Praca fraud w Polsce. Znaleziono 453 ofert pracy.

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 11 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 Governance Specialist – SAMA CFF

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

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

Fraud Manager

G2A.COM PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 12 dni temu

... between protecting the company against fraud, driving business growth, and ensuring ... areas related to risk management, fraud prevention, operations, payments, or similar ... co-create the direction of fraud prevention within the organization. On ...

Senior Business Analyst – 1st Party Lending Fraud

ITDS PL, 50.1024, 20.17848, kraków, małopolskie, Krakow 2 dni temu

... 1st Party Lending Fraud (1PLF) team. You will translate fraud risk needs into clear requirements, ... , measurable enhancements to fraud risk management capabilities. Your main ... industry, ideally within lending fraud or financial crime. Strong understanding ...

Senior Data Scientist Payments Tribe Growth Alliance m f d

HelloFresh PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

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

Fraud Manager

Zilch London, United Kingdom 15 dni temu

... also includes reporting on fraud metrics to Zilchs leadership and ... proactive measures to minimize fraud losses. br * Be aware of any new fraud trends in the market and ... requirements. br * Experience utilising fraud prevention tools and systems i. ...

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:* ...

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 Analytics and Prototyping, Vendor Investigations & Transaction Accuracy

Amazon Arlington, VA, US jeden dzień temu

... strategic vision and direction for fraud prototype development. You will manage ... improvements and visibility within our fraud detection and prevention suite.An ... being delivered with the proposed fraud detection and prevention prototypes. Key ...

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

Amazon Arlington, VA, US jeden dzień temu

... strategic vision and direction for fraud prototype development. You will manage ... improvements and visibility within our fraud detection and prevention suite.An ... being delivered with the proposed fraud detection and prevention prototypes. Key ...

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

Amazon Arlington, VA, US jeden dzień temu

... strategic vision and direction for fraud prototype development. You will manage ... improvements and visibility within our fraud detection and prevention suite.An ... being delivered with the proposed fraud detection and prevention prototypes. Key ...

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

Amazon Arlington, VA, US jeden dzień temu

... strategic vision and direction for fraud prototype development. You will manage ... improvements and visibility within our fraud detection and prevention suite.An ... being delivered with the proposed fraud detection and prevention prototypes. Key ...

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 ...

INTERNSHIP - Fraud Prevention Claims Management

ING Luxembourg City, Luxembourg 15 dni temu

... will be considered.brThe Anti-Fraud service, part of the ODCR ... prevention, detection, and handling of fraud.brbrIt is also responsible for ... response.br * Working with the fraud teams of ING Poland and ...

Risk Mitigation Lead (All Genders)

Zalando Berlin, Germany 15 dni temu

... senior internal stakeholders such as Fraud Prevention, Privacy Law, Legal, Compliance, ... , preferably in a risk management, fraud prevention, data privacy, escalations, or ... familiar with tools used in fraud detection, case management, or data ...

Risk Mitigation Experts (All Genders)

Zalando Berlin, Germany 15 dni temu

... closely with expert stakeholders across Fraud Prevention, Privacy Law, Corporate Communications, ... with internal teams, particularly the Fraud Advisory Team to help spot ... level social media support, or fraud prevention tasks. * Process Knowledge & Interest: ...

Payment Fraud Management - Internship

Ankorstore Paris, France 15 dni temu

... team as a Payment and Fraud Management Intern brYou will join ... brAs part of the Payment Fraud Management team, you will work ... (Stripe, Hokodo, Atradius, Ravelin).brbr* Fraud management: manage the fraud prevention setup to protect AKS ...