Praca anti fraud officer Warszawa. Znaleziono 196 ofert pracy.

Senior Software Engineer Back-end Fraud-Ops

Affirm PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 8 dni temu

... to respond strategically to fraud—both in real time and ... in Product, Compliance, Machine Learning, Fraud Operations, Fraud Strategy, and other Fraud Engineering teams. What Youll Do ... nice to have) Background in fraud prevention, risk systems, or post- ...

Anti-Bribery and Corruption Lead Officer

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 23 dni temu

... . Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti-bribery and Corruption (AB&C) ... maintains a best-in-class Anti-Bribery and Corruption program, including ...

Operational Risk Officer - C13 - WARSAW

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 20 dni temu

... Transformation Team, the Operational Risk Officer VP, ORM Transformation will be ... external customers. The Operational Risk Officer VP, ORM Transformation will also ...

Compliance Officer

Wirtualna Polska Media PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 23 dni temu

Compliance Officer Cześć W Wirtualnej Polsce wierzymy, ... do nas na stanowisko Compliance Officer i razem z nami buduj ... lata doświadczenia na stanowisku Compliance Officer Znajomość języka angielskiego Co zyskujesz, ...

Cyber Information Security Officer ISO

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 25 dni temu

... proficient Cyber Information Security Officer (ISO) to help shape and ... Functions: The Cyber Information Security Officer is responsible for providing expert ... standards. The Cyber Information Security Officer will provide operational support, intelligence ...

Senior Java Engineer LIMS Biomedicine Anti-Cancer Solutions

ITLT PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu

... : Senior Java Engineer (LIMS Biomedicine Anti-Cancer Solutions) Konkrety: Stawka: 170- ... pracy: Fulltime Sektor: LIMS Biomedicine Anti-Cancer Solutions Projekt: Projekt dotyczy ...

Risk Officer

Manpower PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 8 dni temu

... komunikatywnej osoby na stanowisko Risk Officer. Twój zakres obowiązków Wspieranie wdrażania ...

Cyber Risk Officer

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 23 dni temu

... Role The Cyber Risk Senior Officer is part of the Cyber ... operating as a Cyber Risk Officer ideally within the financial services ...

Bot & Fraud Detection Specialist

Akamai Technologies PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu

... the best As a Bot & Fraud Detection Specialist, you will help ... customer needs. As a Bot & Fraud Detection Specialist, you will be ...

Anti-Bribery and Corruption Lead Officer

Citigroup mazowieckie, Warszawa 23 dni temu

... .Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti-bribery and Corruption (AB&C) ... maintains a best-in-class Anti-Bribery and Corruption program, including ...

Anti-Bribery and Corruption Lead Officer

Citigroup mazowieckie, Warszawa miesiąc temu

... .Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti-bribery and Corruption (AB&C) ... maintains a best-in-class Anti-Bribery and Corruption program, including ...

Money Laundering Reporting Officer MLRO

Revolut mazowieckie, Warszawa miesiąc temu

... Laundering Reporting Officer MLROAbout RevolutPeople ... Laundering Reporting Officer in Poland to ensure that the Financial Crime and Anti-Money Laundering Control Frameworks of ... services regulation, fraud detection methodologies, and emerging practise ...

Operational Risk Officer - C13 - WARSAW

Citigroup mazowieckie, Warszawa 20 dni temu

Operational Risk Officer - C13 - WARSAWOperational Risk Officer VP (C13), ORM TransformationOperational ... Team, the Operational Risk Officer VP, ORM Transformation will be ... external customers. The Operational Risk Officer VP, ORM Transformation will also ...

Senior Auditor - Sanctions and Anti-Bribery & Corruption

Citigroup mazowieckie, Warszawa miesiąc temu

Senior Auditor - Sanctions and Anti-Bribery & CorruptionPost location: Citi Solutions ... Senior Auditor (Global Sanctions and Anti-Bribery & Corruption) is responsible for ... a great advantage: Economic Sanctions, Anti-Bribery & Corruption, AML, KYC, Transaction ...

Cyber Risk Officer

Citigroup mazowieckie, Warszawa 23 dni temu

... .The RoleThe Cyber Risk Senior Officer is part of the Cyber ... operating as a Cyber Risk Officer ideally within the financial services ...

Compliance Officer

Wirtualna Polska Media mazowieckie, Warszawa 23 dni temu

... do nas na stanowisko Compliance Officer i razem z nami buduj ...

Operational Risk Senior Officer

DCG mazowieckie, Warszawa miesiąc temu

... OfficerAs an Operational Risk Senior Officer, you will play a critical ...

Junior Fraud Analyst with German

HAYS Polska, Warszawa 5 dni temu

Junior Fraud Analyst with GermanWarszawaNR REF.: 1191790Your ... , multinational environment, build expertise in fraud prevention, and sharpen both your ...

Credit Portfolio Officer

Citigroup mazowieckie, Warszawa miesiąc temu

... the Banking & International Chief Credit Officer, is concentrating on a number ...

Junior Fraud Analyst with German

Lublin, Warszawa miesiąc temu

... , multinational environment, build expertise in fraud prevention, and sharpen both your ...