Praca anti fraud analyst Warszawa. Znaleziono 556 ofert pracy.

Fraud Risk Manager

Worldline PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa, mazowieckie 11 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 ...

Fraud Risk Manager

Worldline PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa, mazowieckie 13 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 ...

Technical Data Analyst - banking area

22 000 - 26 000 PLN net/month

Link Group PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa 22 dni 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 ...

Sustainability Analyst - German Speaker

EcoVadis Polska Sp. z o. o. PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa, mazowieckie 13 dni temu

... scale. As a Sustainability Analyst you will assess and report ... our work, all our analysts follow a set of analysis ... month, supported by senior analysts providing feedback and suggestions on ... our international team of analysts. Our hiring team looks forward ...

Data Engineer Bank Fraud

Undisclosed Salary

ING Hubs Poland PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa 19 dni temu

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

Analyst with German | Financial Crime Unit

PwC PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa, mazowieckie 13 dni temu

Analyst with German | 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 ...

Senior Analyst with German | Financial Crime Unit

PwC PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa, mazowieckie 13 dni temu

Senior Analyst with German | 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 ...

Senior Data Analyst

20 000 - 26 000 PLN net/month

hubQuest PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa 5 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 Systems Analyst

16 000 - 18 500 PLN net/month

Deviniti PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa 14 dni temu

... Deviniti jako Senior Business Systems Analyst i rozgość się w naszym ... Zespół: 7 osób - Team manager Analyst, 4x Business Analyst, Solution Architect, UX Designer Nad ... zajmować jako Senior Business Systems Analyst? Unit Application Development pracuje nad ...

Senior Business Analyst

4 000 - 4 500 USD net/month

N-iX PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa 14 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. ...

Fraud Prevention Officer

PAYPO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa, mazowieckie 15 dni temu

Fraud Prevention Officer Miejsce pracy: Warszawa ...

Machine Learning Analyst

16 000 - 22 000 PLN net/month

Tidio PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa 12 dni temu

... for a talented Machine Learning Analyst to join our small but ... team as a Machine Learning Analyst, you will become a crucial ... customers. As a Machine Learning Analyst, you will: Monitor models in ...

Senior Finance Analyst

MSD Poland PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa, mazowieckie 13 dni temu

Senior Finance Analyst Miejsce pracy: Warszawa Your responsibilities ... & Analytics, and Medical Affairs. The Analyst is instrumental in utilizing extensive ... . Your responsibilities: As Senior Financial Analyst (FP&A) your main responsibilities ...

Manager | Forensics

PwC Warszawa, mazowieckie 4 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 ...

Business Analyst

HAYS Polska, Warszawa 8 dni temu

... an opening for a Business Analyst with experience of delivering Data ... reporting & analytics tools.The Business Analyst will work closely with business ... will work closely with Data Analysts, Solution Architects and Developers, joining ...

Senior AML Analyst with German

HAYS Poland Polska, mazowieckie, Warszawa 7 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 7 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 ...

Business Analyst

Warszawa, Warszawa 2 miesiące temu

... an opening for a Business Analyst with experience of delivering Data ... reporting & analytics tools.The Business Analyst will work closely with business ... will work closely with Data Analysts, Solution Architects and Developers, joining ...

AML/KYC Analyst

HAYS Poland Polska, mazowieckie, Warszawa, Gdańsk, Lublin 3 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 ...

Senior AML Analyst with German

HAYS Poland Polska, mazowieckie, Poznan, Gdańsk, Warszawa or Lublin 6 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 ...