Praca Fraud Prevention Analyst w Polsce. Znaleziono 4880 ofert pracy.

Senior IT Analyst

DCG PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 4 dni temu

... of financial crime prevention Exceptional communication skills with the ... on experience with specific fraud detection systems like PEGA or Flowable OCC Familiarity with AI-based tools supporting work of IT Analyst Offer: Hybrid work - Gdańsk - Office ...

Data Scientist – Credit Risk and Fraud

Madiff Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... directly influence credit approvals and fraud prevention in live banking systems? Do ... Data Scientist – Credit Risk and Fraud to join a global programme ... directly influence credit approvals and fraud prevention. Modern ML ecosystem with structured ...

Business Analyst

Baltic Amadeus PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... across AML , KYC , Sanctions , and Fraud process landscapes. The Business Analyst will collaborate closely with Product ... in regulatory-driven financial crime prevention environments. Key Responsibilities: • Translate business ...

Business Analyst

Baltic Amadeus PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 2 dni temu

... across AML , KYC , Sanctions , and Fraud process landscapes. The Business Analyst will collaborate closely with Product ... in regulatory-driven financial crime prevention environments. Key Responsibilities: • Translate business ...

Business Analyst

Baltic Amadeus PL, , , pl, PL, Poland (Remote) 2 dni temu

... across AML , KYC , Sanctions , and Fraud process landscapes. The Business Analyst will collaborate closely with Product ... in regulatory-driven financial crime prevention environments. Key Responsibilities: • Translate business ...

Business Analyst

Baltic Amadeus PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu

... across AML , KYC , Sanctions , and Fraud process landscapes. The Business Analyst will collaborate closely with Product ... in regulatory-driven financial crime prevention environments. Key Responsibilities: • Translate business ...

Loss Prevention Specialist

Amazon Brampton, ON, CA 19 godzin temu

... LPS reports to the Loss Prevention responsible for their facility, and ... results regarding investigations of Theft, Fraud, and Workplace Violence Critical Incidents · ... to Workplace Violence, Theft, Fraud, Critical Incidents, and Process Improvement · ...

Loss Prevention Specialist

Amazon Calgary, AB, CA 19 godzin temu

... LPS reports to the Loss Prevention responsible for their facility, and ... results regarding investigations of Theft, Fraud, and Workplace Violence Critical Incidents · ... to Workplace Violence, Theft, Fraud, Critical Incidents, and Process Improvement · ...

Senior Manager Program Management, APAC PMO and Strategy, Security and Loss Prevention (SLP) Asia-Pacific

Amazon Singapore, SG 19 godzin temu

... , supporting the Security and Loss Prevention team in APAC. You will ... our stakeholders, Security and Loss Prevention secures the Amazon supply chain ... processes, enabling Security and Loss Prevention to work smarter and more ...

Seasonal Data Analyst

Amazon Moreno Valley, CA, US 19 godzin temu

... Process Assistant duties The Data Analyst assigned to ICQA (Inventory Control ... Program Developer role. The Data Analyst assigned to ICQA (Inventory Control ... Process Assistant duties The Data Analyst assigned to ICQA (Inventory Control ...

Principal Program Manager WWOS RING, Amazon

Amazon Seattle, WA, US 19 godzin temu

... team of Security and Loss Prevention LP strategy implementation professionals to ... Individual will drive the loss prevention program in close collaboration with ... timely mannerCompliance: Ensure all loss prevention activities adhere to local, regional, ...

SLP COORDINATOR, SLP Coordinator @ Large FC

Amazon Bengaluru, KA, IN 19 godzin temu

... violation at production 7. Loss Prevention Analysis Ø Working closely with ICQA ... and submission of reports Ø Loss prevention audits and recommendations if any Ø ... field of Security, Loss Prevention, Shrinkage, Asset Protection, Investigations, Inventory ...

Risk Specialist I, Relay Product Excellence

Amazon Bengaluru, KA, IN 19 godzin 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 ...

Real Estate Private Equity Analyst Internship - January 2026 / Frankfurt

Ardian Frankfurt, Germany 19 godzin temu

... team is offering an analyst internship opportunity in the Frankfurt ... Estate investment management.The intern analyst will have significant responsibilities from ... Estate investment management.The intern analyst will have significant responsibilities from ...

Risk Analyst I, Payment Risk Mining

Amazon San Diego, CA, US 19 godzin temu

... teamOur team consists of Risk Analysts, Data Scientists, Business Intelligence Engineers and Applied Scientist rolling under the core Buyer Risk Prevention Machine Learning Team. We evaluate instances of organized buyer fraud attacks on Amazon platform WW ...

Security Manager (physische Sicherheit und Verlustprävention) - Heidenheim a.d. Brenz und Umgebung, Security & Loss Prevention Field

Amazon DE, Heidenheim an der Brenz 19 godzin temu

... sich unserem Team als Loss Prevention Manager:in anschließen mö ... day in the lifeAls Loss Prevention Manager:in werden Sie Teil ... unterstützt Security and Loss Prevention die Erreichung der Geschäftsziele ...

Security & Loss Prevention Manager, INSLP North Region

Amazon Noida, UP, IN 19 godzin temu

... , measurable procedures processes and prevention programs impacting losses, pilferage, accident ... on investigative or loss prevention or supply-chain field, preferably ... of corporate Security Loss Prevention Supply chain Experience. · Strong analytical ...

MHLS WFM Sr. Analyst

Amazon Dallas, TX, US 19 godzin temu

... eliminating them. Workforce Analysts support the MHLS team by ... looking for an exceptional analyst who is passionate about the ... as a Senior Workforce Analyst.The ideal candidate will possess ... . The Senior Workforce Analyst will experience a wide range ...

MHLS WFM Sr. Analyst

Amazon Dallas, TX, US 19 godzin temu

... eliminating them. Workforce Analysts support the MHLS team by ... looking for an exceptional analyst who is passionate about the ... as a Senior Workforce Analyst.The ideal candidate will possess ... . The Senior Workforce Analyst will experience a wide range ...

Payment Fraud Management - Internship

Ankorstore Paris, France 19 godzin 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 against ...