Aktualne oferty pracy związane z Financial Crime Prevention Data Strategist - Warszawa, Mazovia - Skandinaviska Enskilda Banken AB
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Financial Crime Prevention Analyst
1 dzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatSocial 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...
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Warszawa, Mazovia, Polska Inghubspoland Pełny etatData 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...
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Financial Crime Prevention Advisor
2 dni temu
Warszawa, Mazovia, Polska Danske Bank Pełny etatWe are seeking a highly experienced Risk Advisor to join our team in Warsaw. As an FC Risk Advisor, you will work closely with peers and stakeholders to identify and manage Financial Crime risks within the Personal Customers segment.Key ResponsibilitiesYour primary duties will include:Providing expert advice on Financial Crime regulations and...
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Financial Crime Prevention Professional
1 dzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob 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...
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Financial Crime Prevention Specialist
4 dni temu
Warszawa, Mazovia, Polska Inghubspoland Pełny etatRole OverviewThe Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM Optimisation role at ING Hubs Poland involves working as part of the Global KYC organisation, specifically within the TM Optimisation and Data services. The TM Optimisation and Data services have central teams in The Netherlands, as well as Hub teams in Poland,...
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Cybersecurity Architect in Financial Crime Prevention
19 godzin temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJoin 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...
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Warszawa, Mazovia, Polska TN Poland Pełny etatWe are looking for a talented Solution Architect for Financial Crime Prevention 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 solution architect, you will work closely with various stakeholders, including business stakeholders, architects, developers, and...
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Financial Crime Prevention Analyst
18 godzin temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout 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...
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Senior Leader in Financial Crime Prevention
6 dni temu
Warszawa, Mazovia, Polska Danske Bank Pełny etatWe are looking for a Director of Compliance and Operational Excellence to join our Financial Crime Prevention team. As a key member of our team, you will be responsible for managing a large department of over 120 people, facilitating their performance and growth.You will work closely with colleagues across several locations to ensure delivery of services...
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Compliance Analyst
1 dzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatTN 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...
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Warszawa, Mazovia, Polska Inghubspoland Pełny etatData 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 PolandJob Overview:Be among the first 25 applicants to apply for this role.Minimum Requirements:You have a minimum of 3 years of...
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Financial Crime Prevention Specialist
18 godzin temu
Warszawa, Mazovia, Polska TN Poland Pełny etatCompany 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...
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Financial Crimes Expert
3 godzin temu
Warszawa, Mazovia, Polska K2 Integrity Pełny etatK2 Integrity is committed to identifying and mitigating financial crimes and money laundering activities. We are seeking a highly skilled and experienced Senior Data Analyst to join our team.About the RoleThis role involves analyzing and interpreting transactions, accounts, customers, alerts, and third-party data using advanced statistical and analytical...
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Warszawa, Mazovia, Polska Inghubspoland Pełny etatData 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...
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Fraud Prevention IT Solutions Designer
19 godzin temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout 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...
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Anti-Money Laundering Specialist
1 dzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatWe are seeking a skilled Anti-Money Laundering Specialist to join our team in Warsaw. As a key member of our financial crime prevention team, you will play a critical role in protecting our bank from financial crime risks.About the Role:The successful candidate will have strong technical knowledge of anti-money laundering processes and tools, as well as...
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Risk Management Professional
18 godzin temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout 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...
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Financial Crime Prevention Specialist
4 dni temu
Warszawa, Mazovia, Polska Huuuge Games Pełny etatAbout UsHuuuge Games is a top-grossing mobile games developer that brings people together through fun and social gaming.We're seeking an experienced Senior Fraud Analyst & Payment Operations Manager to join our team and help build a secure, compliant, and seamless user experience in our rapidly growing environment.This position is open to candidates based in...
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Financial Crime Product Strategist
4 dni temu
Warszawa, Mazovia, Polska SILENT EIGHT Pełny etatSILENT EIGHT is a leading RegTech firm working with large international financial institutions to combat financial crimes.We develop our own AI-based products to prevent money laundering, terrorism financing, and systemic corruption. As a Product Owner, you will be responsible for refining the product backlog to meet customer needs and driving the overall...
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Data Analytics Specialist
3 godzin temu
Warszawa, Mazovia, Polska K2 Integrity Pełny etatWe are seeking a highly skilled and experienced Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team at K2 Integrity.Job DescriptionThe ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML space. This role involves analyzing and interpreting transactions, accounts,...
Financial Crime Prevention Data Strategist
1 tydzień temu
To succeed in this role, you will require extensive experience in Scala or Java programming language, knowledge of Spark, CI/CD, and cloud services (GCP) infrastructure as code (Terraform). Experience with Airflow and data pipeline testing is also advantageous. Additionally, you should possess a business-oriented mindset, including experience working directly with business stakeholders, analytical skills to solve complex technical problems, and passion for challenges that drive personal and professional growth.
