Fraud Jobs in Poland

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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...

14 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

Finance Manager

Flex

profile Bielsko-Biala - Poland

Anord Mardix a Flex company is a global leader in critical power solutions. With facilities around the globe Anord Mardix leads in critical power infrastructure supporting a myriad of industries from financial institutions to data centers.We develop skill sets encourage curiosity and enable empowerm...

30+ days ago
Full Time

Fraud Alert Specialist (contract For Replacement)

Ing

profile Katowice - Poland

The expected salary for this position: 6100 - 9500 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 great analytical and problem-solving skillsEnglish at B2 level (speaking an...

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

Fraud Analyst

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...

30+ days ago
Full Time

Eu Fraud Reporting & Automation 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...

30+ days ago
Full Time

Financial Crime Prevention Expert | Sme Lending & ...

Unicredit

profile Warszawa - Poland

What we doAion Bank is a fully regulated European bank and credit institution combining Vodenos cutting-edge private blockchain-based platform with its ECB banking license strong balance sheet and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solution...

30+ days ago
Full Time

Financial Crime Prevention Expert | Sme Lending & ...

Unicredit

profile Warszawa - Poland

What we doAion Bank is a fully regulated European bank and credit institution combining Vodenos cutting-edge private blockchain-based platform with its ECB banking license strong balance sheet and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solution...

30+ days ago
Full Time