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Junior Fraud Analyst with German

AML; German Speakers; Fraud Analyst
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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Summary

Job Type
Permanent
Industry
Banking & Financial Services
Location
Warszawa
Specialism
Office Support
Ref:
1190017
Closing date
14 Dec 2024

Talk to a consultant

Talk to Aleksandra Krzywkowska, the specialist consultant managing this position, located in Warszawa
Hays, ul. Marszałkowska 126/134

Telephone: 22 5845650

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