Fraud Detection Jobs in Poland

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Marketing Intelligence Analyst – Cee & Türkiye

Alfa Laval Spiral

profile Warsaw - Poland

Every day we get opportunities to make a positive impact on our colleagues partners customers and society. Together were pioneering the solutions of the future and unlocking the full potential of precious resources. Trusted to act on initiative we challenge conventional thinking to develop world-le...

Yesterday
Full Time

Eu Reporting & Mis Specialist

U.s. Bank

profile Warsaw - Poland

At U.S. Bank were on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions enabling the communities we support to grow and succeed in the right ways all more confidently and more oftenthats what we call the courage to thrive. We believ...

Yesterday
Full Time

Fcp Fraud Analyst

Stonex

profile Kraków - Poland

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

12 days ago
Full Time

Senior Backend Software Engineer Core Domain (relo...

Satispay

profile Warsaw - Poland

Please note that this opportunity requires relocation to our Milan office.About SatispaySatispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the future of money.Were a movement empowering millio...

15 days ago
Full Time

Group Process Owner, Banks, Frauds And Vendor Port...

Dsv

profile Warsaw - Poland

Job Req Number: 108891Time Type: Full TimeWe are looking for aGroup Process Owner responsible for governance process excellence and data quality across the areas of Banks Frauds and the Vendor this role you will act as a global process leader ensuring that standards are defined adopted and continuo...

30+ days ago
Full Time

Branch Control & Internal Fraud Analyst

Unicredit

profile Warszawa - Poland

What we doUniCredit in Poland belongs to one of the largest financial groups in Europe serving over 15 million Clients including one million businesses. We are building a new banking model that combines the speed and appeal of a fintech with the strength and stability of a universal bank. We draw on...

30+ days ago
Full Time

Staff Software Engineer Core Domain (relocation To...

Satispay

profile Warsaw - Poland

Please note that this opportunity requires relocation to our Milan office.About SatispaySatispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the future of money. Were a movement empowering milli...

30+ days ago
Full Time

Staff Software Engineer Core Domain (relocation To...

Satispay

profile Warsaw - Poland

Please note that this opportunity requires relocation to our Milan office.About SatispaySatispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the future of money. Were a movement empowering milli...

30+ days ago
Full Time

Cyber Security Analyst

Sigma Software

profile Warsaw - Poland

Provide technical support to customers in real time delivering clear and professional responsesAnalyze logs graphs and dashboards isolating and investigating data using tools like Kibana/OpenSearchManage and own customer cases and internal tickets in Jira Service Management (JSM)Perform back-office...

30+ days ago
Remote

Sr. Global Compliance Specialist (fm) | Remote

Jabil

profile Kwidzyn - Poland

At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the worlds top brands offering comprehensive engineering manufacturing and supply chain solutions. With over 50 years of experience across industries and a vast network of over 100 sites worl...

30+ days ago
Full Time

Sr. Global Compliance Specialist (fm) | Remote

Jabil

profile Kwidzyn - Poland

At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the worlds top brands offering comprehensive engineering manufacturing and supply chain solutions. With over 50 years of experience across industries and a vast network of over 100 sites worl...

30+ days ago
Full Time

Sr. Global Compliance Specialist (fm) | Remote

Jabil

profile Kwidzyn - Poland

At Jabil (NYSE: JBL) we are proud to be a trusted partner for the worlds top brands offering comprehensive engineering supply chain and manufacturing solutions. With 60 years of experience across industries and a vast network of over 100 sites worldwide Jabil combines global reach with local experti...

30+ days ago
Full Time

Fraud Rule Writer Expert

Ing

profile Katowice - Poland

ING Hubs Poland is hiring!The expected salary for this position: 13 000 - 16 000 PLNThe financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations.We are looking for you if you:have Education at Master level or a graduate in ma...

30+ days ago
Full Time

Fraud Rule Writer Senior Specialist

Ing

profile Katowice - Poland

ING Hubs Poland is hiring!The expected salary for this position: 9600 - 14 000 PLN grossThe financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations.We are looking for you if you:have Education at Bachelor/Master level or a g...

30+ days ago
Full Time

Senior Business Analyst

Belvedere

profile Kraków - Poland

Senior Business Analyst - Financial Crime PreventionLocation: Krakow PolandContract Type: ContractWork on transaction monitoring systems protecting commercial banking operations from fraud and financial crimeCollaborate with risk compliance and technology teams to design data-led controls for detect...

30+ days ago
Contract