Praca anti fraud officer Warszawa. Znaleziono 610 ofert pracy.

• Growe
• PL Mazowieckie Warszawa , ,
• 8 dni temu

... is a plus; Knowledge of Anti-money laundering compliance policies and ... (e.g., 4th or 5th Anti-Money Laundering Directive, FATF recommendations, ...

• Sigma Software
• , Warszawa,
• 7 dni temu

... enough to find new fraud quickly and effectively across a ... the full-cycle of fraud fighting, from the early stages ... , data breaches, phishing, digital fraud, and more. This includes a ... and internal inquiries about fraud efficacy by acting as the ...

• Sigma Software
• PL Mazowieckie Warszawa , ,
• 8 dni temu

... enough to find new fraud quickly and effectively across a ... the full-cycle of fraud fighting, from the early stages ... , data breaches, phishing, digital fraud, and more. This includes a ... and internal inquiries about fraud efficacy by acting as the ...

• Sigma Software
• PL Mazowieckie Warszawa , ,
• 8 dni temu

... enough to find new fraud quickly and effectively across a ... the full-cycle of fraud fighting, from the early stages ... , data breaches, phishing, digital fraud, and more. This includes a ... and internal inquiries about fraud efficacy by acting as the ...

• Sigma Software
• PL Mazowieckie Warszawa , ,
• 8 dni temu

... enough to find new fraud quickly and effectively across a ... the full-cycle of fraud fighting, from the early stages ... , data breaches, phishing, digital fraud, and more. This includes a ... and internal inquiries about fraud efficacy by acting as the ...

• Sigma Software
• PL Mazowieckie Warszawa , ,
• 8 dni temu

... enough to find new fraud quickly and effectively across a ... the full-cycle of fraud fighting, from the early stages ... , data breaches, phishing, digital fraud, and more. This includes a ... and internal inquiries about fraud efficacy by acting as the ...

• Citigroup Inc.
• PL Mazowieckie Warszawa , ,
• 8 dni temu

... The Business Risk and Control Officer is a strategic professional operating ... Business (e.g. third party, fraud, sanctions etc) (if applicable). Support ...

• Citigroup Inc.
• PL Mazowieckie Warszawa , ,
• 8 dni temu

... heads and Risk Management Country Officers (RMCOs) on RMCO related processes ... RMCOs. Citi’s Risk Management Country Officers are Risk Professionals that serve ... to the respective Country Coordinating Officers and CEOs.In most countries, ...

• British Government
• PL Mazowieckie Warszawa , ,
• 13 dni temu

... capable team of contracted security officers, as well as other security ... , among others, working with security officers who are responsible for security ... 12 May 2024 Grade Administrative Officer (AO) Type of Position Full- ...

• NovumTech Partners
• PL Mazowieckie Warszawa , ,
• 8 dni temu

... looking for a Chief Product Officer to work alongside our CEO ...