Praca Consumer Fraud Analyst Polska

A leading AI/ML security firm in Poland seeks a Senior Cyber Security Fraud Analyst to detect and investigate fraudulent activities using data analysis. Responsibilities include monitoring data sources, conducting in-depth investigations, and collaborating with teams to develop actionable insights. The ideal candidate has 3+ years of experience in fraud detection and strong skills in SQL and...

An innovative firm is seeking a Senior Cybersecurity Fraud Analyst to join their remote team. In this role, you will leverage your expertise in data analysis and fraud detection to identify and investigate potential fraudulent activities within a leading SaaS security platform. You will conduct advanced investigations, develop actionable insights, and collaborate with machine learning teams to...

A recruitment agency is looking for a Fraud Analyst in Poland to take ownership of fraud detection within a fast-paced environment. The role involves analyzing datasets, designing fraud risk logic, and collaborating with various teams. Ideal candidates should have SQL expertise and experience in fraud analysis. The position offers a competitive salary, stock options, and flexibility in work...

We are looking for a Senior IT Analyst to be the critical link between our fraud‑fighting business units and our development teams. You will be responsible for translating complex business needs into precise technical requirements for our real‑time, cloud‑native fraud detection and prevention platforms. You won’t just write tickets—you will be a "front‑line defender" who investigates new fraud...

A leading technology consulting firm in Poland is seeking a Data Analyst with native-level German fluency. This role involves real-time fraud detection based on conversation analysis, contributing directly to customer safety and system security. Responsibilities include gathering requirements, modelling data, and creating dashboards. Required qualifications include a Bachelor's degree in Computer...

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 believe it takes all of us to bring our shared ambition to life, and each person is unique in their...

A leading financial services company in Katowice seeks an IT Business Analyst IV for their Anti-Fraud Detection team. The role requires experience in business process analysis, strong communication skills, and proficiency in SQL and data analysis tools. Responsibilities include translating business needs into system requirements, collaborating with stakeholders, and working within Agile...

IT Analyst Senior - Fraud Management Miejsce pracy: Gdańsk Technologies we use Expected UML BPMN About the project We are looking for a Senior IT Analyst to be the critical link between our fraud-fighting business units and our development teams. You will be responsible for translating complex business needs into precise technical requirements for our real-time, cloud-native fraud detection and...

A leading fintech company in Poland is seeking a Fraud Operations Analyst to join their financial crime compliance team. This full-time role focuses on identifying, preventing, and mitigating fraudulent activities. The analyst will manage detection queues, investigate suspicious activities, and contribute to safeguarding financial interests. Ideal candidates will have experience in fraud analysis...

A recruitment company is seeking a Senior IT Analyst in Gdańsk. The role involves collaborating with specialist teams to manage fraud challenges, translating complex business rules into clear specifications, and analyzing data flows in banking systems. The ideal candidate has substantial experience in IT analysis, particularly in the banking industry, and excels in Agile environments. Excellent...

Overview This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst in Poland. This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect users and optimize transactions....

Overview ING Hubs Poland is hiring! We are looking for You if: - have experience analyzing business processes and system requirements, - communicate clearly with both technical and non-technical stakeholders, - can turn business needs into technical specifications, - think analytically and propose practical solutions - adapt quickly to new tools, environments, and technologies, - know SQL and...

A technology consulting firm is seeking a Data Analyst to support real-time fraud detection projects. You will need native Japanese fluency and a background in computer science. The role involves data gathering, modeling, and collaboration with teams to ensure high-quality analytics. This position offers a competitive salary, flexible schedule, and professional development opportunities in...

Intuition Machines uses AI/ML to build enterprise security products. We apply our research to systems that serve hundreds of millions of people, with a team distributed around the world. You are probably familiar with our best-known product, the hCaptcha security suite. Our approach is simple: low overhead, small teams, and rapid iteration. As a Senior Cybersecurity Fraud Analyst, you will use...

Senior Cyber Security Fraud Analyst – Intuition Machines Intuition Machines uses AI/ML to build enterprise security products. We apply our research to systems that serve hundreds of millions of people, with a team distributed around the world. You are probably familiar with our best-known product, the hCaptcha security suite. Our approach is simple: low overhead, small teams, and rapid...

We’re Wirex and we’re not like anyone else. Why? Because we always do things our way, before anyone else does them – like creating the first ever debit card that lets you pay with crypto, making it easier for ordinary people to access DeFi-powered savings and setting up the world’s first cryptocurrency rewards scheme. Our vision is a world in which everyone can enjoy the benefits of digital...

A technology consulting firm is seeking a skilled Data Analyst to work on a high-impact project focusing on real-time fraud detection. The ideal candidate will have experience in data manipulation using Python and be a native Canadian speaker, contributing to customer safety and system security. This full-time role offers competitive salary, professional development opportunities, and a flexible...

A technology consulting firm is seeking a Data Analyst in Wrocław, Poland, for a high-impact project focused on real-time fraud detection. The ideal candidate has strong Python skills and is a native Chinese speaker. Responsibilities include data analysis, automated testing, and collaboration with Machine Learning teams. Flexible schedule and competitive salary offered, along with a benefits...

A leading technology consulting firm in Poland is looking for a Data Analyst (Chinese Native speaker) to support projects focused on real-time fraud detection. The ideal candidate will have strong data analysis skills using Python and experience collaborating with Machine Learning teams. This role also offers a competitive salary, flexible schedule, and a comprehensive benefits package including...

A leading technology consulting firm in Poland is seeking a highly specialized Data Analyst to work on a critical project focused on real-time fraud detection. The role requires native-level Japanese fluency and involves gathering requirements, data analysis, and collaborating with technical teams. The ideal candidate will have a Bachelor's degree in Computer Science and proven experience as a...