Oferty pracy w MoneyGram w Polska

The Senior Desktop Support Technician will provide advanced end-user support across a global environment,resolving complex technical issuesand ensuring desktop and laptop systemsare deployed,maintained,and supportedtoenterprise standards. · ResponsibilitiesBuildconfigureanddeploy ...

The Compliance Investigation Analyst ensures the business operates in accordance with all legal and regulatory requirements. · The incumbent is responsible for advanced investigations that detect and report suspicious activity to government authorities. · The analyst will review ...

The Compliance Investigation Analyst (in CAGR Team - Consumer Alert and Government Reporting) ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML), an ...

The Fraud Prevention Analyst is responsible for handling complex transactions based on expertise. · ...

About MoneyGram · Did you know there are 1.4 billion people in the world that are financially underserved by traditional banks? · In many cases, people that depend on remittances being sent or received often across different countries Sometimes even across different continents. · ...

The Senior Desktop Support Technician provides advanced, hands-on end-user support across a global environment. This role is responsible for resolving complex technical issues, supporting executives and high-visibility users, and ensuring desktop and laptop systems are deployed, ...

About MoneyGram Did you know there are 1.4 billion people in the world that are financially underserved by traditional banks? In many cases, people that depend on remittances being sent or received, often across different countries. Sometimes even across different continents. Mon ...

The Compliance Investigation Analyst ensures MoneyGram operates in accordance with legal requirements regulating anti-money laundering (AML) counter financing of terrorism (CFT), fraud prevention. · ...

We are looking for a Senior Desktop Support Technician to provide advanced end-user support across a global environment. The role is responsible for resolving complex technical issues and ensuring desktop and laptop systems are deployed and maintained to enterprise standards. · ...

The Fraud Prevention Analyst is responsible for handling complex transactions based on expertise and making exceptions from procedures if necessary from a fraud prevention perspective. This role also prepares and makes recommendations on procedure/process modifications based upon ...