Cafe/efs Fraud Risk Manager – Warsaw Category jobs at Us Bank in Poland
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15 jobs found
23.06.2024
USB
US Bank CAFE/EFS Fraud Risk Manager – Warsaw Category Poland
Bachelor’s degree, or equivalent work experience. Typically more than eight years of applicable experience. Considerable knowledge of operational functions, systems, procedures, various products and/or services supported by the assigned area(s)...
Monitor account activity to identify fraudulent financial transactions and violations,. Secure accounts to prevent losses,. Work with internal departments to validate that charges are authorized,. Work with Merchants to resolve...
Basic Qualifications: Bachelor's degree, or equivalent work experience Two to three years of applicable experiencePreferred Skills/Experience: Moderate understanding of the associated operations, products/services, systems, and risks/controls applicable to assigned area...
Basic Qualifications Bachelor's degree, or equivalent work experience Two to three years of applicableexperiencePreferred Skills/Experience Moderate understanding of the associated operations, products/services, systems, and risks/controls applicable to assigned area Intermediate...
Analyse existing operational processes, measure outcomes, and identify opportunities for simplification, standardization, and efficiency, while identifying and eliminating redundancies. Utilize problem-solving tools for root cause analysis illustrating bottlenecks, redundancies, vulnerabilities,...
Processing customer documents and updating accounts;. Checking client documents to ensure compliance with regulations;. Resolving discrepancies in customer accounts;. Maintaining a register of all documents;. Creating and filing reports;. Responding...
Functioning in a Business Analyst role when required to analyze processes and design solutions in Salesforce;. Gathering Requirements from business Stakeholders;. Create and maintain appropriate documentation and standards;. Creating and...
Bachelor’s degree, or equivalent work experience. Typically more than eight years of applicable experience. Considerable knowledge of operational functions, systems, procedures, various products and/or services supported by the assigned area(s)...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Cafe/efs Fraud Risk Manager – Warsaw Category opportunities at Us Bank in Poland. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.