Praca fraud w Polsce. Znaleziono 557 ofert pracy.

Release Manager

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 2 miesiące temu

... Manager to join our clients Fraud Management Team. As a Release ... that new releases to clients fraud management systems are planned and ...

Junior Fraud Analyst with German

HAYS POLAND Sp. z o.o. Mazowieckie, Warszawa, 2 miesiące temu

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

TTech_Fraud Analyst N2

Lima, Peru 3 miesiące temu

pJOB DESCRIPTION - Fraud Analyst N2brbr¿QUÉ HACEMOS EN ...

Data Scientist: France

Paris, France 2 miesiące temu

... reducing underwriting risk, identifying more fraud, and automating critical tasks throughout ... suite of products focused on fraud detection, anti-money laundering, and ... improve and roll-out our Fraud Detection solution. This role is ...

Claims Handler - Third Party

United Kingdom 2 miesiące temu

... The Insurance Posts Claims & Fraud Awards. And were only just ... The Insurance Posts Claims & Fraud Awards and reporting to the ... claims data and fighting fraud.This is a great opportunity ... there is potential for fraud. What you will need to ...

Antifraud data analyst

Italy 2 miesiące temu

... First Line Department il Senior Fraud Analyst è la figura che ha ... di sistemi interni esterni di fraud detection:brbr* Analisi e gestione ... opportune valutazioni.brbrA supporto del Fraud Lead partecipazione ad attività progettuali ...

Financial Crime Surveillance Operations (FCSO) Apprentice Singapore 2025

Singapore, Singapore 2 miesiące temu

... to Transaction Monitoring and Fraud, Name Screening Regulatory Control Risk ... purpose brbrTransaction Monitoring Fraud brbrThe Transaction Monitoring Fraud (TM) team handles monitoring of Anti Money Laundering (AML) Fraud cases for both Correspondent Non- ...

Production Leader

Gloucester, United Kingdom 2 miesiące temu

... (COMPANY NAME) | (COMPANY NAME).brbrRecruitment Fraud brCyber criminals advertise fake job ... warning to candidates about recruitment fraud. The Cyber Security team also ... become aware of potential recruitment fraud, spot fake (COMPANY NAME) recruitment ...

Focus Technician

Leeds, United Kingdom 2 miesiące temu

... (COMPANY NAME) | (COMPANY NAME).brbrRecruitment Fraud brCyber criminals advertise fake job ... warning to candidates about recruitment fraud. The Cyber Security team also ... become aware of potential recruitment fraud, spot fake (COMPANY NAME) recruitment ...

Graduate Data Scientist

London, United Kingdom 2 miesiące temu

... reducing underwriting risk, identifying more fraud, and automating critical tasks throughout ... suite of products focused on fraud detection, anti-money laundering, and ... of our suite of products: fraud detection, anti-money laundering, and ...

Life Cycle Assessment (LCA) Scientist

United Kingdom 3 miesiące temu

... (COMPANY NAME) | (COMPANY NAME).Recruitment Fraud Cyber criminals advertise fake job ... warning to candidates about recruitment fraud. The Cyber Security team also ... become aware of potential recruitment fraud, spot fake (COMPANY NAME) recruitment ...

Risk Manager II

Amazon US, WA miesiąc 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 ...

Risk Analyst I, Payment Risk Mining

Amazon San Diego, CA, US miesiąc 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 ...

FY24 - Talent Pool - Consulting - Internship

Jakarta, Indonesia 2 miesiące temu

... capital operations.brbrFORENSICS CONSULTINGbrbrFORENSIC ACCOUNTING - FRAUD RISK AND ECONOMIC CRIMEbrbrA career in our Fraud Risk and Economic Crime practice, ... making it easier to identify fraud risks.brbrFORENSICS TECHNOLOGYbrbrA career within ...

Risk & Compliance Intern - Digital Banking (Jan to May 2025)

Singapore 2 miesiące temu

... compliance strategies * Assist in developing fraud rules, supporting in the execution of anti-fraud system developments * Assist in data ...

Risk Solutions Analyst

Warsaw, Poland 2 miesiące temu

... unrivaled advisor for global payment fraud management, and our vision is ... order data to identify emerging fraud trends, developing strategies to mitigate ... client attributes * Aligns acceptance and fraud KPIs with Managed Solutions objectives * ...

Data Scientist/ Engineer (End of Studies - Intern)

Brazil 2 miesiące temu

... reducing underwriting risk, identifying more fraud, and automating critical tasks throughout ... our suite of products on fraud detection, anti-money laundering and ... : br * Understand insurance data and fraud mechanisms; br * Create the associated ...

Customer Support Expert - Italian & English

Sofia, Bulgaria 2 miesiące temu

... Support team, specializing in Risk & Fraud. Our team spans across three ... to our internal Risk and Fraud Team by contacting merchants and ...

Data Scientist / Engineer

Boston, United States 3 miesiące temu

... the future of insurance, solving fraud detection and claims automation challenges ... while winning the fight against fraud.br(COMPANY NAME) harnesses the ... production for tasks such as fraud detection and automation detection in ...

PHP Developer (Hybrid Remote Policy)

Paris, France 3 miesiące temu

... tools and anti-spam anti-fraud engines. The Deliverability team is ... handling complex anti-spam anti-fraud projects that cover our main ... oriented on anti-spam anti-fraud mechanisms)br * Collaborate with cross- ...