Praca Fraud analyst

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...

 ...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 prevent... 

 ...Fraud Analyst Miejsce pracy: Kraków Your responsibilities May act as first level of leadership to address analyst issues and develop efficiencies internally and client related. Perform quality control work. Assist with advanced tasks including communication... 

 ...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.... 

 ...work each day to find new ways we can help our clients operate more efficiently. WHO YOU ARE Under the direct supervision of the Fraud Strategy & Operations Manager, you will play an important role in monitoring and investigation functions. Primary responsibilities... 

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... 

 ...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 interpersonal... 

 ...equitable financial access for all. Marqeta is hiring for a Risk Analyst to join the Risk Operations Team. The analyst will be...  ...tools to reduce risk and financial loss to money laundering and fraud threat vectors via data analysis, collaboration and information... 

 ...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... 

 ...About the Team Our Fraud & Risk team is dedicated to the prevention of fraudulent and illicit behavior. We ensure this by driving investigations of accounts, orders and identities. We are currently looking for candidates with an analytical attitude, who loves to... 

About the requirements. You need: At least 1 year of professional experience in IT projects for the financial sector, preferably insurance or bancassurance To be creative, resourceful, and proactive in finding solutions to complex problems  Ability to apply analytical...

 ...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... 

Wymagane, Angular Mile widziane, Vue.js O projekcie, Pracujemy dla największych ministerstw z Arabii Saudyjskiej i najbardziej prestiżowych marek w Polsce. Chcesz działać z nami dla PLL LOT, Saudi Telecom, Żabka, Saudi Space Commission czy PGNiG?, , Wbijaj do nas...

 ...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... 

 ...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 (... 

System operacyjny, Windows O projekcie, Tworzymy międzynarodowy zespół który będzie odpowiedzialny za stworzenie narzędzia dla Klientów B2B wykorzystywanego przez wszystkie kraje grupy Deutsche Telekom., , Wiele procesów należy wystanadaryzować uwzględniając oczekiwania...

 ...Investigation Analyst - Fluent German Location: Kraków Overall Job Purpose Majorel is seeking discerning individuals plugged into...  ...fast-developing issues like the spread of misinformation, novel fraud tactics, and potential breaches in election integrity... 

 ...Accounting Analyst Miejsce pracy: Warszawa Your responsibilities Assisting the accounting department in daily, monthly and annual activities Maintaining accurate and complete records, including ledgers, invoices and receipts Using documents to verify, record... 

 ..., Tableau, Quicksight, Jira, Relational Databases, GitLab Optional, Airflow About the project, We are looking for a Business Analyst to join the NaviParking Team. , , , , If you want to put your career path on the new track, collaborate with people internationally... 

 ...Exceptional analyticalskills 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,...