Wyniki wyszukiwania: 2978 ofert pracy
...analytical skills and takes decisions based on data and facts.
English level - B2
You'll get extra points for:
knowledge on Anti Fraud domain,
curious mindset for the underlying application architecture, relevant IT-landscape, and technologies,
solid...
Zasugerowane
W godzinach popołudniowych
...Fraud Analyst
Miejsce pracy: Kraków
Your responsibilities
May act as first level of leadership to address analyst issues and develop... ...laws, regulations and guidance, including those related to Anti-Money Laundering and Know Your Customer (KYC), as well as adhering...
Zasugerowane
Praca na pełen etat
Wymagane, Oracle, Teradata, SQL, Python
Twój zakres obowiązków, analiza przyczyn nieautoryzowanych transakcji płatniczych i wyciąganie wniosków na dużych wolumenach danych, tworzenie i optymalizacja reguł antyfraudowych w systemach monitorujących transakcje w bankowości...
Zasugerowane
Praca hybrydowa
Umowa o pracę
Ciekawy zawód
Praca zdalna
Santander Bank Polska
Poznań
12 dni temu
...efficiently.
WHO YOU ARE
Under the direct supervision of the Fraud Strategy & Operations Manager, you will play an important role... ...behavior and determine course of action
Recommend anti-fraud processes for changing transaction patterns and trends...
Zasugerowane
Prepaid Expense Card Solutions, Inc.
Polska
1 dzień temu
...with our customers, our communities, and each other.
Job Description
Location: Warsaw
Working model: Hybrid
As a Fraud Analyst you will:
Monitor account activity to identify fraudulent financial transactions and violations,
Secure accounts to...
Zasugerowane
Praca na pełen etat
Praca hybrydowa
Praca zdalna
Praca zmianowa
Elastyczny czas pracy
U.S. Bank
Warszawa
4 dni temu
...transactions for potential fraudulent activity, detect patterns of suspicious behavior, and develop strategies to prevent fraud. The Fraud Analyst will also need to provide detailed reports to relevant stakeholders, such as law enforcement, on suspected cases of fraud....
Zasugerowane
AlphaPoint
Polska
2 dni temu
...for all.
Marqeta is hiring for a Risk Analyst to join the Risk Operations Team. The analyst... ...financial loss to money laundering and fraud threat vectors via data analysis,... ...Your Manager
~ Kevin Simeoli - Director, Anti-Money Laundering Operations
Recruiter...
Zasugerowane
Gotówka
Legalna praca
Marqeta, Inc.
Warszawa
1 dzień temu
...basics
Your responsibilities:
Monitoring, evaluating of the fraud alerts
Analyzing data to identify fraud trends
Work within... ...For our cross-border operational team, we are looking for an Anti-Fraud Specialist.
If you are looking for an exciting opportunity...
Zasugerowane
Praca zmianowa
ING Bank N.V.
Katowice
5 godzin temuNowa
25000 - 30000 zł
Wymagania:
~Degree in CS or IT field
~3+ years of commercial experience as a Business Analyst
~Extensive knowledge of Retail Systems within a store environment
~Proficiency in Microsoft Suite and Jira
~Hands-on experience documenting requirements, developing test...
Zasugerowane
Premium
Praca hybrydowa
Praca na pełen etat
Umowa
Praca po godzinach
1 raz w tygodniu
...The AML Senior Analyst role is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective...
Zasugerowane
Praca hybrydowa
Praca na pół etatu
Citigroup Inc.
Warszawa
17 godzin temu
...other.
Job Description
We are looking to hire resourceful analyst to investigate activity for all types of digital and electronic... ...anywhere our customers are in the world.
To be a successful Fraud Analyst Lead , you should have excellent investigative techniques...
Zasugerowane
Us Bank
Warszawa
1 dzień temu
...Tax Analyst
Miejsce pracy: Poznań
Your responsibilities
Assisting in the review of workpapers for U.S. federal, state, and local tax returns
Assisting in the review of foreign tax reporting
Assisting in the investor due diligence and onboarding processes...
Zasugerowane
Elastyczny czas pracy
Franklin Templeton Investments Poland Sp. z o.o.
Poznań
2 dni temu
...Mit unseren über 10 Millionen Bewertungen arbeiten wir tagtäglich daran, unsere Vision umzusetzen und Urlaub besser zu machen.
Als Fraud Detection Manager (m/w/d) gehört folgendes in deinen Aufgabenbereich:
Du verifizierst den eingegangenen User Generated Content (...
Zasugerowane
Praca zdalna
Elastyczny czas pracy
TOMORROW FOCUS AG
Warszawa
17 godzin temu
...Fraud Risk Operations Manager page is loaded Fraud Risk Operations Manager
Apply locations Warsaw, Poland time type Full time posted on Posted 3 Days Ago job requisition id 2024-0009102 At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses...
Zasugerowane
Praca na pełen etat
Praca hybrydowa
Praca zdalna
Elastyczny czas pracy
U.S. Bank
Warszawa
4 dni temu
...they investigate activity for all types of digital and electronic risk.
Directly and through staff, manages and coordinates the fraud risk and operational activities for assigned functional area(s)/region(s).
Leads fraud mitigation initiatives and participates in...
Zasugerowane
Praca na pełen etat
Praca hybrydowa
Praca zdalna
Elastyczny czas pracy
Us Bank
Warszawa
1 dzień temu
...Data Operations Analyst
Miejsce pracy: Poznań
Your responsibilities
Monitor the FTS dashboard for the Data Integration layer, ensure data feeds are meeting SLA's ensuring complete and timeous delivery of data
Ensure resolution of all data processing exceptions...
Elastyczny czas pracy
Franklin Templeton Investments Poland Sp. z o.o.
Poznań
2 dni temu
...established and proven analytics skills, having been in a Big Data Analyst/ Engineer or similar role for at least 3 years, preferably in... ...Monitoring Optimisation Analytics Team within Global Financial Crime and Fraud Prevention department.
In this role you will be supporting the...
...Associate, Anti Money Laundering/Prevention/Know Your Client II
Associate, Anti Money... ...team member for the role of Junior Analyst, KYC/AML/Prevention to join our Corporate... ...required
Experience in KYC, AML , fraud prevention preferred. Needs strong communication...
Praca na pełen etat
Umowa
Legalna praca
Elastyczny czas pracy
...Exceptional analytical skills with the capacity to analyse complex data sets, identify trends, and develop strategic responses to mitigate fraud risks,
technological proficiency: Competency in using and improving data visualization, data lake, data analytics technologies,...
...Using a blend of highly trained anti-financial crime professionals,... ...than 4,000 highly trained analysts and subject matter experts is... ...Reimagining Compliance.
AML Analyst
R-100704
Obowiązki... ...laundering, terrorist financing, fraud, sanctions violations, and escalate...
Praca na pełen etat
AML RightSource Company (Passcon)
Kraków
14 dni temu
