Praca Investigator Polska. Znaleziono 29 ofert pracy.

AML Investigator

  • U.S. Bank
  • , Warsaw,
  • 2 dni temu

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We

pl.talent.com

AML Investigator

  • Us Bank
  • , Warsaw,
  • 2 dni temu

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We

pl.talent.com

TM Optimisation Specialist AML Investigator (replacement contract)

  • ING Bank N.V.
  • PL Polska Polska , ,
  • 3 dni temu

We are looking for you, if: You are fluent in English, reading and writing, You have attention to detail, ability to analyze large amount of customer data and identify unusual activities on clients’ accounts to draw appropriate conclusions, in order to prevent potential money laundering and/or t...

pl.jooble.org

AML Investigator

  • Us Bank
  • PL Mazowieckie Warszawa , ,
  • 3 dni temu

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We...

pl.jooble.org

Lead Investigator, Preclinical Development

  • PostEra
  • , null,
  • 3 dni temu

PostEra is building a modern 21st-century biopharma. We're using our advances in machine learning to accelerate Medicinal Chemistry and bring more cures to patients. PostEra advances small molecule programs through partnerships with biopharma while also advancing its own internal pipeline. We've rai...

pl.talent.com

Account & Supplier Risk Investigator

  • Prague, Czech Republic
  • 8 dni temu

If you need assistance during the recruiting process due to a disability, please reach out to our Recruiting Accommodations Team through the Accommodation Request form. This form is used only by individuals with disabilities who require assistance or adjustments in applying and interviewing for a jo...

www.iagora.com

Senior Fraud Investigator

  • Uber
  • PL Małopolskie Kraków , ,
  • 7 dni temu

About the Team Our Fraud & Risk team is dedicated to the prevention of fraudulent and illicit behavior. We ensure this by driving investigations of accounts, orders and identities. We are currently looking for candidates with an analytical attitude, who loves to dig into details and is ready to g...

pl.jooble.org

Blockchain Investigator (Europe remote)

  • Ramp
  • , null,
  • 8 dni temu

???????? What you will be doing We’re growing our FinCrime team and seeking a Blockchain Investigator. In this role, you will conduct an in-depth analysis of on-chain and off-chain transactions and other relevant customer information to evaluate the nature of activities, identify associated entities...

pl.talent.com

TM Optimisation Specialist AML Investigator (replacement contract)

  • ING Bank N.V.
  • , Warsaw,
  • 8 dni temu

We are looking for you, if: You are fluent in English, reading and writing, You have attention to detail, ability to analyze large amount of customer data and identify unusual activities on clients’ accounts to draw appropriate conclusions, in order to prevent potential money laundering and/or terro...

pl.talent.com

Principal Investigator, Medicinal Chemistry

  • PostEra
  • , null,
  • 8 dni temu

PostEra is building a modern 21st-century biopharma. We're using our advances in machine learning to accelerate Medicinal Chemistry and bring more cures to patients. PostEra advances small molecule programs through partnerships with biopharma while also advancing its own internal pipeline. We've rai...

pl.talent.com
Top