Praca anti fraud analyst Warszawa. Znaleziono 494 ofert pracy.

Fraud Risk Manager

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

... : Management of merchant fraud (fraud against Worldwide) Management of customer fraud against Worldwide merchants Conduct analysis ... an overview on fraud management systems of Worldwide for ... and banks on fraud-related inquiries. Our requirements In ...

Senior Web Analyst CRO

LeoVegas PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... seeking a Conversion Rate Optimization Analyst to join our CRO team ... team of eight, including four analysts who share a passion for ... similar position as a digital analyst, CRO analyst or web traffic analyst Experience in SQL (especially Big ...

Technical Data Analyst - banking area

Link Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc temu

... of the Analytical Technical Data Analyst focuses on driving initiatives within ... monitoring, KYC, sanctions, screening, and fraud. Identify optimal sources of master ... working as a Technical Data Analyst or a similar position within ...

Senior Analyst with Dutch | Financial Crime Unit

PwC PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

Senior Analyst with Dutch | Financial Crime Unit ... institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, ... , bringing together top experts in Anti-Money Laundering (AML) – an area ... . We are looking for: Senior Analyst with Dutch If you are ...

Data Engineer Bank Fraud

ING Hubs Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 30 dni temu

... in our ING Bank Netherlands Fraud domain. Here we employ state- ... processing algorithms to identify potential fraud activities within our payment chain. ...

Business System Analyst

B2B Soft PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 23 dni temu

... Business or System or Functional Analyst; Proficient in writing functional and ... . Responsibilities As a Business Analyst System Analyst, you will be the liaison ... Commission Reconciliation As a Business Analyst System Analyst, you will be the liaison ...

Analyst with Dutch | Financial Crime Unit

PwC PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

Analyst with Dutch | Financial Crime Unit ... institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, ... , bringing together top experts in Anti-Money Laundering (AML) – an area ...

Web Analyst

LeoVegas PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... seeking a Conversion Rate Optimization Analyst to join our CRO team ... team of eight, including four analysts who share a passion for ... similar position as a CRO Analyst or web traffic analyst Experience in SQL (especially Big ...

Product Analyst Senior Data Analyst Delivery Experience Data Team

Allegro PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... our team as a Product Analyst at Allegro. In this role, ... experience in a Data Product Analyst role or a similar capacity ... shape of Allegro - analyzes from analysts are a key element necessary ...

Senior Data Analyst

hubQuest PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 16 dni temu

... for a Senior Data Analyst as we are supporting our ... an experienced Senior Data Analyst. The Global Analytics team is ... . As a Senior Data Analyst, you will play a pivotal ... in analytics: mentoring junior analysts, fostering a culture of excellence ...

Senior Business Analyst

N-iX PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 25 dni temu

... looking for a Senior Business Analyst to join the team. About ... skilled and detail-oriented Business Analyst to join our team. The Business Analyst will be responsible for analyzing ... of experience as a Business Analyst or in a related role. ...

Data Analyst Delivery Experience Data Team

Allegro PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc temu

... our team as a Data Analyst at Allegro. In this role, ... of experience in a Data Analyst Product Analyst role or a similar capacity ... shape of Allegro - analyzes from analysts are a key element necessary ...

Manager | Forensics

PwC Warszawa, mazowieckie 15 dni temu

... in preventing, detecting and investigating fraud, i.a. by conducting forensic ... a financial internal audit or anti-fraud department, as well as those ... in projects related to the fraud and irregularities that take place ...

Junior Fraud Analyst with German

HAYS Polska, Warszawa 3 dni temu

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

Senior AML Analyst with German

HAYS Poland Polska, mazowieckie, Warszawa 11 dni temu

... institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG ... profiles alerts prepared updated by Analysts in Know Your Customer or ... & Procedure changes● Supporting and coaching Analysts in addressing quality issues● Proposing ...

Financial Analyst

PwC Warszawa, mazowieckie 18 dni temu

... seeking for an experienced Financial Analyst with proficiency in preparing reports ... reporting processes, Collaboration with controllers, analysts and other departments including HC, ... cooperation with other controllers and analysts in the team.Apply if ...

Junior Fraud Analyst with German

HAYS POLAND Sp. z o.o. Mazowieckie, Warszawa, 4 dni temu

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

Junior Fraud Analyst with German

Warszawa, Warszawa 4 dni temu

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

Senior AML Analyst with German

HAYS Poland Polska, mazowieckie, Poznan, Gdańsk, Warszawa or Lublin 10 dni temu

... institutions within the area of Anti-Money Laundering, Risk, Regulatory, and ... profiles alerts prepared updated by Analysts in KYC or Transaction Monitoring ... & Procedure changes Supporting and coaching Analysts in addressing quality issues Proposing ...

AML/KYC Analyst

HAYS Poland Polska, mazowieckie, Warszawa, Gdańsk, Lublin 14 dni temu

... for the position of Junior Analyst. You can choose between Warsaw ... ● Being up to date with anti-money laundering, counter terrorist financing ... the organization, collaborating with other analysts, Subject Matter Experts and Team ...