Praca fraud officer w Polsce. Znaleziono 774 ofert pracy.

Fraud Analytics Specialist

emagine Polska PL, , , pl, PL, Riyadh 7 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 Governance Specialist – SAMA CFF

emagine Polska PL, , , pl, PL, Riyadh 11 dni temu

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

Risk & Anti-Fraud Operations Specialist Casino

GR8 Tech PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 7 dni 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 ...

Senior Business Analyst – 1st Party Lending Fraud

ITDS PL, 50.1024, 20.17848, kraków, małopolskie, Krakow 11 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 ...

Fraud Manager

Zilch London, United Kingdom 24 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 6 dni 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 6 dni 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 6 dni 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 Modeling, Vendor Investigations & Transaction Accuracy

Amazon Arlington, VA, US 6 dni 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 6 dni 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 6 dni 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 6 dni 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 6 dni 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 6 dni 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 24 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 ...

WHS Officer, Sortation WHS

Amazon Manesar, HR, IN 6 dni temu

... Associates. The Site WHS officer must demonstrate the ability to ... analysis. The Site WHS officer must be an effective communicator ... site. The Site WHS officer will be required to identify ... policies. The Site WHS officer will be required to possess ...

WHS Officer

Amazon Unnao, UP, IN 6 dni temu

... Associates. The Site WHS officer must demonstrate the ability to ... analysis. The Site WHS officer must be an effective communicator ... site. The Site WHS officer will be required to identify ... policies. The Site WHS officer will be required to possess ...

WHS Officer, WHS

Amazon New Delhi, DL, IN 6 dni temu

... Associates. The Site WHS officer must demonstrate the ability to ... analysis. The Site WHS officer must be an effective communicator ... site. The Site WHS officer will be required to identify ... policies. The Site WHS officer will be required to possess ...

WHS Officer

Amazon Gurugram, HR, IN 6 dni temu

... Associates. The Site WHS officer must demonstrate the ability to ... analysis.The Site WHS officer must be an effective communicator ... site. The Site WHS officer will be required to identify ... policies. The Site WHS officer will be required to possess ...

People Compliance Officer APJ, AME, EMEA\/MEE

SAP Prague, Czech Republic 24 dni temu

... the respective region. Together, the Officers act as an objective review ... Policy.* Collaborate with People Compliance Officers to review and align Global ... you bring As People Compliance Officer you have a* Solid experience ...