Praca Fraud Prevention Analyst

A financial services company is seeking a candidate to monitor account activities, identify fraudulent transactions, and work to resolve customer service issues. This role requires a high school diploma and three to five years of relevant experience, along with effective communication and computer navigation skills. The company offers a competitive compensation package and values inclusion and...

Financial Crime Prevention Expert | SME Lending & Credit Fraud Risk Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting‑edge, private blockchain‑based platform with its ECB banking license, strong balance sheet, and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solutions, enabling businesses to...

A leading financial services software provider is seeking a Software Engineer to join their Financial Crime Prevention team in Kraków. This position involves developing critical services for fraud prevention and optimizing applications for high performance. The ideal candidate should have at least two years of software development experience, strong skills in Java and Kubernetes, and be fluent in...

What we do? Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-based platform with its ECB banking license, strong balance sheet, and deep regulatory expertise. Our mission is to provide a comprehensive suite embedded banking solutions, enabling businesses to seamlessly integrate financial services into their offerings. As...

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 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...

- 100% remote work or hybrid from Warsaw - B2B contract via Michael Page O naszym kliencie Our Client is a global technology company. Opis stanowiska - Perform day-to-day monitoring of transactions within the Digital platform Ecommerce platforms , EPOS and Supply Chain solutions to identify potential fraud cases - Working alongside key business stakeholders to understand business requirements...

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...

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...

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...

A recruitment agency is looking for a Fraud Analyst in Poland to take ownership of fraud detection within a fast-paced environment. The role involves analyzing datasets, designing fraud risk logic, and collaborating with various teams. Ideal candidates should have SQL expertise and experience in fraud analysis. The position offers a competitive salary, stock options, and flexibility in work...

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 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...

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...

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...

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....

A leading European bank is seeking a Financial Crime Prevention Expert in Warsaw. This mid-senior level role focuses on SME clients and requires a track record in financial crime prevention and expertise in credit risk processes. The ideal candidate will possess strong analytical skills and proficiency in English and Polish. The position offers an innovative work environment with benefits...

What we do? Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-based platform with its ECB banking license, strong balance sheet, and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solutions, enabling businesses to seamlessly integrate financial services into their offerings. As...

A leading IT company in Wrocław, Poland is seeking a proactive Business Developer to join their Fraud Prevention Product Team. This role involves working with cross-functional teams to develop product opportunities, analyze market trends, and support new offerings. The ideal candidate has a Bachelor’s degree and 3–6 years of experience in product development, along with strong analytical and...

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...