Praca anti fraud analyst w Polsce. Znaleziono 4637 ofert pracy.

Transaction Fraud Analysts Card x2 - KSAN

emagine Polska PL, , , pl, PL, Riyadh 2 dni temu

Summary: The Card Fraud Analyst plays a vital role in detecting, investigating, and preventing card fraud within a prestigious banking ... Mastercard processes, and fraud detection techniques. * Experience with fraud monitoring and case management systems. * ...

Fraud Analytics Specialist

emagine Polska PL, , , pl, PL, Riyadh 2 dni temu

... reporting. Key Requirements Experience in fraud analytics within banking or financial ... tools is preferred. Understanding of fraud risk management and banking operations. ...

Fraud Risk Assessment with SAMA CFF Experience

emagine Polska PL, , , pl, PL, Riyadh 16 dni temu

... . Main Responsibilities: Conduct enterprise-wide fraud risk assessments aligned with SAMA CFF requirements. Identify fraud risk exposure, control gaps, and ... is mandatory. Good understanding of fraud controls, operational risk, and regulatory ...

Fraud Transaction Monitoring Analysts x 2 - KSAN

emagine Polska PL, , , pl, PL, Riyadh 2 dni temu

Summary The Fraud Transaction Monitoring Analysts primary objective is to identify ... data to identify emerging fraud trends and risk indicators. Maintain ... sector, specifically in transaction monitoring, fraud monitoring, financial crime operations, AML ...

Fraud Governance Specialist – SAMA CFF

emagine Polska PL, , , pl, PL, Riyadh 16 dni temu

... , audit, and business stakeholders Support fraud awareness, policy communication, and governance ... Key Requirements: Proven experience in fraud governance within banking or financial ...

Senior Data Scientist - Risk and Fraud Management - Growth Alliance

HelloFresh PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 20 dni temu

... in e-commerce, fintech, or fraud detection Strong experience with classification ... to prevent payment and voucher fraud at checkout, and optimize the ... payment transactions, customer behavior, to fraud patterns and risk signals. Your ...

Fraud Manager

Zilch London, United Kingdom jeden dzień temu

... * Lead and manage the internal fraud team, including two Senior Fraud Analysts. br * Foster a strong team ...

Risk Specialist, I, AWS Fraud Investigation Team

Amazon Hyderabad, TS, IN jeden dzień temu

... while having fun and fighting fraud in the cloud? Join a ... of a team of investigators, analysts and specialists conducting complex investigations of fraud activity. You will help drive ... , to join the AWS Fraud Investigations Team. Risk Specialists are ...

Threat Intelligence Analyst, SPI Threat Intelligence

Amazon Singapore, SG jeden dzień temu

... seeking a motivated Threat Intelligence Analyst who is looking to join our team and contribute to tackling fraud and cyber cases originating in ...

AWS Analyst Relations Manager , AWS Generative AI AR Team

Amazon Austin, TX, US jeden dzień temu

... , there are thousands of analysts worldwide who are trying to ... is to inform these analysts and explain how AWS is ... program to educate the analyst community specifically focused on AWS ... program to educate the analyst community specifically focused on AWS ...

Sr Program Manager - Fraud Investigations, Vendor Investigations & Transaction Accuracy

Amazon Arlington, VA, US jeden dzień temu

... as indicators of theft, fraud, waste, or abuse. We are ... are leaders in the fraud prevention industry, and we need ... have a passion for fraud prevention and program management and ... has a background in fraud prevention, is comfortable working with ...

Sr. Risk Manager - Fraud Detection Modeling and Experimentation, Vendor Investigations & Transaction Accuracy

Amazon Arlington, VA, US jeden dzień temu

... our top initiatives in our anti-fraud product suite. You will support the development of fraud detection and prevention prototypes across ... improvements and visibility within our fraud detection and prevention suite.An ...

Sr. Risk Manager - Fraud Modeling, Vendor Investigations & Transaction Accuracy

Amazon Arlington, VA, US jeden dzień temu

... our top initiatives in our anti-fraud product suite. You will support the development of fraud detection and prevention prototypes across ... improvements and visibility within our fraud detection and prevention suite.An ...

Sr. Risk Manager - Fraud Analytics and Prototyping, Vendor Investigations & Transaction Accuracy

Amazon Arlington, VA, US jeden dzień temu

... our top initiatives in our anti-fraud product suite. You will support the development of fraud detection and prevention prototypes across ... improvements and visibility within our fraud detection and prevention suite.An ...

Sr. Risk Manager, Fraud Prototyping, Vendor Investigations & Transaction Accuracy

Amazon Arlington, VA, US jeden dzień temu

... our top initiatives in our anti-fraud product suite. You will support the development of fraud detection and prevention prototypes across ... improvements and visibility within our fraud detection and prevention suite.An ...

INTERNSHIP - Fraud Prevention Claims Management

ING Luxembourg City, Luxembourg jeden dzień temu

... part of strengthening its Anti-Fraud department, ING Luxembourg is looking for:brAn intern in Fraud Prevention Claims Management, starting ... will be considered.brThe Anti-Fraud service, part of the ODCR ... * Working with the fraud teams of ING Poland and ...

Sr Program Manager - Payment Risk Automation, Vendor Investigations & Transaction Accuracy

Amazon Arlington, VA, US jeden dzień temu

... as indicators of theft, fraud, waste, or abuse. We are ... are leaders in the fraud prevention industry, and we need ... have a passion for fraud prevention and program management and ... has a background in fraud prevention, is comfortable working with ...

Senior Security Engineer, AWS Fraud Prevention

Amazon Arlington, VA, US jeden dzień temu

... Security Engineer (SecEng) in AWS Fraud Prevention you’ll work with data ... technologies to help secure the Fraud Prevention services that proactively protect ... complex risks.About the teamAWS Fraud Prevention helps AWS detect and ...

Seasonal Data Analyst

Amazon Moreno Valley, CA, US jeden dzień temu

... Process Assistant duties The Data Analyst assigned to ICQA (Inventory Control ... Program Developer role. The Data Analyst assigned to ICQA (Inventory Control ... Process Assistant duties The Data Analyst assigned to ICQA (Inventory Control ...

Real Estate Private Equity Analyst Internship - January 2026 / Frankfurt

Ardian Frankfurt, Germany jeden dzień temu

... team is offering an analyst internship opportunity in the Frankfurt ... Estate investment management.The intern analyst will have significant responsibilities from ... Estate investment management.The intern analyst will have significant responsibilities from ...