Praca anti fraud analyst

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...

Join MGID as a Full-Stack Developer and help us build the next generation of AdTech infrastructure! You will work on a high-load Anti-Fraud product , develop backend-heavy full-stack solutions, and ensure accurate, efficient, and scalable protection for our clients worldwide. We’re looking for a teammate who thinks systematically, acts proactively, and wants to see the real impact of their...

In Cyclad we work with top international IT companies in order to boost their potential in delivering outstanding, cutting edge technologies that shape the world of the future. Currently, we are looking for a AML Analyst. This role combines Know Your Customer (KYC) reviews and AntiMoney Lau CounterTerrorist Financing (AML/CTF) investigations. The Analyst will autonomously conduct compliance...

Our growing Imunify Security team is looking for a Security Researcher/Analyst. You will be responsible for analyzing various types of web threats aimed at the web hosting servers and improving our products to prevent infections in the future. This is a great opportunity to unleash your talents in web application security.Imunify360 Security Suite is a product of CloudLinux Inc., the maker of the...

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...

A leading consulting firm in Poland is seeking a Senior Data Analyst to provide data-driven solutions for clients in the financial services industry. This role involves data analytics consulting, developing dashboards using Power BI, and collaborating with diverse teams to ensure effective project delivery. Applicants should have 3+ years of experience, a Master’s degree, and strong analytical...

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...

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....

Fraud Analyst page is loaded## Fraud Analystlocations: Warsaw, Polandtime type: Full timeposted on: Posted Todayjob requisition id: 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 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...

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...

In Cyclad we work with top international IT companies in order to boost their potential in delivering outstanding, cutting edge technologies that shape the world of the future. Currently, we are looking for a AML Analyst. This role combines Know Your Customer (KYC) reviews and AntiMoney Laundering / CounterTerrorist Financing (AML/CTF) investigations. The Analyst will autonomously conduct...

A financial institution in Poland is seeking an IT Business Analyst IV to analyze business processes and system requirements, design solutions, and collaborate within a Scrum team. The ideal candidate has experience in business analysis, excellent communication skills, and familiarity with Agile methodologies. This is a great opportunity to work on innovative anti-fraud solutions in a supportive...

A leading financial institution in Katowice is seeking an Anti-Fraud Specialist to monitor and evaluate fraud alerts, analyze data for trends, and communicate with internal teams. The ideal candidate will have strong analytical and problem-solving skills, experience in operational work, and English proficiency at B2 level. You'll also benefit from skills in Excel and SQL. This role requires a...

A leading financial institution in Katowice is seeking an Anti-Fraud Specialist to monitor and evaluate fraud alerts while analyzing data to identify trends in financial crime. Ideal candidates possess strong analytical and problem-solving skills, B2 level English, and a basic understanding of cybercrime threats. The role involves shift work in a hybrid environment and offers opportunities for...