Praca Fraud Prevention Specialist

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...

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...

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...

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...

A global financial services firm in Kraków is seeking a Data Loss Prevention Senior Specialist to monitor and analyze DLP alerts across systems. Responsibilities include investigating potential data loss events, tuning DLP rules, and supporting incident escalation. Ideal candidates will have 1+ years of DLP experience and strong analytical skills. This role offers a hybrid work model with three...

A global banking institution located in Katowice is seeking an Anti-Fraud Specialist to join their cross-border operational team. This role involves monitoring and analyzing fraud alerts, identifying trends, and ensuring effective communication with internal teams. Candidates should possess strong analytical skills and a good command of English, as well as knowledge of cybercrime threats. The...

Join to apply for the Fraud Alert Specialist role at ING Hubs Poland 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. Qualifications - Have great analytical and problem‑solving skills - English at B2 level (speaking and writing) - Have basic knowledge...

A technology consulting firm in Poland is looking for a skilled Data Analyst to support real-time fraud detection through conversation analysis. This role requires native-level Spanish fluency and expertise in data manipulation using Python. The ideal candidate will gather requirements, perform data analysis, and create dashboards. The position offers competitive salary and a comprehensive...

A global financial services company in Warsaw is seeking a Fraud Analyst to report on fraud metrics and improve the automation of daily tasks. The analyst will work with large data volumes, requiring proficiency in Python 3.10 and familiarity with Oracle DB. This full-time role includes a competitive benefits package and opportunities for professional growth within a multicultural environment. A...

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...

The expected salary for this position: 9600 - 14 000 PLN gross 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 Education at Bachelor/Master level or a graduate in mathematics, informatics, physics and similar, - have experience in analysis on large data sets, know the...

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...

Data Loss Prevention Senior Specialist page is loaded## Data Loss Prevention Senior Specialistlocations: Krakowtime type: Full timeposted on: Posted 2 Days Agojob requisition id: 69446At BBH, Partnership is more than a form of ownership—it’s our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients and advance our...

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,...

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 call the courage to thrive. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their...

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...

ING Hubs Poland is hiring! The expected salary for this position: 9600 - 14 000 PLN gross 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 Education at Bachelor/Master level or a graduate in mathematics, informatics, physics and similar, - have experience in analysis...

A leading financial services provider is seeking a Data Analyst to enhance Fraud performance reporting across Europe. The ideal candidate will manage the creation of monthly reports and automate daily tasks using skills in Python and SQL. This role involves working with large datasets to monitor trends in fraud metrics, requiring attention to detail and analytical thinking. The position is based...