Praca Fraud Specialist w Polsce. Znaleziono 6626 ofert pracy.

Fraud Analytics Specialist

emagine Polska PL, , , pl, PL, Riyadh jeden dzień temu

... We are looking for a Fraud Analytics Specialist with strong experience in fraud monitoring, analytics, and detection within ...

Fraud Risk Assessment with SAMA CFF Experience

emagine Polska PL, , , pl, PL, Riyadh jeden dzień temu

Summary: A Fraud Risk Assessment Specialist is needed to enhance fraud prevention measures within leading banks in KSA through rigorous assessments aligned with SAMA CFF. Main Responsibilities: Conduct enterprise-wide fraud risk assessments aligned with ...

Fraud Governance Specialist – SAMA CFF

emagine Polska PL, , , pl, PL, Riyadh jeden dzień temu

... role of the Fraud Governance Specialist is to enhance fraud governance frameworks within the banking environment in Saudi Arabia, ensuring compliance with SAMAs Counter Fraud Framework (CFF). This position is crucial for aligning fraud management practices ...

Fraud Manager

Zilch London, United Kingdom 20 godzin 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 20 godzin temu

... team of investigators, analysts and specialists conducting complex investigations of fraud activity. You will help drive ... thinking, to join the AWS Fraud Investigations Team. Risk Specialists are responsible for a wide ...

Threat Intelligence Analyst, SPI Threat Intelligence

Amazon Singapore, SG 20 godzin 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 20 godzin 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 Prototyping, Vendor Investigations & Transaction Accuracy

Amazon Arlington, VA, US 20 godzin 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 20 godzin 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 20 godzin 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 20 godzin 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 ...

Risk Specialist I, Relay Product Excellence

Amazon Bengaluru, KA, IN 20 godzin temu

... Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements ... is looking for a Risk Specialist that has a background in ... . In this role, the Risk Specialist will be responsible for a ...

CRC Workforce Specialist

Nestlé Portugal 20 godzin temu

... seeking a Workforce & Data Analytics Specialist at Nestlé Business Services. Reporting ... work schedules of CRC Specialists * Evaluates and adapts scheduling and ... seeking a Workforce & Data Analytics Specialist at Nestlé Business Services. Reporting ...

Jr. Regulatory Affairs Specialist

Nestlé Netherlands 20 godzin temu

... . As a Regulatory & Scientific Affairs Specialist at Nestlé, you will be ... be processed.Regulatory & Scientific Affairs Specialist, this is your challengeImagine a ... . As a Regulatory & Scientific Affairs Specialist at Nestlé, you will be ...

Risk Mitigation Lead (All Genders)

Zalando Berlin, Germany 20 godzin temu

... them to effectively guide their specialist teams in handling high-stakes ... , preferably in a risk management, fraud prevention, data privacy, escalations, or ... familiar with tools used in fraud detection, case management, or data ...

Sr Program Manager - Payment Risk Automation, Vendor Investigations & Transaction Accuracy

Amazon Arlington, VA, US 20 godzin 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 20 godzin 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 20 godzin 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 ...

Sr. Specialist SA Program Manager

Amazon New York, NY, US 20 godzin temu

... across a matrix organization of Specialist Solution Architects, their leaders, and ... DI&E initiatives across the Specialist Organization. - Develop and implement strategies ... growth and success of the Specialist Technology Team by driving strategic ...

Program Specialist, D2AS MARS

Amazon Cork, CO, IE 20 godzin temu

... customer service. The MARS Program Specialists’ daily work focuses on handling ... skills. About the teamMARS Program Specialists work on challenging problems that ... content management roles.MARS Program Specialists work in shift that include ...