| Nazwa | AML, German Speakers, Fraud Analyst |
| Stanowisko | Junior Analyst with German |
| Branża | Bankowość i finanse |
| Miejsce pracy | mazowieckie Warszawa |
| Rodzaj zatrudnienia | umowa o pracę |
| Opis oferty | For our Client, a prestigious and well – known organization that provides consulting services and operational support to global financial institutions, we are looking for a Junior Fraud Analyst with knowledge of German. In your new role you will be responsible for: - Gathering and analyzing documentation according to the requirements - Monitoring transactions - Observing procedures, acting in accordance with policies and guidelines - Performing research via internal and external sources, - Reporting suspicious activities - Working on client projects delivered in Poland and abroad Requirements: - An ability to speak English and German fluently - Strong analytical and problem-solving skills - Availability to work on full time - A university degree - First experience in a corporate environment Our Client offers: - Work flexibility (hybrid working model, flexible start of the day, workation, sabbatical leave) - Development and upskilling - full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, and conversations with native speaker - Medical and wellbeing program - Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase - 3 paid hours for volunteering per month - Additional paid Birthday Day off Contact me at mastrzyzewska@hays.pl or apply via link: https://www.hays.pl/oferta-pracy-opis/junior-fraud-analyst-with-german--warszawa_1190017?q=Junior%20Fraud&location=&applyId=JOB_5275080&jobSource=HaysGCJ&isSponsored=N&specialismId=&subSpecialismId=&jobName=projects%2Fmineral-balm-174308%2Ftenants%2Fab5d683d-f9a5-4b85-bfe0-eb74881e24cf%2Fjobs%2F141544572474794694&lang=pl Hays Poland sp. z o. o. is an employment agency registered in the register kept by the Marshal of the Masovian Voivodeship under number 361. |
| Nr oferty | 20994 |
| Kontakt | Skontaktuj się z pracodawcą |
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