Junior Fraud Analyst with German
1 tydzień temu
Warszawa
NR REF.: 1190017
For our Client, a prestigious and well – known organization that provides consulting services and operational support to global financial institutions, we are looking for a Junior Fraud Analyst with knowledge of German.
In your new role you will be responsible for:
- Gathering and analyzing documentation according to the requirements,
- Monitoring Transactions,
- Observing procedures, acting in accordance with policies and guidelines,
- Performing research via internal and external sources,
- Reporting suspicious activities,
- Working on client projects delivered in Poland and abroad.
- An ability to speak English and German fluently,
- Strong analytical and problem-solving skills,
- Availability to work on full time
- A university degree
- First experience in a corporate environment
- Work flexibility (hybrid working model, flexible start of the day, workation, sabbatical leave)
- Development and upskilling - full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, and conversations with native speaker,
- Medical and wellbeing program
- Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase,
- 3 paid hours for volunteering per month,
- Additional paid Birthday Day off,
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Hays Poland sp. z o.o. jest agencją zatrudnienia zarejestrowaną w rejestrze prowadzonym przez Marszałka Województwa Mazowieckiego pod numerem 361.
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