Praca anti fraud officer w Polsce. Znaleziono 1430 ofert pracy.

Data Scientist Fraud

AUCTANE Poland PL, 51.93562, 15.50619, zielona-góra, lubuskie, Zielona Góra 22 dni temu

... and or analytics experience in Fraud Risk management. The ideal candidate ... of experience in Credit Risk, Fraud Risk, Modeling Data Science or ... years of experience in specific fraud threat vectors in digital space ...

Fraud Risk Manager

Worldline PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 7 dni temu

... : Management of merchant fraud (fraud against Worldwide) Management of customer fraud against Worldwide merchants Conduct analysis ... an overview on fraud management systems of Worldwide for ... and banks on fraud-related inquiries. Our requirements In ...

Application Fraud Investigator

United Kingdom miesiąc temu

... search trials, providing feedback to Fraud Management on the effectiveness of anti-fraud measures. br * Regulatory Adherence: Maintain ... strategic and inquisitive thinker br * Fraud experience in a insurance setting ...

Risk Specialist, I, AWS Fraud Investigation Team

Amazon Hyderabad, TS, IN jeden dzień temu

... having fun and fighting fraud in the cloud? Join a ... on a myriad of fraud activity to help drive complex ... to join the AWS Fraud Investigations Team. Risk Specialists are ... projects assignments related to fraud investigations as necessary Basic qualifications:* ...

Fraud Risk Manager

Warsaw, Poland miesiąc temu

... OpportunityYou are part of the Fraud Risk Team - this team conducts ... signals * Providing an overview on fraud management systems of (COMPANY NAME) ... -up for the Head of Fraud team regarding fraud developmentWho Are We Looking ForWe ...

Threat Intelligence Analyst, SPI Threat Intelligence

Amazon Singapore, SG jeden dzień temu

... team and contribute to tackling fraud and cyber cases originating in ... on threat hunting, monitoring evolving fraud patterns, and mitigating potential risks ... .).- 3+ years of experience in fraud investigation, threat intelligence, or risk ...

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 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 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 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 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 ...

Stage Ingénieur Développement d'un revêtement anti-condensation et anti-givre

France 28 dni temu

... solution - un revêtement anti-condensation et anti-givre efficace, robuste et durable - ... et technologique des solutions anti-condensation et anti-givre existantes : revêtements dé ... les propriétés anti-buée et anti-givre, la résistance mé ...

Compliance Officer

United Kingdom miesiąc temu

... .brbrJob Description:brbrThe Compliance Officer will support the Regional Compliance Officer (C CMR-GB) in managing ... fulfil these tasks, the Compliance Officer must have excellent people skills ... , with a focus on anti-corruption, as well as carrying ...

Process Manager - Fraud and Financial Crime

London, United Kingdom 25 dni temu

... service to victims of fraud while mitigating losses to the business by identifying different fraud types effectively. You will be ... to the Head of Fraud and FinCrime Operations and other ... to process management and Fraud and Financial Crime in both ...

Fraud Process Improvement Professionals

Istanbul, Turkey miesiąc temu

... possible cases of fraudbr * Analyzing fraud patterns and order trends, and making recommendations on how to adjust fraud filters to increase efficiency and ... of experience in risk management, fraud investigation, chargeback representation, law enforcement ...

Fraud Prevention Specialist - 12 months contract

Warsaw, Poland 25 dni temu

... monitoring of the clients portfolio - fraud detection transaction monitoring and taking fraud prevention actions. We are looking ... take part in meetings of fraud prevention teams (fraud forums)brbrWhat we are looking ...

Fraud Prevention Administrator (FTC - 1 Year)

United Kingdom miesiąc temu

... seeking a talented Fraud Prevention Administrator to join the UK Fraud Prevention team.brbrSome of the ... , LondonbrReporting into: Fraud Prevention Team Leader UKbrWorking Model: ... experience in the fraud prevention industrybr * Excellent communication skills ...

Fraud Transaction Monitoring Specialist

Warsaw, Poland miesiąc temu

... the clients portfolio - fraud detection transaction monitoring and taking fraud prevention actions.brbrDay-to-day ... part in meetings of fraud prevention teams (fraud forums)brbrWhat we are looking ... or in financial fraud prevention detection or in cashless ...