Oferty pracy: fraud analyst

Sponsorowane
SILVERHAND

SILVERHAND jest firmą godną zaufania z wieloletnim stażem na rynku, mającą zasięg międzynarodowy. Oferujemy zatrudnienie na niemieckich warunkach. Wszyscy pracownicy otrzymują niemiecką umowę o pracę wraz ze wszystkimi świadczeniami socjalnym oraz dostępem do opieki medycznej. Pomożemy Ci skutecznie, szybko i bezpiecznie znaleźć stabilną pracę w ...

Sponsorowane
SILVERHAND

SILVERHAND jest firmą godną zaufania z wieloletnim stażem na rynku, mającą zasięg międzynarodowy. Oferujemy zatrudnienie na niemieckich warunkach. Wszyscy pracownicy otrzymują niemiecką umowę o pracę wraz ze wszystkimi świadczeniami socjalnym oraz dostępem do opieki medycznej. Pomożemy Ci skutecznie, szybko i bezpiecznie znaleźć stabilną pracę w ...

Sponsorowane
SILVERHAND

Monter okien i drzwi (Austria)

SILVERHAND :: zachodniopomorskie :: 11 dni temu

SILVERHAND jest firmą godną zaufania z wieloletnim stażem na rynku, mającą zasięg międzynarodowy. Oferujemy zatrudnienie na austriackich warunkach. Wszyscy pracownicy otrzymują austriacką umowę o pracę wraz ze wszystkimi świadczeniami socjalnym oraz dostępem do opieki medycznej. Pomożemy Ci skutecznie, szybko i bezpiecznie znaleźć stabilną pracę w ...

Hays Poland Sp. z o.o.

Fraud Prevention Specialist with German

Hays Poland Sp. z o.o. :: Warszawa, mazowieckie :: ponad 30 dni temu

... exciting opportunity to join financial services organizations! For our Client located in Warsaw we are currently looking for candidates, who would like to join their team. Fraud Prevention Specialist with German While working at the position of Fraud Prevention Specialist, you will be responsible for: Perform detailed examination on account ...

Hays Poland Sp. z o.o.

Fraud/Risk Team Leader with German

Hays Poland Sp. z o.o. :: Warszawa, mazowieckie :: ponad 30 dni temu

On behalf of our Client, developing European Shared Service Center, we are looking for Fraud/Risk Team Leader with German. A successful candidate will be responsible for managing the team, meeting Service Level Agreements and Customer expectations, supporting daily operations and audit support. The Team will maintaining best practices to guard ...

Hays Poland Sp. z o.o.

AML/ KYC specialist with English or German

Hays Poland Sp. z o.o. :: Kraków, małopolskie :: 20 dni temu

... and start handling researches on anomalies in customer orders and accounts, rewieving flagged orders in the internal system and investigating any of suspected or actual fraud (including contact with the external parties such as banks and cardholders). We are looking for candidates with advanced English (B2/ C1 level) and proficiency in MS Excel. ...

Hays Poland Sp. z o.o.

AML/ KYC specialist with English or German

Hays Poland Sp. z o.o. :: 20 dni temu

... and start handling researches on anomalies in customer orders and accounts, rewieving flagged orders in the internal system and investigating any of suspected or actual fraud (including contact with the external parties such as banks and cardholders). We are looking for candidates with advanced English (B2/ C1 level) and proficiency in MS Excel. ...

Hays Poland Sp. z o.o.

Fraud Specialist with German

Hays Poland Sp. z o.o. :: Warszawa, mazowieckie :: ponad 30 dni temu

Dla naszego klienta, międzynarodowej firmy z branży finansowej, która rozwija Centrum Usług Wspólnych obejmujące poszukujemy kandydatów na stanowisko Fraud Specialist with German. Osoba zatrudniona na tym stanowisku będzie między innymi odpowiedzialna za dokładne analizowanie kont klientów w celu wykrycia potencjalnych nadużyć, kontakt z ...

Hays Poland Sp. z o.o.

AML/KYC/Fraud Analyst with German

Hays Poland Sp. z o.o. :: Kraków, małopolskie :: 17 dni temu

Our Client is an international company based in Krakow. Currently they are looking for candidates willing to join their KYC/AML team. Working on this position you will be responsible for verifying clients payments in order to detect their suspicious activity in financial area. In your scope of duties will be also preparing reports about your ...

Business Analyst

GRAFTON RECRUITMENT POLSKA SP. Z O.O. :: dolnośląskie :: 20 dni temu

REQUIREMENTS The successful candidate should have the following attributes : 2+ years of experience working within an Analyst role. Working experience with SQL. An understanding of software development process. Experience with Agile software development. Upper intermediate English. Our Client is a biotechnology leader in the manufacturing of ...

Hays Poland Sp. z o.o.

Fraud Associate

Hays Poland Sp. z o.o. :: Kraków, małopolskie :: 21 dni temu

... explain why over 90% of QVCs annual revenues come from repeat customers people who have come to know and trust us. And its a big reason QVC people are proud to work here. Fraud Review Associate Responsibility Summary: Review suspicious orders on reports and in the FraudNet system to determine if the person ordering is a fraud or not. Perform ...

Hays Poland Sp. z o.o.

HR Reporting and Data Analyst

Hays Poland Sp. z o.o. :: Warszawa, mazowieckie :: ponad 30 dni temu

On behalf of my Client, an international company, we are seeking Candidates to fill the position of HR Reporting and Data Analyst. Main responsibilities on this position will include provide expertise in HR data integrity, develop a data quality scorecard, gathering and calculating business KPIs, preparing information to support audits and data ...

Business Reporting Analyst

GRAFTON RECRUITMENT POLSKA SP. Z O.O. :: Łódź, łódzkie :: 26 dni temu

... zdolności interpersonalne. Dla naszego klienta, międzynarodowego centrum SSC, poszukujemy kandydatów zainteresowanych rozwojem zawodowym na stanowisku Business Reporting Analyst HR. Zakres odpowiedzialności: przygotowywanie szczegółowych raportów i analiz z obszaru HR; tworzenie narzędzi usprawniających zarządzanie danymi; nadzór nad jakością ...

Hays Poland Sp. z o.o.

Data Analyst- Mid level or Associate

Hays Poland Sp. z o.o. :: Kraków, małopolskie :: 28 dni temu

On behalf of my Client, an international company, we are seeking Candidates to fill the position of Data Analyst. Main responsibilities on this position will include provide expertise in terms of pricing strategies as well as revenue management. On a daily basis hired person will perform data analysis for management reports. Data Analyst will be ...

Test Analyst

HR Contact :: Rzeszów, podkarpackie :: 14 dni temu

... managerial positions throughout Europe and the United States. Currently for our Client a UK-based software house we are looking for Candidates for the position of: Test Analyst Ref no.: TA/03/17/RZ Location: Rzeszów, Poland Duties: Testing of new developments, upgrades to existing solutions, reporting an tracking defects, Investigating automated ...

Hays Poland Sp. z o.o.

Fraud Associate (part time)

Hays Poland Sp. z o.o. :: Kraków, małopolskie :: 21 dni temu

... explain why over 90% of QVCs annual revenues come from repeat customers people who have come to know and trust us. And its a big reason QVC people are proud to work here. Fraud Review Associate Responsibility Summary: Review suspicious orders on reports and in the FraudNet system to determine if the person ordering is a fraud or not. Perform ...

Business Analyst /MiFID II/

IT KONTRAKT Sp. z o.o. :: Warszawa, mazowieckie :: 19 dni temu

... and system design specifications Providing regular updates to the project manager and project team on progress Requirements: 4+ years experience as a Business Analyst Understanding of the MiFID regulation Extensive knowledge about banking industry Solid analysis and documentation skills Fluency in English We offer: Constant improvement ...

Cpl Jobs

... Polish and European market to find the best professionals. For an international organization we are currently looking for Candidates for a position of: Business Process Analyst & Reporting Analyst (m/f) Key responsibilities:Analysing currently used systems, solutions, identifying wastes and process bottle necks.Analysing current process ...

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