Technical Lead for Fraud Prevention

We are looking for a seasoned Fraud Prevention Technical Lead to join our team at TN Poland. In this role, you will be responsible for designing and implementing IT solutions that prevent financial crimes. As a technical lead, you will work closely with various stakeholders, including business stakeholders, architects, developers, and managers.Your key...

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...

Job DescriptionWe are seeking an experienced Solution Architect Fraud Prevention to join our team at emagine Polska. As a key member of our organization, you will be responsible for designing and implementing IT solutions in the Fraud Prevention service domain.About UsAt emagine Polska, we strive to create innovative solutions that meet the needs of our...

Senior Analyst – Fraud & PaymentsYour responsibilities include building and implementing fraud prevention frameworks tailored to the U.S. market.Monitor real-time transactions and player behavior to detect suspicious activity.Investigate chargebacks, bonus abuse, and escalate fraud cases as needed.Oversee secure and efficient payment workflows and...

Financial Fraud Prevention AnalystWe are looking for someone to work with us for approximately 12 months. The ideal candidate will have experience in working in acquiring business, previous experience in the field of risk, AML, compliance, fraud, and previous cooperation/experience with card schemes.Handling daily operations in accordance with organizational...

Role Summary:We are seeking an experienced Loss Prevention Manager to join our team at H&M Group. As a key member of our security team, you will be responsible for developing and implementing effective loss prevention strategies to protect the company's assets.Main Responsibilities:Develop and maintain relationships with relevant stakeholders to ensure...

Location: Warsaw, PolandHybrid model of work: 1 day a week, office in WarsawIndustry: BankingSalary: up to 195 PLN/H net + VATContract: B2B, Long-termResponsibilities:Work as a Solution Architect to design and implement IT solutions in the Fraud Prevention service domain.Align technical design with business requirements, architecture roadmaps, and...

Job SummaryThis role is responsible for developing and implementing a comprehensive loss prevention strategy to ensure profitability across 21 countries in East Europe. The successful candidate will have a proven track record of managing and leading teams, as well as experience in retail loss prevention procedures.Key Responsibilities:Develop and implement a...

We're committed to building a diverse and inclusive workplace at U.S. Bank, where everyone has the opportunity to grow and succeed. As a Fraud Analyst on our team, you'll play a critical role in protecting our customers' accounts and preventing financial losses.You'll work collaboratively with our team to monitor account activity, detect suspicious...

As the Loss Prevention Manager, you will be responsible for managing, leading, and ensuring profitability by developing the loss prevention strategy and working within the fraud landscape alongside relevant teams for the East region. By raising awareness across the organization, you will create and drive a strong Loss Prevention culture.Your Core...

About the RoleThis is a unique opportunity to join TN Poland as a Data Driven Fraud Specialist. The role involves leading the global fraud reporting guild, developing and implementing fraud analysis strategies, and collaborating with internal stakeholders.The ideal candidate will have experience in data visualization, data lake architecture, and fraud...

Senior Analyst – Fraud & PaymentsYour responsibilitiesBuild and implement fraud prevention and risk management frameworks tailored to the U.S. market. Monitor real-time transactions and player behavior to detect suspicious activity, Investigate chargebacks, bonus abuse, and escalate fraud cases as...

Job DescriptionAs the Loss Prevention Manager, you will be responsible for managing, leading, and ensuring profitability by developing the loss prevention strategy and working within the fraud landscape alongside relevant teams for the 21 counties in East Europe region. By raising awareness across the organization, you will create and drive a strong Loss...

We're looking for an Anti-Fraud Operations Manager to join our team at TN Poland. In this role, you'll oversee the identification, analysis, and prevention of fraud in financial services.You will develop and implement effective strategies to prevent and detect financial crimes, conduct detailed investigations, and support cross-functional process...

About the RoleWe are seeking a highly skilled and experienced Software Engineering Lead to join our team as a Solution Architect.This is an exciting opportunity to design and implement IT solutions within the Fraud Prevention service domain, ensuring that technical designs align with business requirements, architecture roadmaps, and industry guidelines.

As the Loss Prevention Manager, you will be responsible for managing, leading, and ensuring profitability by developing the loss prevention strategy and working within the fraud landscape alongside relevant teams for the East region. By raising awareness across the organization, you will create and drive a strong Loss Prevention culture.Your Core...

Social network you want to login/join with:Senior Cyber Security Fraud Analyst, WarsawClient:Intuition Machines, Inc.Location:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:3c8bcee23ed9Job Views:5Posted:16.03.2025Job Description:Intuition Machines uses AI/ML to build enterprise security products. We apply our research to systems...

We're seeking a Financial Crimes Investigator to join our team at TN Poland. In this role, you'll focus on identifying, analyzing, and preventing fraud in financial services.You will conduct detailed investigations, support cross-functional process improvements, and help minimize risks related to financial fraud. Your collaboration with compliance,...

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...

At TN Poland, we are seeking a skilled Solution Architect to join our team and design innovative IT solutions in the Fraud Prevention service domain. As a key member of our organization, you will align technical design with business requirements, architecture roadmaps, and guidelines.The successful candidate will collaborate closely with stakeholders across...