Senior Fraud Data Analyst
Moniepoint
Moniepoint is seeking a Data Analyst (Fraud) in the United States to investigate attacks, quantify impact, and translate insights into action. You’ll work with fraud operations, data scientists, engineers, and product managers to refine mitigations and monitor risk. Ideal candidates have 4+ years in fraud data analysis, strong SQL, and experience with BI tools. A proactive, collaborative mindset and a relevant degree are essential for success in a fast-changing, cross-functional environment. #J-18808-Ljbffr Moniepoint
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud Data Analyst in Poland, NY vacancy
- ...responsible for collecting, processing, and transforming large volumes of data from multiple internal systems to produce regulatory reports for... ..., and the US, offering close collaboration with engineers, analysts, and business stakeholders across multiple regions....SeniorWorldwide
- ...commitment to transparency and integrity in everything we do. Fraud Operations Analyst - Night shift In this role, you will analyze transactions... ...fraud-related issues Maintain accurate records and fraud trend data Requirements Excellent English (C1) Relevant work experience...SuggestedWork experience placementWork at officeLocal areaRemote workWork from homeNight shift
- ...Acquisition Leadership Development Rewards and Benefits The Role The Senior Reporting Analyst will be part of a global team and is responsible for... ...reporting on all aspects of the recruitment process using data from applicant tracking systems (e.g. Workday, SuccessFactors...SeniorContract workFixed term contractWork at officeLocal area
- Od ponad 20 lat działamy na rynku artykułów wspierających sprzedaż. Jesteśmy międzynarodowym liderem w branży POS. Dostarczamy innowacyjne rozwiązania, oferujemy kompleksową obsługę w zakresie tworzenia designu i rozwoju, posiadamy największe w branży zasoby produkcyjne...Senior
- Ogłoszenie archiwalne, może być już nieaktualne. Senior/Principal Software Engineer Hybrydowy /Tryb zdalny Umowa o pracę na pełny etat 12500-20000 pln brutto Poszukujemy kandydata dla naszego flagowego Międzynarodowego Klienta, producenta oprogramowania, elektroniki...Senior
- ...treasury, and accounting team colleagues, as well as external advisors. You will also contribute to improving how we manage tax processes, data, and reporting. What you will do Prepare indirect tax filings, including value added tax, goods and services tax, and other local...SeniorLocal areaFlexible hours
- ...build scalable products, platforms, and data-driven solutions. We specialize in Artificial... ...actionable recommendations for senior stakeholders, developing and maintaining... ...standard A/B testing, experience mentoring analysts and setting analysis standards in multi-team...Senior
- Overview We are seeking a Senior Accountant to join our EMEA Accounting team. In this role, you will play a key part in the monthly close... ...process improvements, including the use of automation, AI, and data analytics tools. What you will do Ownership of month‑end...SeniorLocal areaFlexible hours
- EPAM Systems in Town of Poland, NY, is seeking a Senior Financial Analyst to deliver in-depth financial analysis and insights, support decision making, and drive business performance. You will collaborate with leadership and cross‑functional teams to optimize financial...Senior
- ...processes end to end Perform daily bookkeeping activities and ensure financial data accuracy and completeness Assist in preparing financial reports, statements, and management reports Support fraud prevention activities, chargeback handling, and refund management,...Senior
- ...close-related processes. Drive standardization across accounting activities and legal entities. Partner with stakeholders to improve data quality and financial workflows. Support automation initiatives that reduce manual effort and improve accuracy. Cross-functional...Senior
- ...s success. We are seeking a highly skilled and detail-oriented Senior Accountant to join our Finance Department. This role is responsible... ...by comparing accounting records with operational data, investigating variances, and coordinating timely corrections....SeniorFreelance
- ...and reporting. Review and verify financial transactions, maintaining the accuracy and integrity of accounting records and financial data. Participate in the preparation of monthly, quarterly, and annual financial reports, providing reliable information for internal and...SeniorRemote workWorldwideFlexible hours2 days per week
- Zarządzanie zespołem Accounting Managerów oraz wspieranie ich w podejmowaniu decyzji operacyjnych i organizacyjnych. Rozwój kompetencji liderów, budowanie sukcesji oraz prowadzenie rekrutacji na stanowiska liderskie. Standaryzacja procesów księgowych oraz wdrażanie jednolitych...Senior
- Zakres obowiązków Wsparcie operacyjne (Business-as-Usual) poprzez odciążenie wewnętrznych zasobów w codziennych zadaniach biznesowych, w tym wsparcie użytkowników, zarządzanie dostępami oraz obsługa modułów, Analiza kodu, modułów oraz danych w ramach wsparcia projektu ...Senior
- ...with business goals while leading discovery and cross-functional delivery. You will collaborate with Data Science and Engineering, shape the roadmap, balance value and feasibility, monitor success metrics, and communicate progress to senior leadership. #J-18808-Ljbffr...Senior
- ...Dell Technologies is seeking a Trade Compliance Senior Analyst to join the EMEA team in Lodz, Poland. You will work with internal teams and external partners to ensure import/export activities comply with global and regional regulations. You will review documentation,...Senior
- Astek Polska sp. z o.o. poszukuje SAP Tax Consultant (S/4HANA) w sektorze farmaceutycznym. Stanowisko obejmuje projektowanie logiki podatkowej i integracje modułów SAP SD/MM/FI z zewnętrznymi silnikami podatkowymi. Wymagane min. 5 lat doświadczenia przy SAP i udział w ...Senior
- Parcelhero is seeking an experienced Customer Service Manager to lead our 50-strong remote customer service team and elevate service quality as we expand internationally. You will drive cross‑department collaboration, track metrics, and shape our customer experience for...SeniorRemote work
- ...Fundraise Up is seeking a Senior Product Manager to lead a Lab function focusing on new product lines and growth opportunities. This role involves building a prioritized portfolio, running fast experiments to validate ideas, and ensuring cross-functional alignment. Strong...SeniorRemote work
$213k - $300k
...A technology company is seeking a Senior Data Engineer specializing in MLOps to drive model development and delivery best practices. The ideal candidate will develop automation across the machine learning lifecycle. Responsibilities include operationalizing data science...SeniorWork from home- ...Woodward, Inc. is seeking a Senior Internal Auditor to join our Krakow-based team. The role focuses on planning and executing SOX testing and related internal audits across Europe, the USA, and Asia, with close collaboration to the USA Internal Audit team and third-party...
- ...A fast-scaling performance marketing agency is seeking a Senior Creative Strategist to lead high-performing ad creative development across paid social channels. This fully remote position offers the chance to own the creative strategy lifecycle, from ideation to testing...SeniorRemote work
- ...Promethean is seeking a Senior Product Manager, Hardware, to own the 1-2 year roadmap for Promethean’s Active Panel and display portfolio. You will align hardware and software strategy with the company mission, driving cross-functional collaboration with engineering,...SeniorWorldwide
- ...Parexel is seeking a Senior Medical Writer to join our expanding team across Europe, including Poland, Romania, Spain, or Serbia. You will develop high quality clinical and regulatory documents and coordinate multi-disciplinary teams to meet submission timelines. In this...Senior
- ...through our partner ecosystem. Lead financial, operational, and compliance audit projects across the broader organization. Analyze data and generate insights to understand trends and underlying risks. 2. Documentation & Process Management Documentation Excellence: Manage...
- We are seeking an experienced and motivated Senior Financial Analyst to join our team. In this role, you will be responsible for providing in-depth... ...spreadsheets, creating various charts, and summarizing data using PivotTables Strong knowledge of financial analysis tools...SeniorFor contractorsRemote workRelocation
- Overview Praca w większości zdalna, wizyty raz na 1-2 tygodnie w biurze w Łukowie. Zatrudnienie na Umowę o Pracę lub kontrakt B2B, do wyboru. Opis stanowiska Na tym stanowisku będziesz odpowiadać za: tworzenie i realizację długoterminowej strategii rozwoju produktu,...Senior
- ...doradczych i szkoleniowych w Polsce, dla swojego klienta z branży przemysł papierniczy i poligraficzny poszukuje osób na stanowisko Senior HR Specialist Miejsce pracy: Łódź Zadania / obowiązki Samodzielne prowadzenie procesów rekrutacyjnych na stanowiska produkcyjne i...Senior
- Responsibilities Planowanie oraz nadzorowanie kampanii Monitorowanie przebiegu kampanii oraz kontrola kosztów i realizacji założonych wskaźników, raportowanie rozbieżności Udział w tworzeniu strategii komunikacyjnych dla klienta Udział w przygotowywaniu projektów nowo...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Data Analyst. Be the first to apply!
Related searches
- remote data analyst part time Poland, NY
- remote senior business analyst Poland, NY
- senior leadership Poland, NY
- senior grant accountant Poland, NY
- senior storage engineer Poland, NY
- senior manager automotive Poland, NY
- senior magento developer Poland, NY
- senior application administrator Poland, NY
- senior java full-stack developer Poland, NY
- senior accountant work from home Poland, NY


