Praca Fraud Specialist

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Pełny etat

Internal Control Specialist fixed-term contract

HEINEKEN Sp. z o.o.
Kraków

At HEINEKEN Kraków (HEINEKEN Global Shared Services) our success comes directly from our great people. We are a growing team of business experts in finance, accounting, data and technology ready to „WOW” the world with our expertise, passion and pride to be GREEN. We act on our values of Passion for consumers & customers, Courage to dream & pioneer, Care for people & planet, Enjoyment of Life,...

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godzinę temu
Pełny etat

Expert Specialist - Microsoft Power Platform

Arla
Gdańsk

Join Arla and become a key player in our Microsoft Power Platform Journey. As an Expert Specialist you will be key to running our Power Platform Operations across the entire organisation, keeping up with the all the latest developments, supporting and upskilling others in the team to provide first class support for both our Power Platform users and Citizen Developers. If you have a passion for...

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godzinę temu

Fraud Prevention Specialist - 12 months contract

Worldline
Warszawa

This is Worldline: At Worldline our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling a cashless society. We have many hardworking and dedicated peers that would love for you to work with them. We are committed to continuous improvement. We always seek new and innovative ways to improve...

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2 dni temu

Fraud Alert Specialist

ING
Katowice

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 (., phishing, malware, social engineering attacks) Have experience and you are effective in operational work Show initiative, commitment and openness to new challenges Can work under pressure of time Are ready to work 24/7...

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2 dni temu

Fraud Risk Specialist

Autopay S.A.
Sopot

O firmie Autopay to firma, która działa na pograniczu nowoczesnych technologii i finansów. Stawiamy na otwartość, innowacyjność i zaangażowanie społeczne. Działamy w branży FinTech, a nasze podejście do pracownika wyróżnia nas na tle konkurencji. U nas każdy głos ma znaczenie, a każda idea może stać się rzeczywistością. Opis roli Chcesz być częścią zespołu, który nie boi się wyzwań i zawsze...

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5 dni temu

Management Accounting Senior Specialist

Citigroup
Warszawa

The Fund Accounting Senior Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution of associated unit prices. Support and...

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9 minut temu
Pełny etat

Application Monitoring Lead

Vodeno
Warszawa

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...

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godzinę temu

Global Head of Payroll

Greenhouse
Warszawa

Join to apply for the Global Head of Payroll role at Groupon 2 weeks ago Be among the first 25 applicants Join to apply for the Global Head of Payroll role at Groupon Get AI-powered advice on this job and more exclusive features. Groupon is a marketplace where customers discover new experiences and services everyday and local businesses thrive. To date we have worked with over a million...

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4 dni temu

Director Business Risk Assessment & Advisory

Standard Chartered
Warszawa

Job Summary To us, good performance is about much more than turning a profit. It's about demonstrating our valued behaviours and fulfilling our brand promise, Here for good. We are committed to promoting equality and fostering an inclusive, flexible culture where everyone can realize their full potential and contribute positively to our organization. This approach helps us better support our...

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2 dni temu

Talent Acquisition Partner (m/w/d) DACH (initially limited to 12 months),

Baxter International Inc.
Warszawa

Talent Acquisition Partner (m/w/d) DACH (initially limited to 12 months), Join to apply for the Talent Acquisition Partner (m/w/d) DACH (initially limited to 12 months), role at Baxter International Inc. Talent Acquisition Partner (m/w/d) DACH (initially limited to 12 months), 1 week ago Be among the first 25 applicants Join to apply for the Talent Acquisition Partner (m/w/d) DACH (initially...

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13 godzin temu

Fraud Prevention Analyst

G2A
Rzeszów

G2A.COM is the world's largest marketplace for digital entertainment. On our platform, over 30 million people from 180 countries have already purchased more than 100 million digital items. Why? Sellers from all over the world present a rich offering of over 75,000 digital codes for games, software, gift cards, subscriptions, DLCs, in-game items, and various digital entertainment. We are a safe...

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2 dni temu

Logistics Specialist (Shipping & Customer Care)

Dover Corporation
Błonie

Solaris Laser is part of Markem-Imaje, a trusted world manufacturer of product identification and traceability solutions, offering a full range of reliable and innovative inkjet, thermal transfer, laser, print and label application systems. Markem-Imaje delivers fully integrated solutions that enable product quality and safety, regulatory and retailer compliance, better product recalls and...

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5 dni temu

Junior Card Dispute Specialist (Danish Speaker)

Snaphunt
Kraków

The Offer - Hybrid work model: Work from home most of the time after completing the first month of training - Performance bonuses and referral bonuses - Relocation bonus - Mobile phone/internet subsidy - Entertainment benefits for employees - Paid sick leave - Great work/life balance: work Monday-Friday - Medical insurance (life, accident & critical illness insurance) - Sport subscription The...

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2 dni temu

Risk Management Specialist

SIX Payment Services
Warszawa

Risk Management Specialist Date posted 02/29/ Location Warsaw | Poland Company Worldline This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco...

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2 dni temu

Customer Support Specialist (French & English)

SHARES
Kraków

The Role We’re looking for a bilingual (French & English) Customer Support Specialist to join our team in Poland. But this isn’t your typical support role. At Shares, Support is an essential part of how we design, scale, and improve our products. We’re building a new kind of support function; one that’s fast, efficient, and deeply integrated with automation, product development, and...

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5 dni temu

Junior Card Dispute Specialist (Danish Speaker)

Job Squad
Kraków

Multi-Lingual recruitment company based in Copenhagen, Denmark, and Sliema, Malta. We are specialized in recruiting Scandinavians, Dutch, German, and Finnish to various positions around Europe. The core of the company is our mission to help people get a great job abroad and to feel safe in their transition to a life in a new country. The Role As Card Dispute Specialist you will be responsible...

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2 dni temu

Senior QA CDD Specialist with German

ING
Warszawa

We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and implement the latest AML/KYC guidance whilst maintaining a risk-based approach, have a knowledge of...

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2 dni temu

Accounting & Reporting Senior Specialist

Citigroup
Warszawa

The Fund Accounting Senior Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution of associated unit prices. Support and...

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9 minut temu

Senior Project Accounting Specialist

Citigroup
Warszawa

The Fund Accounting Senior Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution of associated unit prices. Support and...

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9 minut temu

Asset Accounting (Senior) Specialist

Citigroup
Warszawa

The Fund Accounting Senior Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution of associated unit prices. Support and...

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9 minut temu
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