Praca fraud

Fraud Analytics Specialist Location: Riyadh, KSA Contract Duration: 4 months (extendable) Work Setup: Onsite Role Overview We are looking for a Fraud Analytics Specialist with strong experience in fraud monitoring, analytics, and detection within banking environments. The consultant will support fraud analytics initiatives, reporting, and data-driven fraud prevention programs. Main...

Mindboxgroup is seeking an experienced Senior Business Analyst to join our fraud risk team focused on lending products across Europe. You will translate complex fraud risk needs into clear business and data requirements, collaborating with Technology, Data Science, Risk, and business stakeholders. This hybrid role is based in Kraków with 2 days per week in the office. You will help shape risk...

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on behalf of the organisations we work with using wallets as programmable, composable building blocks. Mangopay’s regulated platform collects payments, secures transactions and holds funds, splits money...

Job Overview ING Hubs Poland is hiring! The expected salary for this position: 17 300 - 25 000 PLN.At ING, we have bold ambitions to safeguard our customers as they bank in an increasingly digital world. Fraud is evolving rapidly, regulations are tightening, and customer expectations around security continue to rise. To keep our customers safe, we build a new Global Fraud organization and need...

ING Hubs Poland is looking for a Product Lead to drive the new Global Fraud Preprocessing & Sensors product. This role encompasses end-to-end product ownership, including defining the product vision and managing stakeholders globally. The ideal candidate will have at least 5 years of relevant experience, strategic thinking skills, and a strong analytical background. This position offers a unique...

A global food delivery service is seeking a Senior Data Scientist in Warsaw to build and maintain machine learning models for fraud detection and risk management. This role requires 3+ years of experience in data science, strong skills in Python and machine learning techniques, and the ability to collaborate with cross-functional teams. The position offers a collaborative environment, access to...

U.S. Bank is seeking a Fraud Strategic Data Analyst to develop data-driven strategies for fraud prevention and detection. The ideal candidate will analyze complex fraud trends and work with stakeholders to enhance fraud detection capabilities. The role requires significant experience in risk management and data analytics, along with a strong commitment to collaboration and effective...

Sii is seeking an Analytics Engineer to join a Copenhagen-based fintech project. You will build scalable data models in dbt, support reporting across credit, payments, and fraud/AML, and uphold high engineering standards. You will collaborate with data engineers, analysts, and business stakeholders, own data quality, and contribute to LookML semantic layer. Fluency in English and Polish is...

A leading global financial services company in Katowice is seeking a Product Lead for their newly established Global Fraud Preprocessing & Sensors team. In this role, you will own the product lifecycle, steer a team of Customer Journey Experts, and work collaboratively with stakeholders to deliver a comprehensive fraud strategy. The ideal candidate has over 5 years of relevant experience, strong...

German Speaking Fraud Investigator About Mercier Consultancy Group Mercier Consultancy Group is one of Europe's most respected international recruitment and business process outsourcing firms, connecting exceptional talent with world‑class organisations across a wide range of industries, including banking, finance, technology, and customer services. With a proven track record of placing...

Turn fraud risk into measurable control—drive smarter 1st Party Lending Fraud decisioning. Location & work model Krakow-based opportunity with hybrid work model (up to 3 remote days/week). As a Senior Business Analyst, you will be working for our client, a Corporate and Institutional Bank (CIB) supporting the 1st Party Lending Fraud (1PLF) team. You will translate fraud risk needs into clear...

Jit is offering a hybrid role from Gdańsk focused on robust test automation for financial fraud monitoring projects. You will work across frontend and backend tests, leveraging Java-based frameworks and a mix of automated and manual testing to ensure high-quality releases. The position emphasizes flexible work organization, daily use of English in an international environment, and a Scandinavian...

Jit Team in Gdańsk is seeking a QA Engineer to join a financial project focused on fraud monitoring and alerting across card transactions and payment flows. You will contribute to test automation and ensure high-quality releases in an international, English-speaking environment. The role covers test planning, data preparation, and both automated and manual testing across frontend and backend,...

j-labs w Krakowie prowadzi projekt Big Data i AI do zwalczania przestępczości finansowej. Zespół pracuje nad pipelines danych w Scala i Spark w środowisku GCP, w Agile/Scrum. Praca w trybie hybrydowym, z biura raz w tygodniu, w międzynarodowym zespole. Szuka doświadczonego developera Scala z dobrą znajomością Hadoop/Spark, GitHub i Pythona, który wniesie praktyczne umiejętności analityczne i...

ING Hubs Poland is hiring! The expected salary for this position: 17 300 – 25 000 PLN. At ING, we have bold ambitions to safeguard our customers as they bank in an increasingly digital world. Fraud is evolving rapidly, regulations are tightening, and customer expectations around security continue to rise. To keep our customers safe, we build a new Global Fraud organization and need strong...

ING Hubs B.V. in Katowice is hiring a Product Lead for their Global Fraud Detection initiative. The successful candidate will be responsible for shaping the product vision, managing end-to-end functionality, and collaborating closely with various stakeholders. The ideal candidate should have over 5 years of experience in fraud detection or data management, possess strong analytical and...

Nethone, a Mangopay solution, seeks a Fraud and Compliance Rules Analyst in Warsaw to strengthen their Compliance team. This role focuses on managing and tuning fraud detection rules to combat money laundering and improve compliance effectiveness. The candidate should possess strong SQL skills, critical thinking, and an eagerness to learn about fraud prevention practices. Working at Nethone...

Mercier Consultancy Group is seeking a German Speaking Fraud Investigator to join a prestigious banking institution in Sofia, Bulgaria. The role involves investigating fraud, analyzing financial data, and liaising with German-speaking clients to maintain banking integrity. Applicants should possess native German skills and prior experience in financial services. Competitive salary, extensive...

Fraud Strategic Data Analyst The Fraud Strategic Data Analyst develops data‑driven insights and strategies that strengthen fraud prevention, detection, and operational performance across deposits, payments, digital, authentication, and the end‑to‑end account lifecycle. This role combines advanced analytics, strategic problem‑solving, and cross‑functional collaboration to identify emerging fraud...

Work with HelloFresh in Warsaw and its HelloTech organisation, HelloFresh’s global technology backbone with more than 1000 people, building the digital products that power our end-to-end food experience. From meal kits and ready-to-eat meals to specialty offerings like pet food and premium meat & seafood, HelloTech creates the platforms that bring tailored food solutions to millions of customers...