Fraud Investigations Jobs in Poland

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Amlctf Transaction Monitoring Specialist (fixed-te...

Worldline Global

profile Warszawa - Poland

Who we areWorldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses a...

9 days ago
Full Time

Amlctf Transaction Monitoring Specialist (fixed-te...

Worldline Global

profile Warszawa - Poland

Who we areWorldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses a...

9 days ago
Full Time

Transaction Monitoring Specialist

Worldline Global

profile Warszawa - Poland

Who we areWorldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses a...

30+ days ago
Full Time

Fraud Case Investigator

Jpmorganchase

profile Edinburgh - UK

DescriptionHelp us stop fraud in its tracks and protect customers when they need us Fraud Operations you will investigate complex cases support scam victims and help prevent criminal proceeds from moving through the financial system. You will join a team that operates around the clock united by a s...

30+ days ago
Full Time

Aml Screening Specialist

Worldline Global

profile Warszawa - Poland

This is Worldline Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. Our technology powers the growth of millions of busi...

30+ days ago
Full Time

Aml Screening Team Manager

Worldline Global

profile Warszawa - Poland

ThisisWorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisc...

30+ days ago
Full Time