Junior Fraud Analyst with German

For our Client, a prestigious and well – known organization that provides consulting services and operational support to global financial institutions, we are looking for a Junior Fraud Analyst with German.

In your new role you will be responsible for:

• Gathering and analyzing documentation according to the requirements
• Monitoring Transactions
  Observing procedures, acting in accordance with policies and guidelines
• Performing research via internal and external sources
• Reporting suspicious activities
• Working on client projects delivered in Poland and abroad

Requirements:

• An ability to speak English and German fluently
• Strong analytical and problem-solving skills
• Availability to work on full time
• A university degree
• First experience in a corporate environment

Our Client offers:

• Work flexibility (hybrid working model, flexible start of the day, workation, sabbatical leave)
• Development and upskilling – full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, and conversations with native speaker
• Medical and wellbeing program
• Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria – vouchers, discounts on IT equipment and car purchase
• 3 paid hours for volunteering per month
• Additional paid Birthday Day off

If the offer sounds interesting, don’t wait!

Hays Poland sp. z o. o. is an employment agency registered in the register kept by the Marshal of the Masovian Voivodeship under number 361.