EU Fraud Reporting - Warsaw, Mazowieckie

A.P Møller-Maersk is a Danish shipping and integrated logistics company with 130 countries presence and over 100,000 employees worldwide. · The company is looking for a skilled professional to ensure business integrity as Fraud Risk Officer within the Global Anti-Fraud & Digital ...

We are looking for a Senior Cybersecurity Fraud Analyst to join our team. As a Senior Cybersecurity Fraud Analyst, you will use your expertise in data analysis, financial transactions, and web traffic analysis to identify and investigate potential fraudulent activities within our ...

We are looking for a Senior Cybersecurity Fraud Analyst to join our team at Intuition Machines. The role involves using expertise in data analysis and web traffic analysis to identify and investigate potential fraudulent activities within our hCaptcha SaaS security platform. · ...

We are looking for an experienced Business Analyst to join our team. The candidate should be able to analyze customer journeys and process flows, identifying gaps and opportunities for improvement. They should also have excellent business writing and presentation skills. · ...

We are seeking a highly analytical and strategic professional to join our fraud risk team as a · Identity & Fraud Prevention Specialist. · Analyze fraud patterns across First Party, Third Party, Account Takeover, and Account Origination scenarios · Develop cost-benefit models to ...

We are looking for a Business Analyst to analyze customer journeys and process flows, identify gaps and opportunities for improvement. · ...

This role is to provide detailed reporting of Fraud performance across Europe by displaying trends in Fraud specific metrics. · The analyst will also be involved in projects to help improve existing automation of daily tasks and to provide insight into ad hoc monitoring issues th ...

We are seeking a highly motivated and detail-oriented professional to join our Ethics and Anti-Corruption Compliance Team. The successful candidate will be responsible for monitoring the implementation of Anti-Corruption controls across the organization and evaluating internal pr ...

We are hiring for a Risk & Fraud Prevention Manager role in Warsaw. As part of our team you will play critical role in safeguarding player activity and financial operations.. · Monitor and analyze player gaming activity to identify suspicious behavior · Detect and document abnorm ...

We are now hiring for an exciting opportunity as Quantitative Model Analyst 3 within U.S. Bancorp's Enterprise Fraud Strategy team. · Bachelor's degree in a quantitative field, and five to eight years of experience in statistical modeling OR · Master's or PhD degree in a quantita ...

We are seeking a highly experienced and visionary leader to build and scale our Managed Services function. In this role, you will design, implement, and run a full operational service capability that enables our B2B iGaming operator clients to focus purely on acquiring traffic an ...

This role will focus on business development with existing clients and will hunt for new business managing · and converting a pipeline of opportunities into revenue streams across all verticals- · leveraging Mastercard's suite of capabilities with key focus on Security · and F ...

Innowise is hiring an AI/ML Engineer to build LLM-driven solutions for banking and fintech. · Responsibilities:Engage with financial services clients to understand their business needs. · Design and implement AI/ML solutions for financial use cases including anti-money launderin ...

We're looking for an experienced Software Engineering Team Manager to lead our small engineering team in Poland.This role combines people leadership, technical oversight, and cross-functional collaboration — working closely with Product Management and Customer Delivery colleagues ...

+A Test Engineer will ensure high fault tolerance and resilience in the VRM platform by providing replication, auto-scaling capabilities using containerized data processing APIs. · +Reduce latency of auth data availability to VRM. · Provide a foundational platform for generating ...

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 ...

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 interna ...

Job summary · Solaris Laser is part of Markem-Imaje, · a trusted world manufacturer of product identification and traceability solutions. · As a Logistics Specialist, you will coordinate shipping and logistics processes, · and manage customer service operations.Order Management: ...

We are currently looking for a Financial Crime Prevention Expert ready to join our adventure, share our ambition and help shape the future of digital banking. · 5+ years of experience in financial crime prevention, with a strong track record in both AML and anti-fraud domains · D ...

We are currently looking for a Financial Crime Prevention Expert ready to join our adventure, share our ambition and help shape the future of digital banking. · Serve as a subject matter expert in financial crime risk related to SME clients and credit products, supporting complex ...