Fraud Investigator Jobs in Poland

We are seeking an Operations Specialist Financial Transactions & Treasury on behalf of our client a global financial institution. Operations is a dynamic division that collaborates with all areas of the organization to support banking capital markets and asset management services More...

Support Customers (Tier 2) in real time and provide professional technical responses Analyze Customer traffic to identify undetected threats and false detections using mostly ElasticSearch and BigQuery (SQL) Work side by side with Customers providing insightful incident repo More...

What we expect of you day to day:Identify prioritize and execute on market opportunities to deliver Visas risk and authentication solutions for real time payments with cross collaboration Visas flagship risk solutions like Visa Risk ManagerEngage with clients and partners to understan More...

Support Customers (Tier 2) in real time and provide professional technical responses Analyze Customer traffic to identify undetected threats and false detections using mostly ElasticSearch and BigQuery (SQL) Work side by side with Customers providing insightful incident repo More...

In this role you will:Act as the main line of communication between the Sponsor or CRO and the site.Ensure response to feasibility questions are provided in due time.Assist in scheduling and preparation for all types of monitoring visits at the medical institution/resea More...

As a Germanspeaking Content Moderator you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business objectives. More...

As a Germanspeaking Content Moderator you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business objectives. More...

As a Germanspeaking Content Moderator you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business objectives. More...

As a Germanspeaking Content Moderator you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business objectives. More...

As a Senior Clinical Trial Specialist you will become a part of an international team that provides feasibility services contributes to the development of the companys business and helps forward smooth and predictable conduct of the newly awarded trials.If you feel enthusias More...

About this roleTFS HealthScience is a leading global midsize Contract Research Organization (CRO) that partners with biotechnology and pharmaceutical companies throughout their entire clinical development journey. Our expertise includes fullservice capabilities resourcing and Function More...

Milestone One Site Coordinator supports trial sites in all related activities according to ICHGCP protocol requirements within Study specific defined timelines and enrollment goals.In this role you will:Act as the main line of communication between the Sponsor or CRO and the site More...

PSI Medical Monitors provide medical input to global clinical studies and advise the teams and business partners while always focusing on patients safety and wellbeing.Hybrid work in WarsawResponsibilities:Medical point of contact for internal project team study sites and st More...

PSI Medical Monitors provide medical input to global clinical studies and advise the teams and business partners while always focusing on patients safety and wellbeing.Hybrid work in WarsawResponsibilities:Medical point of contact for internal project team study sites and st More...

Therapeutic area: OncologyTerritorial scope (districts): lskie maopolskie witokrzyskie podkarpackie lubelskie.The Medical Science Liaison (MSL) is a nonpromotional field based scientific expert in a given therapeutic area(s) that strategically supports the medical and scientific objec More...

Implement organization security policies and proceduresMonitor internal control system to ensure that appropriate security clearance are maintained within the organizationDevelop and implement local security programs and procedures consistent with corporate standards and country speci More...

In this role you will:Act as the main line of communication between the Sponsor or CRO and the site.Ensure response to feasibility questions are provided in due time.Assist in scheduling and preparation for all types of monitoring visits at the medical institution/resea More...

As the Loss Prevention Manager you will be responsible for managing leading and ensuring profitability by developing the loss prevention strategy and working within the fraud landscape alongside relevant teams for the East region. By raising awareness across the organization you will More...

As the Loss Prevention Manager you will be responsible for managing leading and ensuring profitability by developing the loss prevention strategy and working within the fraud landscape alongside relevant teams for the 21 counties in East Europe region. By raising awareness across the More...

Cross Border Talents is looking for a German speaking Legal Content Moderator to join a leading provider in Santos Lisbon (great relocation support)! What you will do: Reviewing and analyzing content on an online platform.This content is predominantly in form of reviews (textual conte More...