Global Fraud Analysis
7 miesięcy temu
We are looking for you, if you have:
excellent communication and stakeholder management skills : Strong verbal and written communication skills, with the ability to articulate complex issues clearly and concisely, proficiency in data visualization and dashboarding : Demonstrated ability in developing and utilizing data visualization tools and dashboards to present complex data sets clearly and effectively. Experience with PowerBi is preferred, advanced analytical and problem-solving abilities : Exceptional analytical skills with the capacity to analyse complex data sets, identify trends, and develop strategic responses to mitigate fraud risks, technological proficiency : Competency in using and improving data visualization, data lake, data analytics technologies, experience with data lake architecture and delivery : Proven track record in the design, implementation, and management of data lake solutions.You'll get extra points for:
previous experience in the Fraud domain, experience in creation and developing reporting framework on a global level.Your responsibilities:
In your role to protect our customers you will be responsible, among other things, for the below initiatives:
lead the global fraud reporting guild : Oversee the guild responsible for identifying, analysing, and reporting on fraud trends and patterns across various regions, develop and implement fraud analysis strategies : Create, implement, and improve strategies for fraud prediction, prevention and detection, using both quantitative and qualitative methodologies, collaborate with internal stakeholders, lead the development of the Global Fraud Data Lake : Prioritize and spearhead the delivery of new features and data in the global data lake used by the fraud domain, report to ING board and external stakeholders : Prepare and present regular reports to senior management and relevant stakeholders, highlighting current fraud trends, the effectiveness of fraud prevention measures, and areas requiring attention. Assure all entities deliver their data and qualitative analysis in time.Information about the squad:
The role is part of the Global Fraud Centre of Expertise. Together with your colleagues in this team you are responsible for setting the strategy, deciding the priorities of the fraud domain in the 40+ countries we operate in. Your role will primarily focus on moving the global fraud organization towards being more data-driven. Setting the standards all need to adhere to when it comes to reporting, and analysing the figures to determine what we need to prioritize. You will be reporting to the Global Head of Fraud.
Looking for candidate in either Warsaw or Katowice
The role naming convention in the global ING job architecture will be “Fraud Management Product Expert III”
-
Fraud Risk Manager
2 miesięcy temu
Warsaw, Polska Worldline Pełny etatThe Opportunity You are part of the Fraud Risk Team – this team conducts monitoring of Worldline merchants using in-house and third-party systems to reduce fraud losses and fines resulting from inadequate fraud risk management. Fraud Risk Manager coordinates merchant information requests and rule changes for all Worldline merchants (with focus on...
-
Senior Cyber Security Fraud Analyst
4 miesięcy temu
Warsaw, Polska Intuition Machines, Inc. Pełny etatIntuition 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...
-
Fraud Transaction Monitoring Specialist
2 miesięcy temu
Warsaw, Polska Worldline Pełny etatThis is Worldline: At Worldline our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling a cashless society. We have many hardworking and dedicated peers that would love for you to work with them. We are committed to continuous improvement. We...
-
Fraud Prevention Specialist
2 miesięcy temu
Warsaw, Polska Worldline Pełny etatThis is Worldline: At Worldline our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling a cashless society. We have many hardworking and dedicated peers that would love for you to work with them. We are committed to continuous improvement. We...
-
Fraud Prevention Analyst
5 miesięcy temu
Warsaw, Polska G2A.com Pełny etatG2A.COM is the world's largest marketplace for digital entertainment. On our platform, over 30 million people from 180 countries have already purchased more than 100 million digital items. Why? Sellers from all over the world present a rich offering of over 75,000 digital codes for games, software, gift cards, subscriptions, DLCs, in-game items, and...
-
Data Engineer Bank Fraud
7 miesięcy temu
Warsaw, Polska ING Pełny etatWe are looking for you, if you: have hands-on experience building complex data pipelines, have strong experience in data processing and optimization using Apache Spark, have good knowledge of data manipulation and transformation, have experience with Apache Airflow, Python, SQL, have knowledge of software engineering best practices, have...
-
Data Engineer Domestic Bank Fraud
7 miesięcy temu
Warsaw, Polska ING Pełny etatWe are looking for you, if you: have hands-on experience building complex data pipelines, have strong experience in data processing and optimization using Apache Spark, have good knowledge of data manipulation and transformation, have experience with Apache Airflow, Python, SQL, have knowledge of software engineering best practices, have...
-
Fraud Prevention Specialist
4 miesięcy temu
Warsaw, Polska awin Pełny etatPurpose of PositionThe primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud procedures. This role is central to preventing, detecting and responding to fraudulent activity that threatens the organization, its ShareASale and Awin platform customers, third party partners and employees....
-
Financial Planning and Analysis Expert Global Travel Retail
7 miesięcy temu
Warsaw, Polska JTI Pełny etatFinancial Planning & Analysis Expert Global Travel Retail What this role is about? This position provides support to the FP&A central team of Global Travel Retail. It covers all the business related to Travel Retail sales in the world. The position works with people located in different regions of the world, working for different functions (Sales,...
-
Financial Planning
7 miesięcy temu
Warsaw, Polska OLX Pełny etatFinancial Planning & Analysis Manager Poznań, Poland / Warsaw, Poland / Lisbon, PortugalOLX – Finance /Full-time /Hybrid WELCOME TO OLX At OLX, we work together to build a more sustainable world through trade .We make it safe, smart, and convenient to buy and sell cars, find housing, get jobs, buy and sell household goods, and more. Our colleagues...
-
Global Quality Analyst
3 tygodni temu
Warsaw, Polska SGS Pełny etatJob DescriptionPrimary Responsibilities:1.Play a critical role in ensuring the quality of data processes across all regions. Collaborating with teams globally to maintain high standards, meet regulatory accreditation and system requirements, and support the continuous improvement of technical, operational and systems requirements.2.As a key member of the...
-
Global Quality Analyst
3 tygodni temu
Warsaw, Polska SGS Pełny etatJob Description Primary Responsibilities: a critical role in ensuring the quality of data processes across all regions. Collaborating with teams globally to maintain high standards, meet regulatory accreditation and system requirements, and support the continuous improvement of technical, operational and systems requirements. a key member of the...
-
Senior Software Engineer
4 miesięcy temu
Warsaw, Polska Infotree Global Solutions Pełny etatWe are on the lookout for trailblazers eager to make significant impacts in the financial world from a position of unparalleled advantage. Our endeavor? To establish a comprehensive service office that mirrors the prestige and capability of our global counterparts. Here, you will collaborate closely with the Operations, Finance, and Human Capital Management...
-
Internal Auditor
7 miesięcy temu
Warsaw, Polska IQVIA Pełny etatJob Overview Executes assigned tasks for financial and fraud investigations. Participate in Sarbanes-Oxley compliance testing and financial internal audits if capacity allows. Essential Functions • Supports Audit Associate Director/Director in delivering financial and fraud investigations globally. • Participates in investigation reviews,...
-
Manager, Global Analytics
6 miesięcy temu
Warsaw, Polska IQVIA Pełny etatThe Global Analytics Manager will perform, manage, and coordinate activities associated with data analysis leveraging IQVIA Connected Intelligence™ Real-World Data (RWD) and clinical data assets for multiple Research & Development projects while closely working with our team of Therapeutic Analytic Leads. They will also ensure standardization in how...
-
Compliance Specialist
3 tygodni temu
Warsaw, Polska Infotree Global Solutions Pełny etatAt Infotree, meeting your career needs is a top priority. Client satisfaction is largely dependent on the resources we can provide, and we take pride in our delivery. We have a supportive team in place to give quality people a chance to grow and challenge themselves in their roles which has resulted in that we have placed many employees in positions that...
-
Global Compensation Manager
2 miesięcy temu
Warsaw, Polska Cielo Pełny etatJob DescriptionThe Global Compensation Manager is responsible for the design, implementation, and management of global compensation programs to ensure internal equity and external competitiveness. This role plays a part in developing salary structures, job leveling, and incentive programs that attract, retain, and motivate top talent across various regions....
-
Corporate Treasury, Controls, Analyst, Warsaw
6 miesięcy temu
Warsaw, Polska Goldman Sachs Pełny etatFINANCE | Corporate Treasury We're a team of specialists charged with managing the firm’s funding, liquidity, capital and relationships with creditors and regulators. Corporate Treasury manages the firm’s financial resources and minimizes interest expense through liability planning, asset liability management, and liquidity portfolio yield enhancement....
-
Manager, Financial Planning
1 miesiąc temu
Warsaw, Polska Duck Creek Technologies Pełny etatHelping careers take flight. Reshaping an industry. Enable your career to be Made on Duck Creek. WHO WE ARE: Duck Creek Technologies is the intelligent solutions provider defining the future of the property and casualty (P&C) and general insurance industry. We are the platform upon which modern insurance systems are built, enabling the industry to...
-
Global Compensation Manager
1 miesiąc temu
Warsaw, Polska Cielo Talent Pełny etatJOB DESCRIPTION Company Description Are you ready to accelerate your career? Join Cielo as a Global Compensation Manager! A career at Cielo will give you the opportunity to work with the industry’s smartest people and to take ownership of your success! Cielo is a brand that reflects our big idea – that talent is rising – and with it our...