Praca fraud Gdańsk. Znaleziono 18 ofert pracy.

Senior Software Engineer Back-end Fraud

Affirm PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 7 dni temu

... compounding interest. The Fraud Engineering organization builds the foundational ... Compliance, Machine Learning, Fraud Operations, Fraud Strategy, and other Fraud Engineering teams. What Youll Do ... have) Background in fraud prevention, risk systems, or post- ...

Senior IT Analyst

DCG PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 7 dni temu

... risk managers to understand new fraud typologies and business challenges Translate ... platforms, digital channels, and our fraud engines Own the solution definition, ... ) Hands-on experience with specific fraud detection systems like PEGA or ...

Business Analyst

Baltic Amadeus PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 5 dni temu

... across AML , KYC , Sanctions , and Fraud process landscapes. The Business Analyst ... AML , KYC , Sanctions , and Fraud domains • Support development activities within ... AML , KYC , Sanctions , or Fraud process landscapes • Experience supporting Anti- ...

Senior Data Scientist Bankowość AI & ML Engineering

Upvanta sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 7 dni temu

... m.in . do: wykrywania nadużyć (fraud), automatyzacji AML KYC, scoringu ryzyka ... -learn). Znajomość bankowych use-case’ów: fraud, AML KYC, scoring, churn, analiza ...

Senior Java Developer

B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 12 dni temu

... join a project in the Fraud Management domain, focused on building systems for fraud detection and prevention. The solutions ...

Java Developer – AI project

Sii Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 18 dni temu

... join an innovative AI-driven fraud-prevention initiative delivered together with ... that extend an AI-powered fraud detection platform Translate product requirements ...

Senior Test Automation Engineer – SDET IV (f/m/x)

Sii Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu

... developing large‑scale, high‑traffic fraud and regulatory platforms. In this ...

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 ...

Data Scientist She He They

Capco Poland PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 4 dni temu

... , including areas such as AML, fraud detection, and operational optimization. Advise ...

Data Analyst Singaporean Mandarin Native speaker

Grid Dynamics Poland PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 4 dni temu

... project focused on real-time fraud detection based on conversation analysis. ...

Data Analyst

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

... financial crime domains ( AML, CTF, fraud detection, transaction monitoring ) Strong knowledge ...

Full Stack Engineer

Ciklum PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 7 dni temu

... AI, data analysis, and scalable fraud detection systems. Responsibilities: Collaborate closely ...

Enterprise Architekt

Wavestone Poland PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 7 dni temu

... AI (Generative AI, Machine Learning, fraud detection, automatyzacja procesów). Współpraca z ...

Senior Java Developer

best HR and PM solutions PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 7 dni temu

... which add features to our fraud prevention platform Work with the ...

Senior Data Analyst | FCU Technology Team

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 12 dni temu

... , Combating Terrorism Financing, Transaction Monitoring, Fraud Risk Management, FATCA and implementation ...

DevOps Engineer with Kubernetes (f/m/x)

Sii Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 12 dni temu

... -security domains (finance, risk, compliance, fraud prevention) Expertise using AI or ...

Data Manager | FCU Technology

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 12 dni temu

... Money Laundering, Combating Terrorism Financing, Fraud Risk Management, FATCA and implementation ...

AP Specialist (Invoice to Pay process)

Randstad Polska Sp. z o.o. Pomorskie, Gdańsk, 23 dni temu

... internal control checks (e.g., fraud detection reports)actively cooperating with ...