Oferty pracy w Marqeta w Polska

As Marqeta's Senior Risk Analyst you will be responsible for enabling the AML transaction monitoring team to reduce risk due to money laundering and fraud threat vectors via data analysis collaboration and information sharing with client programs partner banks and other internal ...

We are seeking a Senior Risk Analyst to join our team. The ideal candidate will have experience working with data analysis and visualization tools such as SQL, Java and Python to identify fraud and money laundering concerns. · ...

+We are seeking a Data Governance Lead who will establish and operationalize enterprise-level model risk management frameworks for Marqeta. · +Design model validation frameworks · Build risk-based analytics · Develop executive reporting on model effectiveness · ...

We're looking for a Data and Model Governance Lead to establish enterprise-level model risk management and data governance frameworks that strengthen Marqeta's regulatory compliance and risk posture. · ...

Marqeta is hiring a Senior AMLAnalyst to join the global Financial Crime Compliance Team. You will be responsible for two core components of the corporate AML compliance function. The first component is partner bank and internal audit responses. ...

We are looking for a Data and Model Governance Lead to establish and operationalize enterprise-level model risk management and data governance frameworks that strengthen Marqeta's regulatory compliance and risk posture. · ...

As Marqeta's Senior Risk Analyst you will enable the AML transaction monitoring team to reduce risk due to money laundering and fraud threat vectors via data analysis. · ...

We are hiring a Senior Anti-Money Laundering (AML) Analyst to join our global Financial Crime Compliance Team. · Work with diverse internal and external teams to understand payment card programs. · Lead end-to-end management of AML-focused projects for internal and external stake ...

We are hiring a Senior Anti-Money Laundering (AML) Analyst to join the global Financial Crime Compliance Team. · ...

We're looking for a Senior Risk Analyst to join our AML Transaction Monitoring team! As a key member of the team, you'll be responsible for enabling the team to reduce risk due to money laundering and fraud threat vectors via data analysis and collaboration with client programs a ...