Wyniki wyszukiwania: 33 oferty pracy
...Fraud Analyst
Miejsce pracy: Kraków
Your responsibilities
May act as first level of leadership to address analyst issues and develop efficiencies internally and client related.
Perform quality control work.
Assist with advanced tasks including communication...
Zasugerowane
Praca na pełen etat
Product Owner (AML / Fraud) at Comarch SA / Pracuj w Finansach Ogłoszenie archiwalne, może być już nieaktualne. Product Owner (AML / Fraud)
Lokalizacja:Kraków
Ogłoszenie Bezpośrednie
Szczegóły oferty: Pracujemy przy projektach, które wspierają instytucje finansowe w...
Zasugerowane
Praca stała
Podróż służbowa
...applications and advocate for controls that protect the business against financial loss occurring from application exploits, data exposure, fraud, & social engineering., Provide escalation path for security inquiries, issues, and incidents across the scope of applications.,...
Zasugerowane
Praca zdalna
COGNIZANT
Kraków
17 dni temu
...the AML and Regulatory Compliance Manual.
· Supervise the adjustment of the transaction monitoring rules according to the current fraud, money laundering or terrorist financing patterns and trends.
· Conduct enhanced verification of large value transactions based on...
Zasugerowane
Praca hybrydowa
Praca zdalna
...client-operating policies regarding financial data.
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
Adhere to all designated timeframes and procedures to ensure on time...
Zasugerowane
Praca na pełen etat
...to various bank departments, with an emphasis on the following: pending or threatened litigation; depository and branch operations; fraud and other financial investigations; and state law and federal regulatory compliance.
Together with the Deputy General Counsel and...
Zasugerowane
Legalna praca
Umpqua Bank
Kraków
1 dzień temu
...Trafficking in Persons, and to disclose all potential and actual violations of our Code of Conduct, which may include Conflicts of Interest, Fraud, Corruption, Discrimination or Harassment. Together we can reinforce a culture of respect, integrity, accountability, and...
Zasugerowane
Praca zdalna
...Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
Manage assigned tasks related to controlling KYC processes, drafting case investigations, preparing Suspicious...
Zasugerowane
Praca zdalna
K2 Integrity Holdings, Inc.
Kraków
16 godzin temu
...Group Directors/Managers in the area of Risk Management.
Deliver Internal Controls over Financial Reporting, Risk Management and Fraud Awareness trainings/sessions to CANPACK Group employees.
Carry out internal audit projects and investigations of suspected fraud...
Zasugerowane
Praca hybrydowa
Elastyczny czas pracy
CANPACK Group
Kraków
3 dni temu
...improvement projects. Using the Risk-Based Approach concept
supporting risk identification, assessment, and response
raising fraud awareness and improving fraud prevention
being a contact point for the external auditor.Monitoring and driving closure of audit...
Zasugerowane
...Assurance Engineer
As a Quality Assurance Engineer in Medius, you will be responsible for manual and automated tests in Analytics and Fraud & Risk Protection products.
As a part of a development team, you will have a real impact on the product at all stages of the...
Zasugerowane
Praca na wakacje
Medius AB
Kraków
3 dni temu
...Professional (CGAP), Certified Information Systems Auditor (CISA), Association of Chartered Certified Accountants,(ACCA), Certyfied Fraud Examiner (CFE), Certyfication in Control Self Assessment (CCSA), Certyfied Financial Services Auditor (CFSA) lub Chartered Financial...
Zasugerowane
Praca stała
Praktyka/staż
Praca na pełen etat
Własną działalnością
Umowa
Ciekawy zawód
...geopolitical and user harm issues. You will be working on the leading edge of fast-developing issues like the spread of misinformation, novel fraud tactics, and potential breaches in election integrity
Candidates can expect a fast-paced, high-energy environment working on a...
Zasugerowane
Praca zmianowa
W godzinach popołudniowych
...of the latest technological advancements and trends.
This role will be within the Global Third-Party Services team. Application Fraud as a goal to reduce application fraud losses by delivering industry leading, strategic Fraud Capabilities for Customers, Digital and...
Zasugerowane
Na morzu
Telepraca
Praca zdalna
Elastyczny czas pracy
...Trafficking in Persons, and to disclose all potential and actual violations of our Code of Conduct, which may include Conflicts of Interest, Fraud, Corruption, Discrimination or Harassment. Together we can reinforce a culture of respect, integrity, accountability, and...
Zasugerowane
Praca zdalna
...guidelines and principles of user service mentality and behavior
Minimize operational failure, including but not exclusively, the risk of fraud, by helping to devise, and by implementing, sufficient regular controls
Ensure appropriate escalation to management and/or...
...-operating policies regarding financial data.
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
Adhere to all designated timeframes and procedures to ensure on time...
Praca na pełen etat
AML RightSource Company (Passcon)
Kraków
7 dni temu
...assurance for improvement projects. Using Risk-Based Approach concept
Supporting risk identification, assessment and response
Raising fraud awareness and improving fraud prevention
Being a contact point for the external auditor. Monitoring and driving closure of audit...
Gotówka
Praca zdalna
Elastyczny czas pracy
...and policy exceptions and identify violations to the corporate card policy.
Implement and enforce financial controls to prevent fraud and misuse of corporate cards.
Lead the relationship of our global credit card provider and program.
Work with AP and Finance...
Praca na pełen etat
Praca zmianowa
...ABB Data Privacy Statement:
Publication ID: PL89207753_E1
Important: In order to be employed by ABB you will need to fully comply with/fulfill all local ABB employment requirements/processes.
Before applying, please read our Fraud Warning.
#J-18808-Ljbffr
Praca zdalna
