Global Fraud Analysis Expert
2 dni temu
We are seeking a highly skilled professional to lead our global fraud analysis efforts. As Fraud Management Product Expert III, you will be responsible for identifying, analysing, and reporting on fraud trends and patterns across various regions.
Your key responsibilities will include:
- Developing and implementing fraud analysis strategies: Create, implement, and improve strategies for fraud prediction, prevention, and detection using both quantitative and qualitative methodologies.
- Collaborating with internal stakeholders
- Leading 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.
- Reporting to ING board and external stakeholders: Prepare and present regular reports highlighting current fraud trends, the effectiveness of fraud prevention measures, and areas requiring attention.
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Cyber Security Fraud Expert
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Warszawa, Mazovia, Polska TN Poland Pełny etatAt TN Poland, we're seeking an experienced Cyber Security Fraud Expert to join our team.About the Role:This is a fantastic opportunity for a seasoned fraud detection professional to utilize their expertise in data analysis, financial transactions, and web traffic analysis to identify and investigate potential fraudulent activities within our hCaptcha SaaS...
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Fraud Prevention Strategist
2 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatResponsibilities:The successful candidate will be responsible for:Leading the global fraud reporting guild: Oversee the guild responsible for identifying, analysing, and reporting on fraud trends and patterns across various regions.Developing and implementing fraud analysis strategies: Create, implement, and improve strategies for fraud prediction,...
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Fraud Risk Manager
3 tygodni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob Title: Fraud Risk ManagerAs a member of the Fraud Risk Team, you will play a crucial role in monitoring Worldline merchants to reduce fraud losses and fines.The team uses in-house and third-party systems to conduct this monitoring, ensuring that all aspects of fraud risk management are effectively managed.Key Responsibilities:Manage merchant fraud...
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Digital Fraud Expert
1 dzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob DescriptionThe primary objective of this role is to develop and implement robust anti-fraud procedures to prevent, detect, and respond to fraudulent activity that threatens the organization, its ShareASale and Awin platform customers, third party partners and employees.This specialist will ensure the highest levels of security and integrity in our...
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Risk Management and Data Analysis Expert
6 dni temu
Warszawa, Mazovia, Polska Worldline Pełny etatAbout You\We are looking for a talented Data Analyst with a strong background in data analysis, preferably with experience in financial fraud prevention/detection. Your excellent analytical and problem-solving skills, combined with your passion for learning and growth, make you an ideal candidate for this role.\Key requirements include a Bachelor's degree,...
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Fraud Detection Specialist
2 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatTN Poland is looking for a skilled Fraud Detection Specialist to join our team in Warsaw.About the Opportunity:In this role, you will utilize your expertise in data analysis and financial transactions to identify and investigate potential fraudulent activities within our hCaptcha SaaS security platform.You will work closely with our machine learning teams to...
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Forecasting and Analysis Expert
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Payments and Fraud Business Intelligence Analyst
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Warszawa, Mazovia, Polska TN Poland Pełny etatJob Title: Payments and Fraud Business Intelligence AnalystAbout Us:Warner Bros. Discovery (WBD) is a global company behind iconic content and beloved brands.Your New Role:We are seeking a Payments and Fraud Business Intelligence Analyst to join our Global Fraud & Abuse Operations Team to detect and prevent risks across all WBD properties, including Max,...
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Fraud Transaction Monitoring Specialist, Warsaw
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Warszawa, Mazovia, Polska TN Poland Pełny etatFraud Transaction Monitoring SpecialistAt Worldline, our technology addresses persistent challenges of the payment world.We are looking for an organized, innovative, process-driven colleague.Responsibilities:Daily operations in accordance with organizational procedures and the agreed SLA.Analyzing documents received from merchants and drawing...
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Data Engineer Domestic Bank Fraud, Warsaw
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Global Payments Support Expert
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Global Cybersecurity Services Expert
6 dni temu
Warszawa, Mazovia, Polska Global Enterprise Partners Pełny etatAt Global Enterprise Partners, we are committed to delivering exceptional Cybersecurity services to our clients. We are seeking a seasoned Global Cybersecurity Services Expert to join our team and contribute to our mission.Responsibilities:The selected candidate will possess extensive experience in Cybersecurity, with a proven track record of identifying,...
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Payments and Fraud Business Intelligence Manager
3 tygodni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob SummaryThis role is responsible for leading a team of business intelligence analysts in detecting and preventing risks across Warner Bros. Discovery properties, including Max, Discovery+, Harry Potter Studio Tours, DC Universe Infinite, and more.About the RoleWe are seeking a Payments and Fraud Business Intelligence Manager to join our Global Fraud &...
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Cybersecurity Expert
6 dni temu
Warszawa, Mazovia, Polska Global Enterprise Partners Pełny etatCybersecurity Expert - WarsawGlobal Enterprise Partners is seeking an experienced Cybersecurity Expert for a 12-month role with a Global Consumer Goods client in Warsaw.Key Responsibilities:Identify, estimate, and evaluate cybersecurity risks to ensure proper mitigation actions are in place.Support IT and Business teams on all aspects of cybersecurity during...
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Quantitative Analysis Expert
2 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout the Role: As a Quantitative Analysis Expert, you will play a critical role in advising customers on software configuration alternatives and implementing optimized solutions. You will collaborate with the Blue Yonder team to understand domain issues and customer-specific requirements, translating them into model enhancement and tuning...
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Financial Reporting and Analysis Expert
1 dzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatKey ResponsibilitiesAs a Financial Reporting and Analysis Expert, you will be responsible for analyzing financial data to identify trends, discrepancies, and opportunities for improvement. You will also provide expert advice to clients on how to improve their financial reporting and analysis processes.Additionally, you will work closely with other team...
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Global HR Process Expert
4 dni temu
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SWIFT/SEPA Expert Manager
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Financial Planning and Analysis Expert
2 dni temu
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Global Authorization Expert
6 dni temu
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