Compliance
Fraud Rule Writer Senior Specialist
Katowice
40 hrs/week
ING Hubs Poland is hiring!
The expected salary for this position: 9600 - 14 000 PLN gross
The financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations.
We are looking for you, if you:
have Education at Bachelor/M...
Fraud Rule Writer Expert
Katowice
40 hrs/week
ING Hubs Poland is hiring!
The expected salary for this position: 13 000 - 16 000 PLN
The financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations.
We are looking for you, if you:
have Education at Master level o...
Fraud Alert Specialist (contract for replacement)
Katowice
40 hrs/week
We are looking for you, if you:
Have great analytical and problem-solving skills
English at B2 level (speaking and writing)
Have basic knowledge of cybercrime threats (e.g., phishing, malware, social engineering attacks)
Have experience and you are effective in operational work
Show initiati...
Senior Financial Crime Compliance Officer with Bank Mendes Gans (BMG)
Amsterdam
40 hrs/week
Bank Mendes Gans (BMG) as an organization
BMG is a niche bank for liquidity and information management services, providing customized global liquidity management solutions, serving some of the world’s largest multinationals around the globe. BMG serves its multinational client base with an integ...
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