Aktualne oferty pracy związane z Financial Crime Analyst - Kraków, Lesser Poland - Teleperformance Poland

  • Financial Crime Analyst

    2 tygodni temu

    Kraków, Lesser Poland Teleperformance Poland Pełny etat

    Company OverviewWe are a valued fin-tech company in an interesting and always expanding market.Job DescriptionA Financial Crime Analyst will monitor transactions, investigate suspicious activities, and work with others to ensure safe financial transactions.This role requires analytical and detail-oriented skills to analyze transaction data, spot patterns,...

  • Anti-Financial Crime Specialist

    1 tydzień temu

    Kraków, Lesser Poland ZEN Pełny etat

    Role OverviewZEN is a rapidly growing startup dedicated to meaningful work. We're seeking a skilled Financial Crime Analyst to join our Financial Crime Operations department.

  • Financial Crime Analyst

    2 tygodni temu

    Kraków, Lesser Poland Teleperformance Poland Pełny etat

    Required Skills and Qualifications:To be successful in this role, you will need to possess the following skills and qualifications:Fraud Detection: Knowledge of financial crime tools, including fraud prevention systems, transaction monitoring software, and KYC platforms.Financial Systems and Compliance: Basic knowledge of banking, payment systems, and...

  • Financial Crime Prevention Specialist

    1 tydzień temu

    Kraków, Lesser Poland ZEN Pełny etat

    About ZENZEN is a rapidly growing startup dedicated to delivering meaningful work in the field of financial crime prevention. Our passionate team is driven by a shared vision to create a safer and more transparent financial environment.We are seeking a skilled Junior Financial Crime Analyst to join our Risk Services department, working closely with our...

  • Financial Crime Analyst

    3 tygodni temu

    Kraków, Lesser Poland ZEN Pełny etat

    Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Financial Crime Analyst to work closely with our Financial Crime Operations...

  • Financial Crime Analyst

    3 tygodni temu

    Kraków, Lesser Poland ZEN Pełny etat

    Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Financial Crime Analyst to work closely with our Financial Crime Operations...

  • Financial Crime Analyst

    2 dni temu

    Kraków, Lesser Poland careersinpoland Pełny etat

    At Careers in Poland, we are seeking a highly skilled and proactive Financial Crime Analyst to join our Fraud Operations team. As a key member of our team, you will play a vital role in monitoring fraud alerts, optimizing daily operations, and collaborating with internal teams to ensure the highest level of efficiency and fraud mitigation.In this exciting...

  • Financial Crime Analyst

    1 dzień temu

    Kraków, Lesser Poland HSBC Service Delivery (Polska) Sp. z o.o. Pełny etat

    About UsHSBC Service Delivery (Polska) Sp. z o.o. is a leading financial institution with a global presence, committed to delivering innovative solutions for Financial Crime monitoring and management.Job Description:Enable the Bank to monitor customer transactions and generate automated alerts for unusual activities indicative of potential Financial...

  • Financial Crime Analyst

    2 tygodni temu

    Kraków, Lesser Poland TN Poland Pełny etat

    Social network you want to login/join with:Client:ZEN.COMLocation:Job Category:OtherEU work permit required:YesJob Reference:9f21296834b0Job Views:3Posted:03.04.2025Expiry Date:18.05.2025Job Description:Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want...

  • Financial Crime Analyst

    3 dni temu

    Kraków, Lesser Poland HSBC Service Delivery Sp. z o.o. Pełny etat

    Key ResponsibilitiesDesign, deploy, monitor and maintain models in various geographies for Transaction Monitoring / Client screeningSupport Financial Crime Compliance Operations with analytical solutions for increased efficiency and operational effectivenessApply relevant analytical methods / algorithms to get actionable insights from HSBC's internal and...

  • Financial Crime Operations Specialist

    7 dni temu

    Kraków, Lesser Poland ZEN Pełny etat

    At ZEN, we are on a mission to create a safer financial world. Our Financial Crime Analyst will play a crucial role in achieving this goal by working closely with our Financial Crime Operations department.About the RoleAs a Financial Crime Analyst, you will be responsible for conducting analysis and investigations of clients in terms of suspected money...

  • Financial Crime Expert

    2 tygodni temu

    Kraków, Lesser Poland HSBC Service Delivery (Polska) Sp. z o.o. Pełny etat

    Salary and BenefitsCompetitive salaryAnnual performance-based bonusAdditional bonuses for recognition awardsLife insuranceOne-time reimbursement of home office set-upJob DescriptionAs a Financial Crime Expert, you will play a critical role in enabling Bank to monitor their customer transactions and generate automated alerts for activities that may be unusual...

  • Financial Crime Analyst

    2 tygodni temu

    Kraków, Lesser Poland Revolut Ltd Pełny etat

    We are seeking a skilled Financial Crime Analyst to join our team in providing exceptional customer support as a Fraud FinCrime Phone Specialist.About the RoleThe Financial Crime Operations department at Revolut is at the forefront of keeping customers and their money safe. As part of the FinCrime department, the Customer Support team serves as the public...

  • Financial Analyst

    2 tygodni temu

    Kraków, Lesser Poland TN Poland Pełny etat

    About the RoleWe are seeking a highly skilled Financial Analyst to join our team at TP Poland. As a Financial Analyst, you will be responsible for monitoring transaction data, investigating suspicious activities, and collaborating with internal and external stakeholders to ensure the integrity of financial transactions.Your key responsibilities will...

  • Junior Financial Crime Analyst

    3 tygodni temu

    Kraków, Lesser Poland ZEN Pełny etat

    Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Junior Financial Crime Analyst to work closely with our Risk Services department.If...

  • Information Security Expert at Cyber Crime

    7 dni temu

    Kraków, Lesser Poland Cyber Crime Pełny etat

    Cyber Crime OverviewPico provides cutting-edge technology services to financial markets clients worldwide. Our goal is to deliver exceptional market data services and customized managed infrastructure solutions.We are a global company with a strong presence in the New York, Chicago, London, Singapore, Hong Kong, and Tokyo markets. Our team of experts helps...

  • Junior Financial Crime Analyst

    3 tygodni temu

    Kraków, Lesser Poland ZEN Pełny etat

    Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Junior Financial Crime Analyst to work closely with our Risk Services department.If...

  • Junior Financial Crime Analyst

    4 tygodni temu

    Kraków, Lesser Poland TN Poland Pełny etat

    Social network you want to login/join with:col-narrow-leftClient:ZEN.COMLocation:Job Category:Other-EU work permit required:Yescol-narrow-rightJob Reference:123c9d697da8Job Views:6Posted:16.03.2025col-wideJob Description:Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane...

  • Financial Crime Advisor

    1 tydzień temu

    Kraków, Lesser Poland Euroclear Pełny etat

    Job DescriptionWe are a dynamic team responsible for managing financial crime (AML, Sanctions, KYC, CTF) risk for the Euroclear group. Compliance serves an integral part of the 'Three Lines of Defense', helping to protect the integrity and improve the reputation of Euroclear in the market.If you wish to work in an environment where you can develop yourself,...

  • Senior Financial Crime Specialist

    6 dni temu

    Kraków, Lesser Poland HSBC Service Delivery (Polska) Sp. z o.o. Pełny etat

    Job DescriptionWe are seeking an experienced Senior Financial Crime Specialist to join our team in Customer Monitoring, Financial Crime Detection. The successful candidate will have a strong background in Agile methodologies with experience in Value Stream models and a proven track record of effectively managing product lifecycles.The ideal candidate will...

Financial Crime Analyst

2 tygodni temu

Kraków, Lesser Poland Teleperformance Poland Pełny etat

**Job Description:**

We are seeking a skilled Financial Crime Analyst to join our team at Teleperformance Poland. As a key member of our organization, you will be responsible for monitoring transactions, investigating suspicious activities, and ensuring the safety of financial transactions.

Salary: 7000-9500 gross PLN/month

Job Responsibilities:

  • Monitor transactions to identify signs of fraud and suspicious patterns.
  • Investigate flagged transactions and customer accounts for fraud, escalating high-risk cases to senior analysts.
  • Keep detailed records of investigations, report suspicious activities, and update teams on fraud trends.
  • Communicate with customers and team members to resolve fraud cases.
  • Assist in developing strategies to prevent fraud, staying informed about new threats, and suggesting improvements to detection systems.

Requirements:

  • Analytical and Detail-Oriented: ability to analyze transaction data, spot patterns, and identify anomalies with great attention to detail.
  • Knowledge of Financial Crime Tools: familiarity with fraud prevention systems, transaction monitoring software, KYC platforms, and basic understanding of financial crime tactics.
  • Understanding of Financial Systems and Compliance: basic knowledge of banking, payment systems, and regulations like AML, KYC, and fraud-related compliance standards.
  • Communication and Problem-Solving Skills: ability to document findings, escalate issues, and communicate with customers and internal teams to resolve fraud cases.
  • Relevant Experience or Education: background in finance, risk management, or customer service, with exposure to fraud detection or financial crime prevention; certifications (e.g., CFE, CAMS) are a plus (3 years or more).