Praca anti fraud analyst Gdynia. Znaleziono 32 ofert pracy.

Senior Business IT Analyst

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia miesiąc 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 IT Analyst

emagine Polska PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 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 miesiąc temu

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

Senior IT Analyst

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia miesiąc temu

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

Release Manager

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia miesiąc temu

... Manager to join our clients Fraud Management Team. As a Release ... that new releases to clients fraud management systems are planned and ...

IT Analyst

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia miesiąc temu

... dynamic team as an IT Analyst for this Ensurance of Restore ...

Test Analyst for KYC emagine Sp. Z o.o.

emagine Sp. Z o.o. PL, , , pl, PL, Warszawa, Gdynia, Gdańsk, Łódź miesiąc temu

... of IT solutions Role: Test Analyst Industry: Banking Location: 1-2x ...

Test Analyst for KYC

emagine Polska PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia miesiąc temu

Role: Test Analyst Industry: Banking Location: 1-2x ...

System Analyst

BEST S.A. PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 2 miesiące temu

... . Dołącz do nas jako System Analyst Twój zakres obowiązków prowadzenie analizy ...

Senior Cloud Architect

Arla PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia miesiąc temu

... this be you? BEWARE RECRUITMENT FRAUD It has come to our ...

Data Architect

Arla PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 2 miesiące temu

... this be you? BEWARE RECRUITMENT FRAUD It has come to our ...

Lead Research Analyst

Gdynia, Poland 2 miesiące temu

... Persons (PEPs) regulations and Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) legislation. As a Research Analyst, you will supervise relevant online, ... such as money laundering, fraud, organized crime, narcotics trafficking, and ...

Research Analyst with German/French

Gdynia, Poland 2 miesiące temu

... TEAMThe job of a Research Analyst in World-Check is one ... risk such as money laundering, fraud, organized crime, narcotics trafficking, and ... language skills * Know Your Customer Anti-Money Laundering Financial Crime knowledge ...

Lead Research Analyst - Italian language

Gdynia, Poland 2 miesiące temu

... TEAMbrThe job of a Research Analyst in World-Check is one ... risk such as money laundering, fraud, organized crime, narcotics trafficking, and ... language skillsbr * Know Your Customer Anti-Money Laundering Financial Crime knowledge ...

Research Analyst with Italian

Gdynia, Poland 2 miesiące temu

... TEAMbrThe job of a Research Analyst in World-Check is one ... risk such as money laundering, fraud, organized crime, narcotics trafficking, and ... language skillsbr * Know Your Customer Anti-Money Laundering Financial Crime knowledge ...

Senior Business Analyst

Sapiens Software Solutions Poland Sp. z o.o. , Katowice, Szczecin, Gdynia, Warsaw, 2 miesiące temu

... years experience as a business analyst Minimum of 4-year experience ...

Research Content Specialist

Gdynia, Poland 2 miesiące temu

... and reviews the work of Analysts, helping to train and develop ...

Project Manager

HAYS Poland Polska, pomorskie, Gdynia miesiąc temu

... necessary information experience as an analyst, knowledge of BPMN UML notations ...

Data Analyst with German

Gdynia, Poland 2 miesiące temu

Team is a group of 50 people who collaborate in order to deliver the best entity level content. We build legal entities profiles thanks to which our clients can link reference data to other content sets data. In our Team we value each individual, believing ...

Enhanced Due Diligence Knowledge Manager, Risk

Gdynia, Poland 2 miesiące temu

... reviews the work of EDD Analysts, improving their knowledge and helping ...