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Contact Center Fraud Operations Analyst 3-7 jobs at Us Bank in Poland
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22 jobs found
08.05.2025
USB
US Bank KYC/AML Analyst FTC Category Credit Underwriting Poland
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Analysis of customers’ accounts in order to ensure that they meet current AML standards;. Understanding the applicable CIP/CDD regulations and KYC Policy for Elavon;. Everyday contact with customers in order...
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08.05.2025
USB
US Bank Quality Control Analyst Category Banking Operations Poland
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Deliver high standard of reporting with key attention to details suitable for all audience levels;. Coordinates and interacts with internal teams and individuals to ensure high levels of service delivery;....
08.05.2025
USB
US Bank Errors Co-ordinator Category Banking Operations Poland
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At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support...
08.05.2025
USB
US Bank Contact Center Fraud Operations Analyst Category Poland
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Monitor account activity to identify fraudulent transactions and policy violations. Secure accounts to prevent financial losses. Contact Customers (via e-mail or phone) when necessary to verify suspicious activity. Work with...
07.05.2025
USB
US Bank Data Governance Analyst Category Corporate Poland
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Supports Metadata Dictionary knowledge through ingestion of critical data lineage, quality rules, and ensures information can pass into Microsoft Purview leveraging MS SQL, Oracle, Hive, and DB2 query languages. Supports...
07.05.2025
USB
US Bank Instant Payments Analyst Category Banking Poland
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Bachelor’s degree, or equivalent work experience. Typically five or more years of related experience. Thorough knowledge of policies, plans, procedures, products and regulatory requirements for assigned business unit. Ability to...
07.05.2025
USB
US Bank Transformation Graduate - European Operations Poland
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Back Office Operations. Front Office Operations. Process Improvement & Reporting Team. Learn & perform a variety of document processing and record keeping tasks associated with customer accounts that require a...
Description:Full job details
Analysis of customers’ accounts in order to ensure that they meet current AML standards;. Understanding the applicable CIP/CDD regulations and KYC Policy for Elavon;. Everyday contact with customers in order...
These jobs might be a good fit
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