Oferty dla Fraud Officer praca Polska

22.04.2024 | Pełny etat | Warszawa | Us BankThat will be able to lead a team to success as they investigate activity for all types of digital and electronic risk. Directly and through staff, manages and coordinates the fraud risk and operational activities for assigned functional area(s)/region(s). Leads fraud mitigation initiatives and participates

22.04.2024 | Pełny etat | FicosaBy the rest of the departments. Ensure the quality of the accountancy information generated. Give visibility to the main issues found in its administrative circuit for which it is responsible. Observe Ficosa’s Code of Ethics to avoid fraudulent practices. Comply with Information Security Management System

22.04.2024 | Pełny etat | FicosaSystem. Observe Ficosa’s Code of Ethics to avoid fraudulent practices. Comply with Information Security Management System (ISMS) applicable to the job, along with the training related thereto. Lead the team, guaranteeing its effectiveness, development and motivation, fostering Ficosa's values. Provide

22.04.2024 | Pełny etat | Backbase Inc.Institution employees and customers can do with the resources they have access to. Positive Pay, a fraud prevention service enables bank customers to set multiple ACH rules for their accounts and forbid transactions that do not comply with the defined rules. And many more capabilities designed and built

22.04.2024 | Pełny etat | Warszawa | Us BankIn Fraud team to investigate activity for all types of digital and electronic risk. In this role, you will research transactions and digital interactions with U.S. Bank. Types of activity includes, but is not limited to, money movement through Wire, ACH, RTP, P2P and FedNow channels along with website

22.04.2024 | Pełny etat | Warszawa | Us BankUsage anywhere our customers are in the world. To be a successful Fraud Analyst Leadyou should have excellent investigative techniques, knowledge of the banking industry and be digitally engaged with mobile and online applications. A top-notch Fraud Analyst Lead should be able to work quickly, often

21.04.2024 | Pełny etat | Kraków | Umpqua BankTo identify and offer appropriate products and services. Secure against loss by ensuring safekeeping of money in cash drawer and prompt accounting or transfer of funds. Identify fraudulent activity. Read, understand, and follow all relevant SOP’s. Perform and support daily tasks that maintain the integrity

21.04.2024 | Pełny etat | Warszawa | Fiserv, Inc.And to receive other benefits and privileges of employment. Please contact us to request ing about fake job postsPlease be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable

21.04.2024 | Pełny etat | Warszawa | FiservWith disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request ing about fake job postsPlease be aware of fraudulent