Praca Fraud Analyst

At U.S. Bank, we’re 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 often—that’s what we call the courage to thrive. We ...

We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and impl...

This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of p...

About Our Client Global technological company with its business center in Kraków. Job Description An AML (Anti-Money Laundering) position is responsible for making sure that banks, financial institutions, and other businesses are not being used by criminals to hide illegally obtained money. You will...

This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of p...

Compliance Analyst Jobs In Warszawa | MoneyGram Primary Responsibilities Reviews and analyzes leads for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, negative media reports, as well as other sources to include (but not limited to)...

At U.S. Bank, we’re 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 often—that’s what we call the courage to thrive. We ...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ mil...

Praca na stanowisku Group Internal Auditor Group Internal Auditor • Plans, executes and reports on audits / reviews assigned by the Divisional Financial Controller and Finance Director. • Interprets policy and procedures and applies professional accounting, IT and auditing principles and standards t...

The team is dedicated to protecting the internet by disrupting the economics of cybercrime. Our team builds automated detection techniques that both mitigate against known botnet operations, and are adaptable enough to find new fraud quickly and effectively across a variety of environments and threa...

Data Analyst (Trust, Safety & CX Automation Products) In CX Technology we support our Customer Experience department by creating the contact center platform of the new generation. We make sure that both customers and advisors have an efficient environment to get and provide help. We also enable auto...

This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of p...

Vonage Carrier Services & Engineering Mission: To deliver quality end-to-end carrier services enabling the success of our SMS and Voice Operations across the company. This means delivering number and associated services for Vonage Number Inventory, API, Contact Center and other businesses, helping V...

Join Our Dynamic Team andShape the Future of Digital Banking! Warsaw-based opportunity with the possibility to workremotely! As a Data Scientist responsible for creating models and analyzing data for projects in areas such as process mining, churn analysis, fraud prevention, and NLP, you will play a...

We are looking for you, if you: have the ability to translate features in realizable roadmaps and coordinating the deployment of integrated IT and Operations solutions, take ownership of your processes, including vision, ideation, development, launch,and growth, understand the need to comply with re...