Praca anti fraud analyst Lublin. Znaleziono 224 ofert pracy.

Business Analyst

  • Droids On Roids
  • PL, 51.24645, 22.56845, Lublin, lubelskie, Lublin
  • 20 dni temu

... are looking for a Business Analyst who will ensure that the ... , in particular, implementing the Business Analyst role into the organization Taking ... processes, in particular, implementing Business Analyst role into the organization Taking ...

www.adzuna.pl
9 000 - 14 000 PLN net/month

Senior Data Analyst

  • hubQuest
  • PL, 51.24645, 22.56845, Lublin, lubelskie, Lublin
  • 18 dni temu

... for a Senior Data Analyst as we are supporting our ... an experienced Senior Data Analyst. The Global Analytics team is ... . As a Senior Data Analyst, you will play a pivotal ... in analytics: mentoring junior analysts, fostering a culture of excellence ...

www.adzuna.pl
20 000 - 26 000 PLN net/month

Senior AML Analyst

  • HAYS Poland
  • Polska, Lublin
  • 5 dni temu

... institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG, ... profiles alerts prepared updated by Analysts in Know Your Customer or ... & Procedure changes Supporting and coaching Analysts in addressing quality issues Proposing ...

pracawita.pl

Business Analyst

  • Droids On Roids
  • PL Lubelskie Lublin , ,
  • 8 dni temu

... are looking for a Business Analyst who will ensure that the ... , in particular, implementing the Business Analyst role into the organization Taking ... processes, in particular, implementing Business Analyst role into the organization Taking ...

pl.jooble.org

Business Analyst

  • Droids On Roids
  • , Lublin,
  • 19 dni temu

... are looking for a Business Analyst who will ensure that the ... , in particular, implementing the Business Analyst role into the organization Taking ... processes, in particular, implementing Business Analyst role into the organization Taking ...

pl.talent.com

Software Engineer I Fraud

  • Affirm
  • , Lublin,
  • jeden dzień temu

... engine, case management system, and Anti-money laundering risk rating model. ... Learning, Product, Compliance, Analytics and Fraud Ops teams to set and ... crimes mitigation strategy and improve Fraud Operations efficiency. Write high-quality ...

pl.talent.com

Software Engineer I Fraud

  • Affirm
  • PL Lubelskie Lublin , ,
  • 7 dni temu

... engine, case management system, and Anti-money laundering risk rating model. ... Learning, Product, Compliance, Analytics and Fraud Ops teams to set and ... crimes mitigation strategy and improve Fraud Operations efficiency. Write high-quality ...

pl.jooble.org

AML/KYC Analyst

  • HAYS Poland
  • Polska, mazowieckie, Warszawa, Gdańsk, Lublin
  • 5 dni temu

... for the position of Junior Analyst. You can choose between Warsaw ... ● Being up to date with anti-money laundering, counter terrorist financing ... the organization, collaborating with other analysts, Subject Matter Experts and Team ...

pracawita.pl

Senior AML Analyst with German

  • HAYS Poland
  • Polska, mazowieckie, Poznan, Gdańsk, Warszawa or Lublin
  • 8 dni temu

... institutions within the area of Anti-Money Laundering, Risk, Regulatory, and ... profiles alerts prepared updated by Analysts in KYC or Transaction Monitoring ... & Procedure changes Supporting and coaching Analysts in addressing quality issues Proposing ...

pracawita.pl

Analyst | Financial Crime Unit

  • PwC
  • Lublin, lubelskie
  • miesiąc temu

... institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, ... , bringing together top experts in Anti-Money Laundering (AML) – an area ...

www.karierawfinansach.pl
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