Praca Fraud Specialist

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,...

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 leading financial institution in Warsaw seeks a Fraud Analyst to provide detailed fraud performance reporting across Europe. The ideal candidate must have strong coding skills in Python with knowledge of data processing from SQL sources. Responsibilities include creating visual reports and maintaining automation. The role offers full-time employment and an excellent benefits package within a...

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...

About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti‑Money...

A recruitment company is seeking a Senior IT Analyst in Gdańsk. The role involves collaborating with specialist teams to manage fraud challenges, translating complex business rules into clear specifications, and analyzing data flows in banking systems. The ideal candidate has substantial experience in IT analysis, particularly in the banking industry, and excels in Agile environments. Excellent...

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...

Job Description We are looking for a Swedish & Norwegian speaking Customer Support Specialist who wants to be part of Tietoevry Banking. Tietoevry Banking is the leading financial services software and solution partner in the Nordics. We offer modular, pre‑integrated banking as a service solutions and market‑leading software for core, payments, credit, cards, financial fraud, and wealth. With...

Accounts Payable Payment Specialist page is loaded## Accounts Payable Payment Specialistlocations: Krakowtime type: Full timeposted on: Posted Todayjob requisition id: JR ## Job Description### At Rolls-Royce we are proud to be a business that has truly helped to shape the modern world and are committed to always being a force for progress; powering, protecting and connecting people everywhere.###...

Join to apply for the Antifraud KYC Specialist role at GR8 Tech Get AI-powered advice on this job and more exclusive features. GR8 Tech is a leading B2B provider of iGaming solutions that empowers operators to grow, lead, and win. We deliver high-impact, full-cycle tech solutions designed to scale. From seamless integration and expert consulting to long-term operational support, our platform...

Job Summary The Sr. Global Compliance Specialist supports Jabil’s global framework for identifying, mitigating, and managing third‑party related risks. Reporting to the Sr. Global Compliance Manager, this role assists in the development and execution of fraud detection initiatives and third‑party integrity processes, helping ensure that Jabil’s third‑party activities adhere to the highest...

Customer Operations Specialist with German Join us at Adecco as a Customer Operations Specialist with German for a global leader in the energy sector. This role focuses on supporting electric vehicle (EV) drivers and will provide full training for candidates with no prior customer service experience. Requirements - German Language Proficiency – B2/C1 - Bachelor’s degree preferred or...

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 Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, manufacturing, and supply chain solutions. With over 50 years of experience across industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customised...

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...

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 institution in Katowice is seeking an Anti-Fraud Specialist to monitor and evaluate fraud alerts, analyze data for trends, and communicate with internal teams. The ideal candidate will have strong analytical and problem-solving skills, experience in operational work, and English proficiency at B2 level. You'll also benefit from skills in Excel and SQL. This role requires a...

A leading financial institution in Katowice is seeking an Anti-Fraud Specialist to monitor and evaluate fraud alerts while analyzing data to identify trends in financial crime. Ideal candidates possess strong analytical and problem-solving skills, B2 level English, and a basic understanding of cybercrime threats. The role involves shift work in a hybrid environment and offers opportunities for...