Praca fraud analyst

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...

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...

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...

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...

technologies-expected : - SQL - Python - Tableau about-project : - We are looking for an experienced Senior Business Analyst to join a growing team focused on fraud risk within lending products. In this role, you will translate complex fraud risk needs into clear business and data requirements, working closely with cross-functional teams including Technology, Data Science, Risk, and Business...

We are looking for a Senior System Analyst: - Language Proficiency: Upper-Intermediate - Employment type: Full time - Candidate Location: Poland, Kazakhstan - Working Time Zone: CET - Start: ASAP - Planned Work Duration: 6-7 months Customer Description: A global mobility and urban services platform that allows users to book rides or other services and negotiate fares directly with service...

Division: CISO Cyber Defense Center (CDC) is part of the Chief Information Security Officer Office. The main responsibility of the team is to reduce the risk of Euroclear cyber threat surface by monitoring for malicious intent targeted at Euroclear’s services, its supporting assets, and people. We do this through the Security Operations Centre (SOC), Cyber Incident & Response Team (CIRT),...

We are looking for an experienced Data Analyst to join our Player Care team at Scorewarrior. The Player Care team is at the forefront of providing customer service to our players, as well as safeguarding the community integrity through enforcing Fair & Safe Play, improving moderation efforts, and ensuring operational excellence while at it. Scorewarrior is a game developer and publisher based...

Assured is on a mission to modernize insurance. Claims processing (i.e. should we pay this claim?), while often overlooked, is the foundation of the entire industry. It’s currently highly manual, involving phone calls, faxes, and gut instinct, costing tens of billions of dollars a year. We can do better. At Assured, we provide large insurers with the software solutions they need to win in a...

At Swarovski, you don’t just join a brand - you help reinvent one of the most iconic names in fashion and design. Here, bold ideas matter, creativity drives change, collaboration is valued, and your work shapes how the world experiences brilliance. If you’re ready to push boundaries, grow your skills, and leave your mark where innovation meets timeless elegance, we’re ready for you. Our Global...

What we do? UniCredit in Poland belongs to one of the largest financial groups in Europe, serving over 15 million Clients, including one million businesses. We are building a new banking model that combines the speed and appeal of a fintech with the strength and stability of a universal bank. We draw on 150 years of experience and the unique expertise of our teams, acting as the Group’s...

Uwaga: Klient wymaga przyjazdów do Warszawy 2 razy w miesiącu na spotkanie zespołu. Szukamy specjalisty/tki który/a posiada stabilne fundamenty techniczne i świetne umiejętności miękkie: Bardzo dobra znajomość zagadnień z zakresu uczenia maszynowego oraz statystyki. Praktyczna, biegła znajomość języka Python i jego ekosystemu (np. numpy, scipy, pandas, matplotlib, scikit-learn i inne popularne...

Opis projektu: Projekt z obszaru cyberbezpieczeństwa w bankowości, skupiony na wykrywaniu fraudów i analizie ryzyka w czasie rzeczywistym. System analizuje zachowania użytkowników, zdarzenia oraz dane z wielu źródeł, wspierając podejmowanie decyzji i generowanie alertów bezpieczeństwa. Zadania: Prowadzenie analizy biznesowo-systemowej end-to-end. Tworzenie user stories, use case’ów i dokumentacji...

Elavon Europe is seeking a talented individual to join their team in Warsaw, Poland. This role focuses on AI-driven process orchestration across payment operations and requires expertise in designing and optimizing workflows. Candidates should have past experience in Complaints, Collections, Fraud, or Disputes and be proficient in English. The position involves working collaboratively with...

2 razy w miesiącu w Warszawie Szukamy specjalisty/tki który/a posiada stabilne fundamentytechniczne i świetne umiejętności miękkie: - Bardzodobra znajomość zagadnień z zakresu uczenia maszynowego oraz statystyki. - Praktyczna,biegła znajomość języka Python i jego ekosystemu (np. numpy, scipy,pandas, matplotlib, scikit-learn i inne popularne biblioteki) orazzaawansowanego SQL . -...

Empower Financial Resilience — Drive Risk Insights and Make a Lasting Impact! Warszawa-based opportunity with on-site work model. As a Junior/Mid-Level Credit Risk Analyst, you will be working for our client, a leader in the financial services industry committed to delivering tailored credit solutions and managing risk effectively. You will contribute to assessing credit applications, analyzing...

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...

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...

At Mindbox we connect top IT talents with technology projects for leading enterprises across Europe. We are looking for an experienced Senior Business Analyst to join a growing team focused on fraud risk within lending products. In this role, you will translate complex fraud risk needs into clear business and data requirements, working closely with cross‑functional teams including Technology,...

Empower Financial Resilience — Drive Risk Insights and Make a Lasting Impact! Warszawa-based opportunity with on-site work model. As a Junior/Mid-Level Credit Risk Analyst, you will be working for our client, a leader in the financial services industry committed to delivering tailored credit solutions and managing risk effectively. You will contribute to assessing credit applications, analyzing...