17.04.2024 | Pełny etat | Poznań | Santander Bank PolskaTechnologies-expected OracleTeradataSQLPythonResponsibilities Analiza przyczyn nieautoryzowanych transakcji płatniczych i wyciąganie wniosków na dużych wolumenach danychTworzenie i optymalizacja reguł antyfraudowych w systemach monitorujących transakcje w bankowości elektronicznejPrzygotowanie i a
Zobacz później24.04.2024 | Pełny etat | MaxwellWith originators guidelines. You understand what is needed to properly investigate inconsistencies in loan files to protect against fraud, negligence, errors and omissions through the non-QM, Jumbo, Government, HELOC, Bridge Fix/flip and business purpose loan packages for both purchases and refinances. Responsible
Zobacz później24.04.2024 | Pełny etat | Warszawa | Mortgage LedgerOr more retail banking domains (such as retail banking products, payments, customer service, cards, fraud, fincrime etc.) is crucial to us. Shape the future with us if you are passionate “getting it right” for our customers, you have ability to connect with stakeholders, build consensus, and work
Zobacz później24.04.2024 | Pełny etat | Kraków | Sigma SoftwareProtects enterprises from advanced bot attacks, fraud, and account misuse. Today, we authenticate more than 20 trillion interactions every week for large companies and leading online platforms, verifying their authenticity. REQUIREMENTS Proficiency in crafting solution designs and comprehensive
Zobacz później24.04.2024 | Pełny etat | Łódź | Commerzbank AGManagement. Cost Risk and Fraud Analytics opens the data for the enterprise We are a customer-centric team that focuses on bringing value to the organization through technical and business service delivery. We help and enable Commerzbank to maximize the value of all the data available by creating
Zobacz później24.04.2024 | Pełny etat | Katowice | COMARCH S.A.Product Owner (AML - Fraud) at COMARCH S.A. - Pracuj w IT Ogłoszenie archiwalne, może być już nieaktualne. Product Owner (AML - Fraud) LokalizacjaKatowice Ogłoszenie Bezpośrednie Szczegóły oferty Pracujemy przy projektach, które wspierają instytucje finansowe w wykrywaniu prania brudnych
Zobacz później24.04.2024 | Pełny etat | Wrocław | RampWhat you will be doing We are a well-established Data Team within the organization, having evolved from our initial focus on data integration, sustainable descriptive analytics, and A/B testing to now encompass predictive and prescriptive analytics fully. In your role as Senior Analyst, you
Zobacz później24.04.2024 | Pełny etat | Wrocław | HAYS POLAND Sp. z o.o.In KYC, AML, fraud prevention and familiar with AML/KYC Laws and Regulations • Experience in leading teams • Strong communication skills (including writing skills at a high level). • Applicable local/regional licences or certifications a plus. • English fluency with excellent oral and written
Zobacz później24.04.2024 | Pełny etat | Warszawa | Digital TurbineIn real-time auctions (RTB) - Optimizing infrastructure utilization - Detecting and eliminating fraud - Detecting image content in ads • Collaborating with super-smart employees from different domains - Backend, Data Engineering, Frontend, Product, Business and other Data Scientists who work on building
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