Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM Optimisation

Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM OptimisationJoin to apply for the Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM Optimisation role at ING Hubs Poland1 week ago Be among the first 25 applicantsYou have a minimum of 3 years of experience as a Business Analyst and 2 years of...

Social network you want to login/join with:Data Business Analyst in Global Financial Crime and Fraud Prevention – Global TM Optimisation & Data, WarsawClient:INGLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:058dcb89a257Job Views:3Posted:03.04.2025Expiry Date:18.05.2025Job Description:We are looking for you if:You have a...

Data Analyst for Global Financial Crime PreventionAs a Data Analyst, you will play a crucial role in the prevention of financial crime and fraud at ING Hubs Poland.This position involves working with various data sets to identify trends and patterns that may indicate potential threats. Your analysis will help inform strategies to mitigate these risks and...

Social network you want to login/join with:Financial Crime Prevention Analyst, WarsawClient: Aion BankLocation: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: 9d2fe4a7be9fJob Views: 19Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:We are currently looking for a Financial Crime Prevention Analyst ready to join our...

Senior Business Analyst Global FCFP Transaction Monitoring OptimisationJoin to apply for the Senior Business Analyst Global FCFP Transaction Monitoring Optimisation role at ING Hubs Poland3 days ago Be among the first 25 applicantsYou have a minimum of 6+ years' experience working as a Business Analyst in the global financial services industry with...

Join Our TeamTN Poland is a leading company in the field of Fraud Prevention. We are seeking a talented Cybersecurity Architect in Financial Crime Prevention to join our team.Main ResponsibilitiesDesign and implement IT solutions to detect and prevent financial crime.Collaborate with cross-functional teams to ensure seamless integration and alignment with...

About UsWe are Standard Chartered, a leading international bank with a commitment to fighting financial crime. We are seeking a highly skilled Senior Specialist to join our Financial Crime Surveillance team.Key ResponsibilitiesManage the investigative process of identifying unusual activity from initial detection through research, analysis, and...

About the RoleWe are seeking a highly skilled Quantitative AML Analyst to join our team in Warsaw. As a key member of our Model Risk function, you will be responsible for ensuring the quality of models used for measuring various risks within the SEB group.The successful candidate will have experience working with financial crime prevention and risk models,...

About This OpportunityTN Poland is seeking an experienced Solution Architect for Fraud Detection to join our team. As a key member of our team, you will be responsible for designing and implementing IT solutions to detect and prevent financial crime.Main ResponsibilitiesDevelop and maintain comprehensive understanding of fraud prevention strategies and...

About the RoleThis is an exciting opportunity to join our fraud prevention team as a Fraud Risk Manager. As a key member of our team, you will work closely with merchants, schemes, and banks to identify and prevent fraudulent activities.Key ResponsibilitiesDevelop and implement strategies to prevent and investigate fraudulent activitiesCollaborate with...

The RoleCitigroup Inc. is hiring a seasoned Financial Crime Prevention Analyst to join its AML governance and oversight team.ResponsibilitiesAnalyze and review client profiles for compliance with regulationsDevelop and implement effective KYC programsMonitor and track records and appendix approval processAssist with action planning for expiring...

Company OverviewWe are Worldline, a global leader in the payments and transactional services industry. Our mission is to be at the heart of the global payments technology industry and shape how the world pays and gets paid.Job DescriptionThe Fraud Risk Manager plays a critical role in our fraud prevention team, working closely with merchants, schemes, and...

TN Poland is seeking a highly experienced Risk Management Professional to join our team in Warsaw. The successful candidate will have extensive experience in financial services and a deep understanding of risk management principles.About the Role:This is an exciting opportunity to work in a dynamic environment where you will be responsible for managing and...

Job DescriptionAt TN Poland, we are seeking a highly motivated and experienced professional to fill the role of Financial Crime Prevention Professional. This position is ideal for individuals who have a strong background in AML/CTF regulations and experience in risk-based investigations and analyses.Key qualifications:Minimum 2 years of experience in...

About the RoleThe Chief Operating Officers within the Financial Crime Compliance Group are seeking an analyst to join our team and contribute to various projects and initiatives. This role offers opportunities for professional growth and development, while working closely with experienced professionals in the field.Key ResponsibilitiesParticipate in the...

Job DescriptionThe role involves leading a global fraud reporting guild to identify, analyse, and report on fraud trends and patterns across various regions.You will oversee the development and implementation of fraud analysis strategies using quantitative and qualitative methodologies.Collaborate with internal stakeholders to drive the delivery of new...

Job DescriptionCitigroup Inc. is seeking a Financial Crime Prevention Specialist to join our team. In this role, you will be responsible for identifying, assessing, and mitigating financial crime risks through effective anti-money laundering (AML) practices.Key Responsibilities:Conduct thorough risk assessments and investigations to identify potential money...

Company Overview:TN Poland is a leading developer of creative software solutions for enabling a cashless society.We are committed to continuous improvement, seeking new and innovative ways to improve quality, build excellent solutions, and grow customer happiness.Job Description:Ongoing monitoring of the client's portfolio – fraud detection transaction...

Fraud Prevention RoleThis role focuses on identifying, analyzing, and preventing fraud in financial services. As a Fraud Analyst, you will conduct detailed investigations, support cross-functional process improvements, and help minimize risks related to financial fraud.You will:Investigate fraud cases, analyze patterns, and escalate issues when...

Social network you want to login/join with:Fraud Prevention Specialist - 12 months contract, WarsawClient:WorldlineLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:fe42e27ddd3dJob Views:4Posted:15.03.2025Expiry Date:29.04.2025Job Description:This is Worldline:At Worldline our technology addresses persistent challenges of the...