Praca Fraud Prevention Analyst Polska

A global ICT company in Warsaw is seeking a Java Backend Developer to enhance its fraud prevention platform. You will design and build systems, collaborate with the Product team, and take ownership from architecture to production monitoring. The ideal candidate has strong Java skills, experience in distributed computing, and a passion for testing. This position offers a dynamic work environment...

Unleash the Power of Data — Shape the Future of Fraud Risk Management! Krakow-based opportunity with a hybrid work model (up to 3 days remote per week). As a Senior Business Analyst – Fraud Analytics & Risk Management , you will be working for our client, a global leader in financial services dedicated to delivering innovative data-driven solutions to mitigate non-financial risks and protect the...

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 Business Analyst – Fraud Analytics & Risk Management Miejsce pracy: Kraków Technologies we use Expected SQL Python Tableau Operating system Linux About the project As a Senior Business Analyst – Fraud Analytics & Risk Management, you will be working for our client, a global leader in financial services dedicated to delivering innovative data-driven solutions to mitigate non-financial risks...

Fraud Management ART - IT Analyst Senior Miejsce pracy: Gdańsk Technologies we use Expected Jira Confluence 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...

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...

Information about the project: Location: Krakow (hybrid - 1 x month in office) Industry: Banking Rate: 150 pln/h netto VAT Introduction & Summary: We are seeking a skilled Business Analyst to join our Fraud Analytics team within CIB D&A. This role involves gathering business requirements, understanding the customer journey, and designing effective fraud detection systems. The ideal candidate will...

Detailed description of work task to be carried out 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...

Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Your career opportunity Global Cybersecurity Operations (GCO) provides a...

- Pracę w globalnym środowisku data‑driven. - Realny wpływ na bezpieczeństwo operacji bankowych. - Rozwój w obszarze fraud analytics i non‑financial risk. - Doświadczenie jako Business Analyst w sektorze finansowym; mile widziane risk/consulting. - Znajomość ryzyk w bankowości komercyjnej, szczególnie mule risk. - Umiejętność pracy z danymi (SQL, Python, Tableau). - Silne umiejętności...

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 is seeking a Data Analyst in Kraków to join a critical project focused on real-time fraud detection. This role requires Canadian fluency for conversation analysis and involves data modeling, quality testing, and collaboration with tech specialists. Ideal candidates have a Bachelor's degree in Computer Science and experience in data analysis tools, particularly...

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...

emagine is looking for 2 experienced Fraud Risk Analyst / Analytics Managers to join a high-performing Fraud team . The consultants will play a key role in designing, testing, and deploying real-time fraud prevention and detection strategies , combining business rules and machine learning models across multiple products and markets. Start: within 1 month Duration: TBD Location: Stockholm, 3...

A leading tech company in Poland seeks a Senior IT Analyst to bridge the gap between its fraud-fighting business units and development teams. You will translate complex business needs into precise technical requirements for real-time fraud detection platforms. Responsibilities include collaborating with specialists to understand new fraud typologies, analyzing data flows, and overseeing solution...

A leading technology consulting firm in Poland is seeking a highly specialized Data Analyst for a critical project in real-time fraud detection. The role demands native-level French fluency, along with expertise in data manipulation, metric design, and analysis using Python. You will work closely with machine learning teams, automate ETL processes, and create data visualizations. This is an...

A leading technology consulting firm is seeking a Data Analyst with native-level Chinese proficiency to work on real-time fraud detection projects. This role involves gathering requirements, designing data tests, and creating analytics dashboards. The ideal candidate has a Bachelor's in Computer Science and experience with Python and data technologies. We offer competitive salaries, flexible...

A leading technology consulting firm is seeking a Data Analyst (Australian Native speaker) in Wrocław, Poland. The role involves real-time fraud detection based on conversation analysis, requiring native-level Australian fluency. Key responsibilities include data gathering, modeling, and quality assurance. Candidates should have experience in data analysis, proficiency in Python, and strong...

A leading technology consulting firm is seeking a highly specialized Data Analyst for a critical project focused on real-time fraud detection based on conversation analysis. This role requires native-level Irish fluency to handle conversation analysis and visualization for the local market. The ideal candidate will have strong analytical skills and experience in data manipulation. This full-time...

A leading technology consulting firm in Poland is seeking a Data Analyst to work on a cutting-edge project focused on real-time fraud detection. You will analyze conversations, design metrics, and contribute to customer safety. The ideal candidate possesses a Bachelor's degree in Computer Science, data manipulation skills using Python, and fluency in Canadian English. This full-time position...