Praca fraud w Polsce. Znaleziono 376 ofert pracy.

Head of Control Centre

HSBC Service Delivery Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie jeden dzień temu

... , and lessons learned. Lead cyber, fraud and surveillance controls for Client ... two disciplines: operational resilience, cyber fraud, and or release change management. ...

Analytics Engineer with AWS – fintech sector (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu

... such as payments, credit, and fraud AML. Collaborating closely with data, ... that power credit, payments, and fraud AML reporting and decision-making ...

Analytics Engineer with AWS – fintech sector (f/m/x)

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

... such as payments, credit, and fraud AML. Collaborating closely with data, ... that power credit, payments, and fraud AML reporting and decision-making ...

Analytics Engineer with AWS – fintech sector (f/m/x)

Sii Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie jeden dzień temu

... such as payments, credit, and fraud AML. Collaborating closely with data, ... that power credit, payments, and fraud AML reporting and decision-making ...

Credit Risk Manager

IPF Digital PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 dni temu

... Experience in collections, underwriting or fraud management. Exposure to big data ... customer growth while managing credit, fraud, and operational risk — keeping business ...

Accountant - EMEA Shared Service Center

Energizer PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 dni temu

... enabling the timely detection of fraud and errors, and to mitigate the risk of fraud and errors being committed, thereby ...

Forward‑Deployed AI Engineer LLM ML

SILENT EIGHT PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 15 dni temu

... problems — from uncovering financial crime, fraud patterns and mule networks, through ... • Experience with investigations trust & safety fraud risk audit or other complex ...

Forward‑Deployed AI Engineer LLM ML

SILENT EIGHT PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 15 dni temu

... problems — from uncovering financial crime, fraud patterns and mule networks, through ... • Experience with investigations trust & safety fraud risk audit or other complex ...

Head of Control Centre

HSBC Service Delivery PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 15 dni temu

... , and lessons learned. Lead cyber, fraud and surveillance controls for Client ... two disciplines: operational resilience, cyber fraud, and or release change management. ...

FinTech & Payment Solutions Strategy Consultant

emagine Polska PL, , , pl, PL, Riyadh 15 dni temu

... commerce initiatives. Ensure compliance with fraud prevention strategies, risk assessments, and ... payment gateways, acquiring services, wallets, fraud tools, and analytics platforms. Knowledge ...

Forward‑Deployed AI Engineer LLM ML

SILENT EIGHT PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... problems — from uncovering financial crime, fraud patterns and mule networks, through ... • Experience with investigations trust & safety fraud risk audit or other complex ...

Forward‑Deployed AI Engineer LLM ML

SILENT EIGHT PL, , , pl, PL, Poland (Remote) 15 dni temu

... problems — from uncovering financial crime, fraud patterns and mule networks, through ... • Experience with investigations trust & safety fraud risk audit or other complex ...

Forward‑Deployed AI Engineer LLM ML

SILENT EIGHT PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 15 dni temu

... problems — from uncovering financial crime, fraud patterns and mule networks, through ... • Experience with investigations trust & safety fraud risk audit or other complex ...

Internship - Accounting (Aug - Sept Intake)

Baxter Kuala Lumpur, Malaysia 20 godzin temu

... with your contact information.brbrRecruitment Fraud NoticebrbrBaxter has discovered incidents of ... protect yourself, review our Recruitment Fraud Notice p

Loss Prevention Specialist

Amazon Chicago, IL, US 20 godzin temu

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

Internal Communications Manager, S&P Dow Jones Indices

126301 USD

New York, United States 20 godzin temu

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

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

Contentful Berlin, Germany 21 godzin 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 Coppell, TX, US 20 godzin temu

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

Loss Prevention Specialist

Amazon Springfield, VA, US 20 godzin temu

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

Loss Prevention Specialist, Security & Loss Prevention

Amazon New Albany, OH, US 20 godzin temu

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