Junior Fraud Analyst with German

AML,Junior,Junior Fraud Analyst, German speaker, Warszawa, Poznań, Lublin

Your new company

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

Your new role

In your new role you will be responsible for:

Gathering and analysing 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.
What you'll need to succeed

Requirements:

Fluency in English and German: You can easily switch between both languages.
Analytical and Problem-Solving Skills: You love tackling challenges and finding solutions.
Full-Time Availability: Ready to dive into a full-time role.
University Degree: You've got that degree under your belt.
Corporate Experience: You've had your first taste of the corporate world.

What you'll get in return

Our Client offers:

Work Flexibility: Enjoy a hybrid working model, flexible start times, workation opportunities, and sabbatical leave.
Development and Upskilling: Benefit from full support during the onboarding process, mentoring from experienced colleagues, training sessions, workshops, and conversations with native speakers.
Medical and Wellbeing Program: Access comprehensive medical and wellbeing support.
Customised Benefits Package: Tailor your benefits with options like lunch passes, insurance packages, concierge services, veterinary care for pets, massages, and access to a cafeteria with vouchers and discounts on IT equipment and car purchases.
Volunteering Time: Receive 3 paid hours per month for volunteering.
Birthday Day Off: Enjoy an additional paid day off on your birthday.
What you need to know

You have the flexibility to work from any of three offices in Poland: Warsaw, Lublin, or Poznań. The hybrid model allows you to work from home three days a week.


If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.




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

https://www.hays.pl/oferta-pracy-opis/junior-fraud-analyst-with-german-warszawa_1191790?q=1191790&location=&applyId=JOB_5298726&jobSource=HaysGCJ&isSponsored=N&specialismId=&subSpecialismId=&jobName=projects%2Fmineral-balm-174308%2Ftenants%2Fab5d683d-f9a5-4b85-bfe0-eb74881e24cf%2Fjobs%2F104964713233687238&lang=pl