Praca fraud officer w Polsce. Znaleziono 1247 ofert pracy.

Data Scientist Fraud

AUCTANE Poland PL, 51.93562, 15.50619, zielona-góra, lubuskie, Zielona Góra 3 miesiące 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 Analyst

Brussels, Belgium 3 miesiące temu

... .br * Actively working together with Fraud Prevention, Fraud Detection and Fraud Investigation to build a securer ... . We are determined to fight fraud every day and in every ...

Risk Specialist, I, AWS Fraud Investigation Team

Amazon Hyderabad, TS, IN 2 miesiące 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:* ...

Intern - Organized Fraud

Vienna, Austria 2 miesiące temu

... and growing threat of organized fraud carried out by organized criminal ... Crime Prevention and Criminal Justice Officer, the intern will support the ... draft education module on organized fraud and uploading legislation and case ...

Business Analyst - Fraud

Porto, Portugal 3 miesiące temu

... online content, secure payments and fraud process compliance, ensure order fulfilment ... implement rules logic to prevent fraud and reduce false positives. br * ... models. br * Communicate and escalate fraud trends in a clear and ...

Fraud Operations Specialist

Stockholm, Sweden 3 miesiące temu

... responsible for (COMPANY NAME)s fraud prevention work and to make ... our customers. brbrAbout the rolebrThe Fraud space is evolving and growing ... products and processes deliver robust fraud mitigation while preserving a great ...

Threat Intelligence Analyst, SPI Threat Intelligence

Amazon Singapore, SG 2 miesiące 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 2 miesiące 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 ...

Fraud Project Implementation Officer

United Kingdom 3 miesiące temu

... familiarise themselves with CACIBs current Fraud framework and produce a project ... on a London Branch wide Fraud Risk Assessments, to map risks ... the new Failure to Prevent Fraud Offence. * An understanding of fraud prevention, mitigation within a corporate ...

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

Amazon Arlington, VA, US 2 miesiące 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 2 miesiące 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 2 miesiące 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 2 miesiące 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 2 miesiące 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 2 miesiące 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 ...

Fraud Investigator III | External Fraud Investigations @(COMPANY NAME) BANK

Romania 3 miesiące temu

... cu privire la suspiciunile de fraud#259; alertate de sisteme, clien# ... tuturor tipuri de suspiciuni de fraud#259; extern#259; referitoare la ... intern;br * Monitorizarea alertelor de fraud#259;br * Oferirea de suport î ...

Risk and Anti-Fraud Analyst

Sofia, Bulgaria 3 miesiące temu

... in a career in Fraud Prevention in the ever-changing ... addressing Risk and Anti-fraud related inquiries from clients and ... and best practices in fraud prevention and share knowledge with ... initial experience working with Fraud detection and prevention and are ...

Junior Risk and Anti-Fraud Analyst

Sofia, Bulgaria 3 miesiące temu

... and are interested in Fraud Prevention in the ever-changing ... and methods to identify fraud patterns, reduce the risk and ... and best practices in fraud prevention and share knowledge with ... of seller and buyer fraud tactics * You understand data privacy ...

Fraud Investigator

Amsterdam, Netherlands 3 miesiące temu

... en beperken van fraude. Als Fraud Investigator ben je bedreven in ... afdeling, onderdeel van de Tribe Fraud, biedt een dynamische werkomgeving met ... halen voor de klant, is Fraud Investigations een afwisselende werkomgeving met ...

WHS Officer

Amazon Gurugram, HR, IN 2 miesiące 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 ...