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Financial Crimes Investigator

1 tydzień temu

Warszawa, Mazovia, Polska TN Poland Pełny etat

We provide the best talent, know-how, and solutions for the execution of business processes at TN Poland. As a Compliance Analyst - Fraud Prevention, you will join a team focused on identifying, analyzing, and preventing fraud in financial services.

This role involves conducting detailed investigations, supporting cross-functional process improvements, and helping to minimize risks related to financial fraud. You will also collaborate with compliance, analytics, QA, and training teams on process updates and enhancements.

Your Key Responsibilities
  • Investigate complex and high-impact fraud cases, working closely with other departments to close process gaps.
  • Support cross-functional process improvements to enhance overall efficiency and effectiveness.
  • Collaborate with compliance, analytics, QA, and training teams on process updates and enhancements.
  • Provide support and guidance to external vendor teams on escalated fraud matters.
Your Requirements
  • Excellent written and verbal communication skills.
  • Experience managing projects and working across teams.
  • In-depth understanding of financial fraud types and investigative practices.
  • Familiarity with regulatory standards (e.g., Reg E, Reg Z); SQL knowledge is a plus.
  • Detail-oriented with a solution-focused mindset.
  • Candidates should be fluent in any or all of the following languages in addition to English:
    - Dutch
    - French
    - German
What We Offer
  • Adaptable schedules to maintain work-life balance.
  • The flexibility to perform from any location.
  • Multiple contract models, including employment contract and B2B agreements.
  • Generous rewards structure recognizing commitment and effort.
  • Access to multiple sports facilities promoting fitness and wellness.