Praca fraud

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...

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...

Forma współpracy : kontrakt B2B Tryb: hybrydowy (obecność zespołu w biurze w Warszawie 3 razy w tygodniu) Poszukujemy osoby o profilu Fraud & Risk Product Consultant , która posiada min. 10 lat komercyjnego doświadczenia. Projekt który będziemy gotowi Ci zaproponować dotyczy wsparcia we wdrażaniu i obsłudze systemu do zarządzania ryzykiem i zapobiegania oszustwom w płatnościach....

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....

The expected salary for this position: 6100 - 9500 PLN The 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 skills - English at B2 level (speaking and writing) - Have basic knowledge of cybercrime threats (e.g., phishing, malware,...

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...

Overview PwC Poland’s Financial Crime Unit (FCU) team is composed of specialists and experts who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial...

A financial technology company based in Warsaw is looking for a skilled Data Scientist. The role involves building and deploying machine learning models to protect customers from fraud, driving data science projects, and working collaboratively across teams. Candidates should have an advanced degree in a quantitative field and 2+ years of experience. Strong Python and SQL skills are vital. This...

A technology company seeks an experienced Java Developer for an innovative AI-driven fraud prevention initiative. The role involves designing backend services, collaborating with cross-functional teams, and improving system performance. Ideal candidates will have over 5 years of experience in Java development and knowledge of Kafka, Redis, and AWS. A good command of English is necessary, and...

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...

A leading technology company is looking for a Java Developer to join an innovative AI-driven fraud-prevention initiative in Katowice, Poland. You will be designing backend services that extend a fraud detection platform, collaborating on scalable technical solutions, and developing high-performance Java services. The ideal candidate has at least 5 years of experience in complex backend systems,...

A leading European financial institution is seeking a Fraud Rule Writer III in Katowice, Poland. The successful candidate will be responsible for analyzing fraud patterns, preparing reports, and creating SQL queries. Candidates should have a Bachelor's/Master's degree in a relevant field and experience in data analysis. Knowledge of programming languages, as well as tools like PowerBI, is valued....

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...

A leading financial institution in Poland offers an exciting opportunity for a Fraud Rule Writer. You will analyze fraudulent patterns, prepare reports, and collaborate with various teams to enhance fraud protection. Candidates should hold a Master's degree in a relevant field and possess practical experience with SQL and data analysis. The role emphasizes innovation and attention to detail,...

A leading tech firm in Warsaw is seeking a Java Developer to contribute to an innovative AI-driven fraud detection initiative. The role involves designing and implementing backend services, translating product requirements, and managing the full lifecycle of features. Ideal candidates will have 5+ years of experience in Java development, familiarity with Kafka, Redis, and AWS, and a strong...

A leading technology company in Poland seeks a Java Developer to join a significant AI-driven fraud prevention project in partnership with a major telecom client. The ideal candidate will have at least 5 years of experience in Java development for complex backend systems and a strong grasp of Kafka, Redis, and AWS. Responsibilities include designing backend services and transforming product...