Praca fraud analyst Warszawa

U.S.Bank | Elavon poszukuje kandydatów na stanowisko Fraud Systems Test Analyst w kategorii Business analytics, w Warszawa. To świetna propozycja dla osób z doświadczeniem na poziomie mid i znajomością Microsoft Excel. Aplikuj do i dołącz do zespołu U.S.Bank | Elavon.

ITHOUSE poszukuje kandydatów na stanowisko Fraud Data Analyst w kategorii Data analytics & BI, w Warszawa. To świetna propozycja dla osób z doświadczeniem na poziomie mid i znajomością SQL. Aplikuj do i dołącz do zespołu ITHOUSE.

Us Bank in Warsaw is seeking a dedicated analyst to monitor transactions and detect fraud. The ideal candidate will possess strong investigative and analytical skills, as well as proficiency in English and multiple software systems. This role supports a hybrid work model, requiring on-site presence three days a week. Responsibilities include identifying fraudulent activities, securing accounts,...

LexisNexis Risk Solutions is seeking a Fraud Data Analyst in Warsaw, Poland, to analyze global data and craft solutions for enterprise customers. The role requires expertise in Python and SQL, along with strong analytical skills to mitigate fraud risks and improve customer profitability. Key responsibilities include investigating fraud cases, delivering executive-level reports, and collaborating...

Job Description In this role, you will analyze transactions and digital interactions with U.S. Bank to detect and prevent fraud, including monitoring money movement through various channels and reviewing website and mobile application activity. Responsibilities - Monitor account activity to identify fraudulent transactions and policy violations. - Secure accounts to prevent financial...

Growe is seeking a Risk Analyst to work with real-time casino and payment risk alerts, identify fraud, and analyze transaction signals. The ideal candidate will have over a year of experience in Risk or related fields, strong analytical skills, and an intermediate level of English. This role requires attention to detail, decision-making abilities, and the capacity to work both independently and...

Growe Talents in Warsaw is looking for a professional to manage casino and payment risk alerts, analyze fraud signals, and improve risk processes. A minimum of 1 year of experience in Risk, Fraud, or Payments is required, alongside strong analytical skills and an Intermediate level of English. Benefits include Global Medical Coverage and a dynamic work environment, promoting both personal and...

A leading financial services company is looking for a Fraud Performance Analyst to create reports and visualisations of Fraud metrics across Europe. Candidates should have strong coding skills in Python and data handling capabilities using SQL Server or Oracle DB. The role includes maintaining automation code and developing solutions to reduce manual workloads, while also participating in the...

Counterparty Credit Risk / Analyst / Warsaw Job Description MORE ABOUT THIS SKILLSET Risk teams focus on giving the firm clarity on the risk profile of our activities and devise strategies to protect the firm’s ability to serve our clients effectively. Embedded in everything we do, risk management is key to effectively identifying, monitoring and anticipating the diverse array of risks the...

Straal is an international provider of payment, optimisation, and fraud prevention solutions for future‑minded small and medium businesses. The company offers a comprehensive suite of products that make accepting digital payments easy, convenient, and fully secure for merchants and their customers. From subscription engines, through card payments and open banking solutions to alternative payment...

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...

Are you passionate about making the internet a safer place? We are looking for a Middle Security Operations Researcher to join our team and help protect enterprise clients from harmful bots and online threats. This is a remote, full-time role that offers the opportunity to work directly with global customers, analyzing traffic patterns and neutralizing malicious activity. At Sigma Software, we...

Overview This is where your work makes a difference. At Baxter, we believe every person—regardless of who they are or where they are from—deserves a chance to live a healthy life. We are redefining healthcare delivery to make a greater impact today, tomorrow, and beyond. Our colleagues are united by our Mission to Save and Sustain Lives, driven by a culture of courage, trust, and collaboration....

Fraud Data Analyst 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...

U.S. Bank is looking for a fraud analyst in Warsaw, Poland, who will analyze transactions to detect and prevent fraud through monitoring activities. The role requires excellent English and relevant experience in fraud prevention. You will work day shifts in a hybrid model, collaborating with customers and internal teams to secure accounts and resolve issues. Strong analytical skills and...

Growe Talents is seeking candidates for a position focused on KYC and AML processes in Warsaw, Poland. The role involves analyzing customer data, handling high-risk KYC cases, and collaborating with cross-functional teams. Ideal candidates will have 1+ years of related experience and strong analytical skills. The company offers extensive benefits including global medical coverage and wellness...

Job Description In this role, you will analyze transactions and digital interactions with U.S. Bank to detect and prevent fraud. This includes monitoring money movement through various channels, as well as reviewing website and mobile application activity. Successful candidates should have strong investigative skills, knowledge of the banking industry, and familiarity with mobile and online...

Fraud Strategic Data AnalystApplylocations: Warsaw, Polandtime type: Full timeposted on: Posted Todaytime left to apply: End Date: June 19, 2026 (30 days left to apply)job requisition id: 2025-0023070At 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...

U.S. Bank is seeking a Fraud Strategic Data Analyst in Warsaw, Poland. The analyst will develop data-driven insights to enhance fraud prevention and detection while ensuring operational efficiency and customer experience. This role involves collaborating with various teams, evaluating tools and data sources, and translating complex findings into insights for strategic decision-making. Ideal...

U.S. Bank is seeking a Fraud Analyst based in Warsaw, Poland, to deliver detailed reporting on fraud performance across Europe. The role involves creating visualization reports, maintaining automation, and analyzing data trends. Key requirements include proficiency in Python, familiarity with Oracle and SQL Server, and analytical skills. A full-time position offers competitive compensation and...