Specjalista ds. Przeciwdziałania Nadużyciom
Offer summary
Qualifications:
Bachelor's degree in finance, law, or a related field., Strong analytical skills and attention to detail., Experience in risk management or compliance is preferred., Excellent communication and problem-solving abilities..Key responsibilities:
- Monitor and analyze transactions for potential fraud or abuse.
- Prepare reports on findings and recommend actions to mitigate risks.
- Collaborate with internal teams to develop prevention strategies.
- Conduct training sessions on compliance and fraud prevention for staff.
Required profile
Experience
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