Praca fraud w Polsce. Znaleziono 320 ofert pracy.

Business Analyst

Baltic Amadeus PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 13 dni temu

... across AML , KYC , Sanctions , and Fraud process landscapes. The Business Analyst ... AML , KYC , Sanctions , and Fraud domains • Support development activities within ... AML , KYC , Sanctions , or Fraud process landscapes • Experience supporting Anti- ...

Tester Manualny / Testerka Manualna (Senior)

B2B.NET S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 6 dni temu

... Kibana Mile widziane AML Compliance Fraud Twój zakres obowiązków Realizacja pełnego ... lub pokrewnych obszarach ryzyka (compliance, fraud, ryzyko operacyjne) Podział czasu pracy ...

Business Analyst

Andersen PL, , , pl, PL, Vilnus 13 dni temu

... to AML, KYC, Sanctions, and Fraud systems. Participating in Agile ceremonies ... of AML, KYC, Sanctions, or Fraud domains. Experience working in an ...

Business Analyst

Andersen PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... to AML, KYC, Sanctions, and Fraud systems. Participating in Agile ceremonies ... of AML, KYC, Sanctions, or Fraud domains. Experience working in an ...

Business Analyst

Andersen PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 13 dni temu

... to AML, KYC, Sanctions, and Fraud systems. Participating in Agile ceremonies ... of AML, KYC, Sanctions, or Fraud domains. Experience working in an ...

Data Scientist AI Risk & Compliance

Trans.eu Group SA PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 13 dni temu

... klientów oraz systemy detekcji nadużyć (fraud detection). Twoją rolą będzie projektowanie, ... pracowała z modelami ryzyka lub fraud detection i zna specyfikę tych ...

Analityk Data Scientist MID Banking

RITS Professional Services PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... jak process mining , churn analysis , fraud prevention oraz NLP . Rola zakłada ... w projektach z obszaru NLP, fraud lub churn Ta rola nie ...

Finance Career Foundation Program-2026

79000 USD

Boeing Berkeley, United States jeden dzień temu

... America)brbrStay safe from recruitment fraud The only way to apply ... to protect yourself from recruitment fraud - Recruitment Fraud WarningbrbrBoeing is an Equal Opportunity ...

Risk Manager II

Amazon US, WA jeden dzień temu

... the company, including other specialized fraud, risk, compliance, and legal functions. ... and control mechanisms to prevent fraud, abuse, and other operational risks ... Excel- Experience working in risk, fraud or compliance organizations.- High level ...

Application Manager

Worldline Bucharest, Romania jeden dzień temu

... in the Team FS DS Fraud Management Operations & Monitoring.The major focus of the team is providing Fraud services for and with our ... management and maintenance of several Fraud applications for the (mainly) European ...

Risk Analyst I, Payment Risk Mining

Amazon San Diego, CA, US jeden dzień temu

... and neutralize new and emerging fraud threats?Our mission in Buyer ... and Operations to mitigate organized fraud attacks.Key job responsibilitiesDesign, develop, ... evaluate instances of organized buyer fraud attacks on Amazon platform WW ...

Sr. AI Specialist, Professional Services

Amazon D.C., Bogota, CO jeden dzień temu

... recommendation engines, product search, eCommerce fraud detection, and large-scale optimization ... (NLU), Computer Vision, Customer Segmentation, Fraud Prevention, Capacity Planning, Predictive Maintenance, ...

Customer & KYC Specialist (fixed term- 12 months)

2300 EUR

GoCardless Riga, Latvia jeden dzień temu

... improve payment success and reduce fraud. And, with open banking connectivity ... relevant teams, such as potential fraud, ML TF activities, and complex ...

Internal Communications Manager, S&P Dow Jones Indices

126301 USD

New York, United States jeden dzień temu

... and power global markets. Recruitment Fraud Alert: If you receive an ... and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent ...

Sr. Applied Scientist, Generative AI Innovation Center

Amazon Santa Clara, CA, US jeden dzień temu

... recommendation engines, product search, eCommerce fraud detection, and large-scale optimization ... as drug discovery, customer segmentation, fraud prevention, capacity planning, predictive maintenance, ...

Manager, AACU Bank Secrecy Act - Risk

American Airlines Dallas, United States jeden dzień temu

... third party BSA AML and Fraud detection system, and act as ... operation of BSA AML and Fraud detection system br * Previous banking ...

Loss Prevention Specialist

Amazon Coppell, TX, US jeden dzień temu

... results regarding investigations of Theft, Fraud, and Workplace Violence Critical Incidents* ... relative to Workplace Violence, Theft, Fraud, Critical Incidents, and Process Improvement* ...

Engineering Manager - Content Platform (f/m/d)

Contentful Dublin, Ireland jeden dzień temu

... from Contentful. These types of fraud can be carried out through ... business equipment. If you suspect fraud, please report it to your ...

Loss Prevention Specialist

Amazon Calgary, AB, CA jeden dzień temu

... results regarding investigations of Theft, Fraud, and Workplace Violence Critical Incidents · ... relative to Workplace Violence, Theft, Fraud, Critical Incidents, and Process Improvement · ...

Backend Engineer Intern (TikTok Shop - Governance Service) - 2026 (BS/MS)

TikTok Singapore, Singapore jeden dzień temu

... systems and algorithms aimed at fraud detection and prevention. The team ... technologies in risk control and fraud detection. Program Intern We are ...