Anti-Fraud Professional

The Regulatory Compliance Analyst role at TN Poland is responsible for assisting in the implementation of the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Key...

Job Description:We are seeking a highly skilled Financial Crime Prevention Analyst to join our team. As an expert in Anti-Money Laundering and Anti-Fraud systems, you will be responsible for operating and analysing relevant data.You will analyse cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with...

Job SummaryWe are seeking a highly skilled Anti-Fraud Professional to join our team in Warsaw, Poland. As a key member of our fraud prevention team, you will be responsible for driving the development and implementation of robust anti-fraud procedures to protect our organisation, clients, and partners from fraudulent activity.You will work closely with our...

Key Responsibilities:The key responsibilities of this role include:Operating Anti-Money Laundering / Anti-Fraud systems and toolsAnalysing relevant data and identifying potential risksContribution to the development and implementation of Financial Crime prevention processes and proceduresSupporting the Financial Crime prevention team in resolving issues and...

Job OverviewCitigroup Inc. is seeking a highly skilled Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities.The overall objective of this position is to assist in the development and management of a dedicated internal KYC...

About the RoleThis is a challenging role that requires a high degree of accuracy and attention to detail. You will work closely with the fraud prevention team to identify and prevent fraudulent activity.ResponsibilitiesYou handle daily operations in accordance with organizational procedures and the agreed SLA.You analyze documents received from merchants and...

At WhiteTech, we empower businesses in the financial ecosystem with cutting-edge white-label and SAAS solutions.Our comprehensive suite of tools is tailored for EMI, PSP, e-commerce, and open banking platforms. With WhiteTech, clients gain access to a platform designed for flexibility, scalability, and seamless integration.Our mission is to help businesses...

About the TeamOur Financial Crime Compliance team is responsible for coordinating Goldman Sachs' enterprise-wide anti-money laundering (AML), economic sanctions, e-communications and anti-bribery compliance efforts. We are a diverse and dynamic team with members from a wide range of academic and professional backgrounds, including law, accounting, sales, and...

Junior Operations Specialist (Financial Transactions & Treasury)We are seeking an Operations Specialist - Financial Transactions & Treasury on behalf of our client, a global financial institution. Operations is a dynamic division that collaborates with all areas of the organization to support banking, capital markets, and asset management services. The...

The Financial Crime Specialist role at TN Poland is responsible for assisting in the implementation of the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Key...

Job DescriptionThe FCC Advisor plays a pivotal role in overseeing and managing all aspects of Anti-Money Laundering (AML) and Sanctions programs. This involves ensuring that all entities' activities adhere to necessary rules and regulations.This seasoned professional possesses extensive PSP business knowledge and expertise, striking a balance between...

Cybersecurity Job DescriptionWe are seeking a highly skilled Cybersecurity Specialist to join our dynamic team at Data Impact in Warsaw, Poland.This role will involve working closely with our Scraping Team to address anti-bot countermeasures implemented by retailers or third parties. Key competencies include:Advanced proficiency in C++ and...

About NeauviaEstablished in 2012 as a scientifically-based medical aesthetics company, Neauvia has evolved into a vibrant, high-growth multinational corporation with production sites and subsidiaries in Italy, Switzerland, France, UK, Spain, Germany and Poland.We are experts in all areas of anti-aging. Our suite of professional products includes dermal...

At JTI, we celebrate individuality and foster an inclusive environment where everyone feels valued. With a diverse team of 46,000 people from around the world, we're continuously building unique success stories.To drive meaningful change with us, all you need to do is bring your human best. Our goal is to create a positive impact through effective...

We're seeking a talented Fulfilment Team Lead to join our team at Miinto Group. As a key member of our Freight & Fulfilment team, you'll be responsible for leading the investigation process for lost, damaged, or delayed parcels, ensuring timely and effective resolutions.Main ResponsibilitiesCollaborating with carriers to resolve fulfilment issues and drive...

Technical Support Engineer (Cybersecurity Platform)Sigma SoftwareSigma Software is a multinational IT company that provides custom software development solutions. Become one of usWe are seeking a Technical Support Engineer to work within a highly dynamic AdTech ecosystem with the goal to protect the world from malvertising.Being part of our team means being...

At U.S. Bank, we're committed to helping our customers achieve their financial goals through innovative payment solutions. Our wholly owned subsidiary, Elavon, supports over 1.5 million customers worldwide in various industries.Job OverviewThe Economic Sanctions Adjudication Analyst role is a critical part of our Anti-Money Laundering (AML)/Bank Secrecy Act...

The Company: Mend.io offers an enterprise suite of application security tools designed to help organizations build and manage a mature, proactive AppSec program. Mend.io supports both developers and security teams by giving each team different, but complementary, tools to work with—enabling them to stop chasing vulnerabilities and start proactively...

The Technical Support Manager position at K2 Integrity Holdings, Inc. presents an exciting opportunity to join our dynamic team and contribute to the success of our cutting-edge Anti-Financial Crimes and Compliance platform. With its robust foundation in AI, large language models, and neural networks, this platform provides unparalleled insights and...

Head of Risk & Compliance (FinTech, EMI)Join to apply for the Head of Risk & Compliance (FinTech, EMI) role at PayDoPayDo, a leading Electronic Money Institution (EMI) authorised by the FCA in the UK, FINTRAC in Canada, and MFSA in Malta, operates in 140 countries and over 25 industries. Offering multicurrency IBANs, merchant solutions, and mass payment...