Praca Fraud Prevention Specialist w Polsce. Znaleziono 9724 ofert pracy.

KYC Specialist with English and Dutch

Worldline PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 7 dni temu

KYC Specialist with English and Dutch Miejsce pracy: Warszawa Your responsibilities KYC and Risk assessment from the perspective of AML, KYC, Fraud and Credit risk Onboarding of ... prior or potential risk of fraud or chargebacks. You will also ...

Case Management Specialist, Community - West

Cambridge, United Kingdom 26 dni temu

... evolve the Case Management (CM) specialist role with more accountability, responsibility, ... decisions. brbrThe Case Management Specialist, Community will be responsible for ... benefits including high-quality healthcare, prevention and wellness programs and at ...

Case Management Specialist, Community - Central

Cambridge, United Kingdom 26 dni temu

... evolve the Case Management (CM) specialist role with more accountability, responsibility, ... decisions. brbrThe Case Management Specialist, Community will be responsible for ... benefits including high-quality healthcare, prevention and wellness programs and at ...

Entry Level Specialist, Anti Money Laundering/Prevention/Know Your Client

HAYS Poland Polska, dolnośląskie, Wrocław 4 dni temu

... stanowiska:Hays is hiringEntry Level Specialist, Anti Money Laundering Prevention Know Your ClientYour new company: ...

Asset Protection Cast Member

Dublin, Ireland 26 dni temu

... reduced and the opportunity for fraud or theft mitigated.br * Monitors ... all areas relevant to Loss Prevention.br * Delivers targeted training and ... or as advised by Loss Prevention Representative Store Manager.br * Accurate ...

SERE Manager

Scarborough, United Kingdom miesiąc temu

... assessments, compliance audits or loss prevention audits.br * Manage facilities maintenance ... assessments, compliance audits or loss prevention audits.br * Manage facilities maintenance ... of SERE, facility and maintenance specialists brWho will you report to? ...

Junior Fraud Analyst with German

HAYS Polska, Warszawa jeden dzień temu

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

Investigations Specialist, Seller Reimbursements

Amazon Bengaluru, KA, IN 2 godziny temu

... seeking a highly motivated Investigation Specialist to help manage daily operational ...

Sr. Investigation Specialist, Seller Fulfillment Services

Amazon Bellevue, WA, US 2 godziny temu

... capabilities for sellers. As a specialist on the SFS team, you ...

Sanctions Risk Specialist - UAE National, Denied Party Screening

Amazon Dubai, AE 2 godziny temu

... identify gaps. The Sanctions Risk Specialist position focuses on accomplishing production ...

Budget Specialist

JTI 2 godziny temu

... the vacancy is filled. Budget Specialist To support Marketing Budget Controller ... appropriate adjustment correctionsAs a  Budget Specialist, you will be responsible for:  ... any potential control issues or fraud risks.-Consult the Marketing Budget ...

DevSecOps Lead Specialist

Aarhus, Denmark 20 dni temu

... looking for a DevSecOps Lead Specialist to manage new and existing ...

Projekt Specialist - Danmark Protein, Nr. Vium

Denmark 23 dni temu

... æk søger en Projekt Specialist med tilknytning til Operational support ... .Arbejdsomhed og gode samarbejdsevnerSom Projekt Specialist i denne stilling vil du ...

KYC Specialist with English and French

Warsaw, Poland miesiąc temu

pKYC Specialist with English and FrenchbrbrWarsaw, PolandbrbrThis ... prior or potential risk of fraud or chargebacks. You will also ... the perspective of AML, KYC, Fraud and Credit riskbrbr* Onboarding of ...

Applied Scientist, BRP (Buyer Risk Prevention)

Amazon San Diego, CA, US 2 godziny temu

... customer experience by preventing eCommerce fraud?Are you excited by the ... join the Amazon Buyer Risk Prevention (BRP) Machine Learning group. We ...

KYC Programme Manager, AML Programme

Amazon Cork, IE 2 godziny temu

... obligations. Areas of expertise include fraud, AML, alternative payments, compliance operations, ... , legal, governance, audit, risk loss prevention, or equivalent- Experience handling confidential ...

Applied Scientist, BRP (Buyer Risk Prevention)

Amazon Seattle, WA, US 2 godziny temu

... customer experience by preventing eCommerce fraud?Are you excited by the ... join the Amazon Buyer Risk Prevention (BRP) Machine Learning group. We ...

Sr Financial Analyst, Buyer Risk Prevention - Bad Debt

Amazon Seattle, WA, US 2 godziny temu

DESCRIPTIONThe Buyer Risk Prevention (BRP) organization is looking for a Financial Analyst to support Buyer Bad Debt Reporting. BRP’s mission is to ensure customers and Amazon get the benefits of best-in-class fraud abuse rates and industry leading ...

Applied Scientist, BRP (Buyer Risk Prevention)

Amazon San Diego, CA, US 2 godziny temu

... customer experience by preventing eCommerce fraud?Are you excited by the ... join the Amazon Buyer Risk Prevention (BRP) Machine Learning group. We ...

Applied Scientist, BRP (Buyer Risk Prevention)

Amazon Seattle, WA, US 2 godziny temu

... customer experience by preventing eCommerce fraud?Are you excited by the ... join the Amazon Buyer Risk Prevention (BRP) Machine Learning group. We ...