Informacje o stanowisku

Opis stanowiska pracy

Junior Fraud Analyst with German
Warszawa
NR REF.: 1190017

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,

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Hays Poland sp. z o.o. jest agencją zatrudnienia zarejestrowaną w rejestrze prowadzonym przez Marszałka Województwa Mazowieckiego pod numerem 361.

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