Praca fraud officer w Polsce. Znaleziono 1247 ofert pracy.

Data Engineer Bank Fraud

ING Hubs Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 miesiące temu

... in our ING Bank Netherlands Fraud domain. Here we employ state- ... processing algorithms to identify potential fraud activities within our payment chain. ...

ICT Security Officer

Match-Trade Technologies PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 2 miesiące temu

... osoby na stanowisko ICT Security Officer Miejsce pracy: biurowiec Pixel, ul. ... . Opis stanowiska: Jako ICT Security Officer będziesz odpowiedzialny za zapewnienie bezpieczeństwa ...

Risk Specialist I, Relay Product Excellence

Amazon Bengaluru, KA, IN 2 miesiące temu

... the risk posed by fraud or abuse patterns and trends- ... Amazon for collaboration on fraud risks and investigations- Apply risk ... new methods of abuse frauds, and partner with stakeholder teams ... deviations, and spot emerging frauds MOs that are adopted by ...

Manager | Forensics

PwC Warszawa, mazowieckie 3 miesiące temu

... in preventing, detecting and investigating fraud, i.a. by conducting forensic ... financial internal audit or anti-fraud department, as well as those ... in projects related to the fraud and irregularities that take place ...

Fraud Investigator

Brussels, Belgium 3 miesiące temu

... shape the evolution.The OpportunityThe Fraud Management Department is looking for ... limit the impact of the fraud on the cardholder and issuer* ... card payment industry* Experience within Fraud investigations or related procedures* Fluent ...

Money Laundry Reporting Officer

Santiago, Chile 3 miesiące temu

... for an experienced Money Laundering Officer to join our Chile team. ... act as the Money laundering officer ensuring we meet all regulatory ... financing, anti-bribery, corruption, and fraud prevention. br * Implementation of New ...

Risk modeling Officer Internship

Paris, France 2 miesiące temu

... , reporting to the Chief Risk Officer (CRO).br· A distributed team ... templates sourced by each Risk Officer.br· Ensure that results of ... into account by each Risk Officer.br· Deliver Group Risk final ...

Operations Officer B2B

Antwerp, Belgium 3 miesiące temu

... :brbrBen jij onze ideale Operations Officer?brBen jij een administratieve duizendpoot? ... ? Dan ben jij de Operations Officer die wij zoeken brJij komt ... in de functie van Operations Officer in Antwerpen?brLeuk dat je ...

IT Security Officer

Brussels, Belgium 3 miesiące temu

... job as an IT Security Officer look like?br * As an IT Security Officer at NN Belgium, you will ... job as an IT Security Officer?brYou are more than welcome ...

Compliance Officer

Dublin, Ireland 3 miesiące temu

... . brbrKey responsibilitiesbrThe Compliance Officer ensures organisational functions follow all ... reporting. The Compliance Officer develops and implements preventative measures and internal controls.brThe Compliance Officer will assist the management team ...

Product Solution Security Officer (m/f/x)

Brussels, Belgium 3 miesiące temu

pAs a Product Solution Security Officer (m f x) you will ... of the Product Solution Security Officer may also be defined for ... with other Product Solution Security Officers. brWhat does (COMPANY NAME) offer ...

Sales and Service Officer regio West, BC Aalst

Belgium 3 miesiące temu

Sales and Service Officer Zone WestOnbepaalde duur, werkregime minimaal ... misschien onze nieuwe Sales & Services Officer (Regio West)Jouw rol: * je ... grote ondernemingen.De Sales & Services Officer maakt deel uit van het ...

Officer, Finance Accounting Analyst I - Taguig (Hybrid)

Philippines 3 miesiące temu

... . The team comprises chief financial officers who partner with each of ... to join our team as Officer, Finance Accounting Analyst I - Hybrid ... hours around the world.brbrThe Officer, Finance Accounting Analyst I (C09) ...

Junior Consultant - Forensics Integrity Services

Budapest, Hungary 3 miesiące temu

... is about helping organizations manage fraud risk more effectively and treat ... * You perform tests based on fraud investigation standards. br * You will ... policies and procedures and perform fraud risk assessments. br * You contribute ...

Info Security Consultant

Dublin, Ireland 3 miesiące temu

... risk priorities. The Information Security Officer will also act as the ... , policies. Ultimately, the Information Security Officer will become a trusted advisor ...

Junior Fraud Analyst with German

HAYS Polska, Warszawa 2 miesiące temu

... are looking for a Junior Fraud Analyst with knowledge of German.    ...

INTERN - Data Quality in Anti-Fraud Platform (Spark, 6 Months)

Nice, France 2 miesiące temu

... TitlebrInternship - Data Quality in Anti-Fraud Platformbrbr(COMPANY NAME). Its how ... and improve data quality for fraud detection datasets. br- Research market ...

Fraud Data Analyst Intern - Trust and Safety, Regional Operations (Spring 2025)

Singapore 3 miesiące temu

... design data-driven strategies for fraud prevention and detection * Understand the ... timeline of projects * Maintain regular fraud reporting, to define and improve ...

Fraud Analyst

Rome, Italy 3 miesiące temu

... NAME) è alla ricerca di un Fraud Analyst, da inserita allinterno del Team Fraud Prevention & Investigation🚀Principali attività: · Analisi ...

Fraud Analyst Assistant - Stage (6 mois) Janvier 2025

Paris, France 3 miesiące temu

... poste:brbrLéquipe produit Payment Fraud est en charge des expé ... . br * Collaborer avec les Payment Fraud Specialists pour définir et ...