Junior Fraud Analyst with German

AML,Junior,Junior Fraud Analyst, German speaker, Warszawa, Poznań, Lublin

Your new company

For our Client, a prestigious and well – known organisation that provides consulting services and operational support to global financial institutions, we are looking for a Junior Fraud Analyst with knowledge of German.

Your new role

In your new role you will be responsible for:

  • Gathering and analysing 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.
What you'll need to succeed
Requirements:

  • Fluency in English and German: You can easily switch between both languages.
  • Analytical and Problem-Solving Skills: You love tackling challenges and finding solutions.
  • Full-Time Availability: Ready to dive into a full-time role.
  • University Degree: You've got that degree under your belt.
  • Corporate Experience: You've had your first taste of the corporate world.

What you'll get in return

Our Client offers:
  • Work Flexibility: Enjoy a hybrid working model, flexible start times, workation opportunities, and sabbatical leave.
  • Development and Upskilling: Benefit from full support during the onboarding process, mentoring from experienced colleagues, training sessions, workshops, and conversations with native speakers.
  • Medical and Wellbeing Program: Access comprehensive medical and wellbeing support.
  • Customised Benefits Package: Tailor your benefits with options like lunch passes, insurance packages, concierge services, veterinary care for pets, massages, and access to a cafeteria with vouchers and discounts on IT equipment and car purchases.
  • Volunteering Time: Receive 3 paid hours per month for volunteering.
  • Birthday Day Off: Enjoy an additional paid day off on your birthday.

What you need to know

You have the flexibility to work from any of three offices in Poland: Warsaw, Lublin, or Poznań. The hybrid model allows you to work from home three days a week.


If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.



Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361.


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Summary

Job Type
Permanent
Industry
Business or Management Consultancy
Location
Warszawa
Specialism
Financial Services
Ref:
1191790

Talk to a consultant

Talk to Aleksandra Buda, the specialist consultant managing this position, located in Kraków
Hays, Al. Pokoju 5

Telephone: 53527919

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