Praca fraud analyst Warszawa

Everything is possible with the right people In4ge jest firmą rekrutacyjną, w której wierzymy, że wszystko jest możliwe dzięki odpowiednim ludziom. Naszym celem jest połączenie najbardziej utalentowanych pracowników z odpowiednimi firmami, tworząc synergiczne relacje, które przyczyniają się do wzrostu i sukcesu każdej ze stron. Uważamy, że prawdziwą wartość stanowią ludzie pracujący wspólnie w...

Join Our Dynamic Team and Shape the Future of Digital Banking! Warsaw-based opportunity with hybrid work model (2 days in the office/month). As a Data Scientist/Analyst you will be working for our client, one of the leaders in online banking, on cutting-edge data-driven projects focused on areas such as process mining, churn analysis, fraud prevention, and NLP. You will play a key role in...

We are seeking a Senior Cyber Security Analyst to work with a highly dynamic AdTech ecosystem, aiming to protect the digital world from malvertising. This role involves direct collaboration with clients, in-depth analysis of web traffic, identification and neutralization of anomalous behaviors linked to malicious bots, fraud patterns, and malvertising campaigns. You will also play a key part in...

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. Responsibilities:...

At Madiff , we connect top IT talent with cutting-edge companies through remote Agile teams and nearshore outsourcing. With operations in Poland, Portugal, France, and the UK , we specialize in AI, DevOps, Cybersecurity , supporting industries like Telecom, Banking, and Hi-Tech . Are you passionate about payment technologies and system analysis? Do you have hands-on experience with payment...

We re looking for Data Analyst with fraud management experience! 100% remote We offer: Responsibilities: We are looking for: - Knowledge and skills in the area of fraud management and data mining - Experience with relevant tools for data preparation - Knowledge of database queries and database architecture - Knowledge in the field of technical conception and documentation - Knowledge in the...

Dla naszego klienta poszukujemy Analityka ds. Wykrywania Nadużyć (Fraud/Data Analyst). Zakres roli: - Analiza danych pod kątem identyfikacji i przeciwdziałania nadużyciom (fraud detection) - Przygotowywanie danych z wykorzystaniem odpowiednich narzędzi (ETL, Python, SQL) - Budowanie i testowanie modeli statystycznych oraz ich interpretacja - Tworzenie i dokumentowanie koncepcji technicznych...

Junior Fraud Analyst with German Miejsce pracy: Warszawa Recruitment for our Client, a prestigious and well – known organisation that provides consulting services and operational support to global financial institutions, we are looking for a Junior Fraud Analyst with knowledge of German. Your responsibilities - Gathering and analysing documentation according to the requirements, - Monitoring...

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...

Who We Are… When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the bringing our characters to life, the bringing them to your living rooms and the creating what’s next… From brilliant creatives, to technology...

We are looking for you if: You have a minimum of 3 years of experience as a Business Analyst and 2 years of experience working with Anti-Money Laundering ( AML ) You have experience in change projects and initiatives related to AML You have experience in multidisciplinary complex deliveries with at track record of fast learning in the areas of AML/KYC Compliance You have work experience with ...

Business Controller - Financial Planning & Analysis Join to apply for the Business Controller - Financial Planning & Analysis role at Elsevier Business Controller - Financial Planning & Analysis 1 week ago Be among the first 25 applicants Join to apply for the Business Controller - Financial Planning & Analysis role at Elsevier Position : Business Controller - Financial Planning &...

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 to Auckland. We are in every corner of the world, in every part of commerce. And just as we...

Join Our Dynamic Team and Shape the Future of Digital Banking! Warsaw-based opportunity with hybrid work model (2 days in the office/month). As a Data Scientist/Analyst you will be working for our client, one of the leaders in online banking, on cutting-edge data-driven projects focused on areas such as process mining, churn analysis, fraud prevention, and NLP. You will play a key role in...

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...

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...

Join Our Dynamic Team and Shape the Future of Digital Banking! Warsaw-based opportunity with hybrid work model (2 days in the office/month). As a Data Scientist/Analyst you will be working for our client, one of the leaders in online banking, on cutting-edge data-driven projects focused on areas such as process mining, churn analysis, fraud prevention, and NLP. You will play a key role in...

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...

Join Our Dynamic Team and Shape the Future of Digital Banking! Warsaw-based opportunity with hybrid work model (2 days in the office/month). As a Data Scientist/Analyst you will be working for our client, one of the leaders in online banking, on cutting-edge data-driven projects focused on areas such as process mining, churn analysis, fraud prevention, and NLP. You will play a key role in...

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...