Transaction Analysis Specialist

As a Data Analyst at Numlabs, you will play a crucial role in helping us prevent financial crimes by analyzing transaction data and creating reports. You will work closely with our international teams to identify suspicious activities and develop strategies to mitigate them.Key Responsibilities:Creating and maintaining analytical documentationCollaborating...

About UsHSBC Service Delivery (Polska) Sp. z o.o. is a global finance, operations, risk and technology centre.Job OverviewWe are seeking an experienced Transaction Monitoring Specialist to join our team. As a key member of our Financial Crime function, you will be responsible for monitoring and maintaining the Transaction Monitoring systems across the HSBC...

Main Page / Jobs / Transaction Monitoring Specialist - English speaking - HybridTransaction Monitoring Specialist - English speaking - HybridTeleperformanceLevel: specialistWorking hours: Full timepublished 2025/03/25About us and our team:About your future role:Are you detail-oriented with a passion for identifying patterns and solving complex problems? We...

Job ResponsibilitiesA Transaction Risk Specialist will review transaction data for signs of fraud and identify suspicious patterns.Key responsibilities include:Monitoring transactions and investigating suspicious activities.Collaborating with others to resolve fraud cases.Reporting findings and updating teams on fraud trends.What We OfferWe provide a...

**Overview:**We offer an exciting opportunity to work with us as a Transaction Risk Specialist. Our company is a valued fin-tech organization operating in an interesting and expanding market.Salary: 7000-9500 gross PLN/monthKey Responsibilities:Review transaction data for signs of fraud and identify suspicious patterns.Check flagged transactions and customer...

Social network you want to login/join with:Client:TP PolandLocation:KrakówJob Category:OtherEU work permit required:YesJob Reference:8ad7515b20d3Job Views:2Posted:26.03.2025Expiry Date:10.05.2025Job Description:Transaction Monitoring Specialist - English speaking - Hybrid at TP PolandAbout us and our team:Does working at one of Europe's largest fin-tech...

Job OverviewWe are seeking a highly skilled Financial Transaction Specialist to join our team at Antal Poland. The ideal candidate will possess excellent communication skills, attention to detail, and the ability to work accurately in a fast-paced environment.This role involves processing incoming transactions, verifying documents for accuracy, and...

Transaction Monitoring Specialist (English speaking) Are you detail-oriented and enjoy solving problems? We are looking for a Transaction Monitoring Specialist to join our team. In this role, you will monitor transactions, investigate suspicious activities, and work with others to ensure safe financial transactions. If you know about preventing financial...

Transaction Monitoring Specialist (English speaking)Are you detail-oriented and enjoy solving problems? We are looking for a Transaction Monitoring Specialist to join our team.In this role, you will monitor transactions, investigate suspicious activities, and work with others to ensure safe financial transactions. If you know about preventing financial crime...

Job Description:We are seeking a skilled Transaction Monitoring Specialist to monitor transactions, investigate suspicious activities, and collaborate with others to ensure safe financial transactions.This role involves reviewing transaction data for signs of fraud, identifying suspicious patterns, and escalating high-risk cases to senior analysts. The ideal...

We are seeking a highly skilled Data Analyst to join our team at Numlabs, where you will be working on a long-term project for an international client in the financial sector.About the Job DescriptionThe successful candidate will have expertise in financial transaction analysis and anti-financial crime. Your key responsibilities will include analyzing...

We invite applications from experienced professionals looking to take their accounting skills to the next level. As an AP Specialist / AP Senior Specialist at TN Poland, you will be responsible for processing financial transactions within a shared services environment.Your role will involve managing invoices, query management, rebates, settlements, travel &...

About This RoleThis contract position is ideal for an experienced AML professional with correspondent banking expertise. The successful candidate will support engagements in our Financial Crimes Risk Management practice.Key ResponsibilitiesWork on tasks related to OFAC, USA PATRIOT Act, BSA, KYC, and other laws designed to detect and prevent financial...

Job Description:We are seeking a skilled professional to join our team as a Reinsurance Transaction Specialist. In this role, you will be responsible for analyzing and executing moderately to highly complex reinsurance transactions and financial reporting. Your primary focus will be on ensuring adherence to the terms of reinsurance agreements and...

Company Overview:As a key player in the Financial Crime monitoring space, we seek a skilled professional to join our team and contribute to the development of innovative solutions.Key Responsibilities:Develop and maintain Transaction Monitoring systems across the HSBC Group.Collaborate with Business representatives, IT teams, and Risk Management to ensure...

Job SummaryWe are looking for a skilled Data Analyst to support our team in analyzing financial transaction data and developing predictive models to prevent financial crimes.About the Role:Analyze large datasets using Python and Apache SparkCreate and deploy machine learning models related to financial transactionsCollaborate with analysts and data engineers...

TN Poland is seeking a skilled Project Analyst to join their M&A and Transaction Solutions department in Krakow.About the Role:This role will be responsible for providing support to Project Managers with their insurance due diligence enquiries and compiling their findings into reports.The successful candidate will also have the opportunity to work on...

About the RoleWe are seeking a highly skilled Data Analysis Specialist to join our team in Krakow, Poland. As a key member of our digital marketing team, you will be responsible for analyzing and interpreting large datasets to inform business decisions.Your primary focus will be on creating detailed reports and presentations to highlight trends and insights....

At Antal, we're seeking a highly skilled Financial Analysis Specialist to join our team. As a key member of our global fintech corporation, you'll have the opportunity to work in a dynamic and innovative environment, driving exceptional services to clients worldwide.About Our ClientOur client is a pioneering organization that embodies cutting-edge...

Financial Planning and Analysis Specialist page is loadedFinancial Planning and Analysis SpecialistApply locations Kraków, Poland posted on Posted Yesterday job requisition id JR-0074047KION Business Services Polska is part of the KION Group, which is a world-leading supplier of forklift trucks, warehouse technology and supply chain solutions. We already...