Praca fraud analyst w Polsce. Znaleziono 5149 ofert pracy.

Fraud Analytics Specialist

emagine Polska PL, , , pl, PL, Riyadh jeden dzień 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 14 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 5 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 Business Analyst – 1st Party Lending Fraud

ITDS PL, 50.1024, 20.17848, kraków, małopolskie, Krakow 5 dni temu

... of experience as a Business Analyst in the financial services industry, ideally within lending fraud or financial crime. Strong understanding ...

Senior Business Analyst h f

emagine Polska PL, , , pl, PL, Brussels 5 dni temu

... Senior Business Analyst to enhance a team dedicated to Fraud Prevention and Detection activities. The ... for combating fraud and coordinating various fraud-related initiatives. Function Description The Senior Business Analyst will take on business analysis ...

Risk & Anti-Fraud Operations Specialist Casino

GR8 Tech PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... to-end evaluation of fraud signals and executing decisive risk ... , and document unusual fraud patterns or edge cases to ... new rules, tags, and fraud scenarios. Assist and mentor junior ... years of experience in fraud detection, risk management, or investigations ...

Fraud Manager

G2A.COM PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 15 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 ...

Cyber SDLC Governance Analyst @ Antal

Antal PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 9 dni temu

... as Business Analyst, IT Control Analyst, Change Analyst, Test Analyst, Delivery Governance, or similar Understanding ... ] Requirements: Business Analyst, IT Control Analyst, Change Analyst, Test Analyst, Delivery Governance, Governance, Risk, Stakeholder ...

Fraud Manager

Zilch London, United Kingdom 18 dni 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 godzinę 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 godzinę 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 godzinę 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 godzinę 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 godzinę 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 godzinę 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 godzinę 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 Analytics and Prototyping, Vendor Investigations & Transaction Accuracy

Amazon Arlington, VA, US godzinę 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 godzinę 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 godzinę 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 18 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 ...