Search current Pełny etat fraud analyst jobs, vacancies, and employment in Polska on Jobeax. 274 Pełny etat fraud analyst jobs in Polska.
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For our growing Team, we are looking for ETF Fund Accounting professional, within Fund Valuations Department. com/link/eX4HRzio2Oqkj5gM you are looking for a complex and exciting position what provides opportunities to grow - this is the right place for you.
Poland, Warszawa
10017 - 15833 zł
The Model Validation role involves the validation of models for measuring and analyzing wholesale credit risk and climate risk for wholesale obligors. They conduct analyses using wholesale credit risk and climate risk data, and use model performance metrics to monitor the risk of the models.
Poland, Warszawa
4806 - 7350 zł
... offer The Program will challenge our analysts to develop and grow their skills while supported by: - Experienced managers focused on coaching and supporting analysts, and senior leaders championing the Analyst Program - Structured internal engagement program for analysts to build networks, exposure to senior leaders and ...
Poland, Warszawa
13752 - 23415 zł
The Model Validation role involves the validation of models for measuring and analyzing wholesale credit risk and climate risk for wholesale obligors. They conduct analyses using wholesale credit risk and climate risk data, and use model performance metrics to monitor the risk of the models.
Poland, Warszawa
12700 - 21600 zł
Czym będziesz się zajmować? Responsibilities: - Consult end users to define and integrate processes with the enterprise Data Governance roadmap, Data Risk and Control framework, and taxonomy.
Poland, Warszawa
7200
... Transport & Logistics, Financial Services, Energy & Utilities, Retail, and Media & Telecommunications. Job Description We are looking for a Senior Business Analyst to join a technology team in an international banking environment, working on data and client-related solutions. This role sits close to the engineering team ...
Poland
220k
Supplier Master Data Analyst ABOUT THE ROLE We are looking for a Supplier Master Data Analyst to join our Shared Service Centre team in Gdańsk, Poland. In this role, you will manage the creation and maintenance of supplier master data across Oracle, Navision, and Microsoft Dynamics systems to support the Accounts Payable ...
Poland, Gdańsk
Expected, Oracle SQL, Microsoft Power BI, Lakehouse Operating system, Windows About the project, We seek a Senior IT Analyst (Data) with strong expertise in data warehousing, business analysis, and SQL. The ideal candidate brings a multidisciplinary background in:, , •Data analysis and business requirements gathering, •Data ...
Poland, Magnice
For our Client, a global leader in full-service vehicle leasing and fleet management solutions, we are looking for KYC Analyst . Location: Warszawa (Mokotów) | hybrid model of work (3 days from office, 2 days from home) We invite applications from individuals with initial professional experience in KYC/AML, as well as candidates ...
Poland
12660 - 21557 zł
The Data Governance Foundation Sr Analyst is responsible for contributing to the development of new techniques and improvement of processes and workflow. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and ...
Poland, Warszawa
Operating system, Windows About the project, Continuous growth and agile way of collaboration defines our Business path. Everything we do – from requirements analysis, through testing to creating new solutions – is done with passion and high-quality assurance.
Poland, Gdańsk
Who we are looking for Jeśli: - posiadasz minimum roczne doświadczenie w obszarze AML/KYC; - posiadasz tytuł licencjata lub magistra; - wykazujesz się dokładnością, sumiennością i posiadasz zdolności analityczne; - dbasz o szczegóły i umiesz pracować w zespole; - bardzo dobrze planujesz działania i organizujesz swoją
Poland
160 zł PLN - 180 zł PLN
160 - 180 zł / stawka godzinowa Start: ASAP, Kontrakt do 31.12.2026 z możliwością przedłużenia, Pełny wymiar pracy – 40 h tygodniowo, 100% Praca zdalna Praca zdalna Praca od zaraz
Poland, Magnice
Introduction Dentons Business Services EMEA is the operational backbone of Dentons, supporting the world's largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa.
Poland
Praca 100% zdalna
Pełny etat Praca zdalna
Poland, Lublin
Enjoy hybrid working model that fits your life - after completing onboarding, connect work from a modern office with ergonomic work from home, thanks to home office package (including laptop, monitor, and chair) Praca hybrydowa Pełny etat Home office Praca z domu
Poland, Lublin
⭐ Business Analyst – Near-Site Warsaw, Poland Location: Warsaw, Poland Work Mode: Near-site Contract Type: Freelance Duration: Long-term project Role Overview We are looking for a Business Analyst to support complex international technology initiatives, acting as a bridge between business stakeholders and technical teams. ...
Poland
160 zł PLN - 180 zł PLN
, , Jeśli potrafisz skutecznie łączyć świat biznesu z technologią, masz doświadczenie w analizie wymagań oraz znasz środowisko SAP BW/4HANA lub inne rozwiązania Data Warehouse – zapraszamy do udziału w projekcie.
Poland, Warszawa
Job Description : Szukamy doświadczonego Analityka Systemowego do rozwoju obszaru płatności masowych w środowisku bankowym. Rola obejmuje analizę wymagań biznesowych, projektowanie rozwiązań oraz wsparcie wdrożeń i testów systemów płatniczych.
Poland, Kraków
Who we are looking for We are seeking a Transaction Monitoring Analyst (AML) with German language skills to support financial crime compliance activities within an international financial services environment. The role will focus primarily on transaction monitoring analysis, alert investigations and AML-related operational ...
Poland, Warszawa