni temu
    ... system Linux About the project Fraud Management train delivering Fraud monitoring and alerting on fraud on several channels, card transactions, ... Knowledge of Payments, Cards or Fraud testing and its test automation ...
    www.adzuna.pl

  • Automation Tester Senior

    B2Bnetwork PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 15 dni temu
    ... Payments, Cards or Fraud testing and its test automation familiarity would be a plus Fraud Management train delivering Fraud monitoring and alerting on fraud on several channels, card transactions ... investigators in fighting fraud. Office presence 2-3 times ...
    www.adzuna.pl

  • Financial Compliance Manager

    Arla Global Shared Services Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 9 dni temu
    ... and countries with focus on fraud and financial reporting risks Ensuring ... processes and controls from the fraud and financial reporting risks perspective ... play active role in supporting fraud prevention to preserve company assets. ...
    www.adzuna.pl

  • Analytics Engineer with AWS – fintech sector (f/m/x)

    Sii Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... such as payments, credit, and fraud AML. Collaborating closely with data, ... that power credit, payments, and fraud AML reporting and decision-making ...
    www.adzuna.pl

  • Forward‑Deployed AI Engineer LLM ML

    SILENT EIGHT PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 15 dni temu
    ... problems — from uncovering financial crime, fraud patterns and mule networks, through ... • Experience with investigations trust & safety fraud risk audit or other complex ...
    www.adzuna.pl

  • Data Manager | FCU Technology

    PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... Money Laundering, Combating Terrorism Financing, Fraud Risk Management, FATCA and implementation ...
    www.adzuna.pl

  • AP Specialist (Invoice to Pay process)

    Randstad Polska Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... internal control checks (e.g., fraud detection reports) actively cooperating with ...
    www.adzuna.pl

  • Consulting Manager | Financial Crime and Managed Services Technology

    PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... Money Laundering, Combating Terrorism Financing, Fraud Risk Management, FATCA, implementation of ...
    www.adzuna.pl

  • Senior Data Engineer | FCU Technology Team

    PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... , Combating Terrorism Financing, Transaction Monitoring, Fraud Risk Management, FATCA and implementation ...
    www.adzuna.pl

  • AP Specialist (Invoice to Pay process)

    Randstad Polska Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... internal control checks (e.g., fraud detection reports) actively cooperating with ...
    www.adzuna.pl

  • GenAI Engineer in Banking/Financial industry

    Capgemini Invent PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... , valuation, forecasting, regulatory reporting or fraud detection. Basic knowledge of architecture ...
    www.adzuna.pl

  • GenAI Engineer in Banking Financial industry

    Capgemini Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 15 dni temu
    ... , valuation, forecasting, regulatory reporting or fraud detection. Basic knowledge of architecture ...
    www.adzuna.pl

  • AP Specialist (Invoice to Pay process)

    Randstad Polska Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 16 dni temu
    ... internal control checks (e.g., fraud detection reports) actively cooperating with ...
    www.adzuna.pl