Junior FinCrime Investigation Analyst (Poland/remote)
ZEN.COM
Rzeszów, Podkarpackie

praca 11 kwietnia, 17:33

Opis stanowiska

We're inviting you to work together on a tool that will help customers from all over the world manage their money with zero effort. Join the ZEN team now and change the world of finance for the better. At ZEN you will get to work with a lot of exciting new technologies. We're looking for Junior Financial Investigation Analyst to join our team in Rzeszów, Cracow, Warsaw or remotely. If you are looking for challenging projects in a start-up environment with high autonomy and ownership this offer is for you.

Obowiązki osoby zatrudnionej

  • Analysing of fraud notifications from external and internal sources
  • Maintenance of contacts with other financial institutions
  • Cooperating with payment service providers in terms of financial crime prevention
  • Investigating a minor fraud cases
  • Preparing the drafts of answers for law enforcement inquiries
  • Registering and reporting ongoing incidents
  • Performing other tasks assigned by the superior in accordance with the employee's competences

Wymagania

  • Basic knowledge of financial products and fraud patterns
  • Interest in IT security
  • Ability to think critically and draw logical conclusions
  • Analytical skills
  • Attention to detail
  • Good work organization
  • Team player
  • Fluent English

Oferujemy

  • The chance to be a part of rapidly growing startup and next success story
  • A knowledgeable, high-achieving and experienced team
  • All the equipment you need to be successful
  • Private medical healthcare
  • Life insurance

Rodzaj oferty

praca

Wymiar

pełny etat

Forma zatrudnienia

umowa o pracę

Dla kogo

student,absolwent

Wykształcenie

  • elektronika i telekomunikacja
  • finanse i rachunkowość
  • informatyka
  • stosunki międzynarodowe
  • zarządzanie
  • zarządzanie i marketing

Wymagane dokumenty

Curriculum vitae

Sposób aplikacji

WIDOCZNE PO ZALOGOWANIU