- ...end‑to‑end flows for key areas. Walk through existing journeys in test/staging. Translate existing questions from stakeholders (Fraud, Partnerships, Product, PPC, etc.) into a structured list of assumptions, gaps and dependencies. Build clear visualizations (e.g....SugestiiFull timeContract de muncăLucru hibrid
- ...yourself and belong, share inspiration, embrace new opportunities, thrive, and make a real difference. Alert Apply for Vodafone jobs only through the official Vodafone Careers website to avoid job scams and fraud." #JDEnhancedByTARA Follow us on social media #StayConnected...SugestiiFull timeLucru hibrid
- ...belong, share inspiration, embrace new opportunities, thrive, and make a real difference. Alert Apply for Vodafone jobs only through the official Vodafone Careers website to avoid job scams and fraud. #JDEnhancedByTARA Follow us on social media #StayConnected...SugestiiFull timeLucru hibrid
- ...but d'identifier les risques lies au blanchiment d'argent, la fraude, la corruption ou d'autres infractions associees au blanchiment... ...CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner) ou GIAC Open Source Intelligence (GOSI)....SugestiiFull time
- ...#BeUnrivalled #CreateTheFuture About this Role We are seeking a Business Analyst to support the end-to-end analysis activities required for the... ...the official Vodafone Careers website to avoid job scams and fraud. #JDEnhancedByTARA Follow us on social media and...SugestiiFull timeLucru hibrid
- ...yourself and belong, share inspiration, embrace new opportunities, thrive, and make a real difference. Alert Apply for Vodafone jobs only through the official Vodafone Careers website to avoid job scams and fraud. #JDEnhancedByTARA Follow us on social media VOIS onSugestiiFull timeLucru hibrid
- ...reports hierarchically to the Lead Operational Risk in Hubs Romania and functionally to the Lead of CoE's Operational & Processing Risk, Fraud Risk and Physical Security Risk in Amsterdam, The Netherlands. Your day to day ~ Contribute to setting policies in...SugestiiFull time
- ...~ At ING, we're building the solutions of tomorrow, today | 80% of our colleagues in Romania agree The Mission As CJE - Fraud Management Product Expert (FMPE) Authentication & Consent you report hierarchically to the Product lead Authentication & Consent global...SugestiiFull time
- ...is the first-line risk team responsible for Central Tech business unit risks and Security, Safety & Fraud (SS&F) risks across the company. The IT Risk & Compliance Analyst for Central Tech is responsible for partnering with the platform and capability owners throughout...SugestiiFull timeLucru hibrid
- ...professional who understands real payments, global acquiring, fraud prevention, and payment optimization. If you have experience... ...risk analytics Lead and mentor a team of Risk & Chargeback Analysts Collaborate cross-functionally with Finance, Tech, BI, and Operations...SugestiiFull time
- ...payout options, and benefit from card issuing, banking, risk, and fraud management services. Connecting businesses to their customers in... ...! Your Mission : We are looking for a Senior Power BI Analyst to join our fast-growing Business Automation & Analytics team...SugestiiFull time
- Discover ING Hubs Romania ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 2000 high-performing engineers, risk, and operations...SugestiiFull time
- Job Description Are You Ready to Make It Happen at Mondelez International? Join our Mission to Lead the Future of Snacking. Make It Possible. Responsibilities: Coordinate supply planning activities while fostering strong connections with various departments...SugestiiFull timeLucru hibrid
- ...and belong, share inspiration, embrace new opportunities, thrive, and make a real difference. Alert Apply for Vodafone jobs only through the official Vodafone Careers website to avoid job scams and fraud."#JDEnhancedByTARA Follow us on social media and #StayConnected...SugestiiFull timeContract de muncăLucru hibridLucru la distanța
- ...before us. Indeed, it is our diversity that makes us stronger. Together, we achieve more. What are we looking for? The Service Desk Analyst is responsible for providing first level administrative and technical support (remotely) for the resolution or escalation of laptop...SugestiiFull timeContract de muncăLucru hibridLucru acasă
- ...A snapshot of your day: The Competence Hub Europe (CH EU) Performance Reporting Analyst creates clear, reliable transparency on CH location performance across Business Areas and Functions. In this role, you will own and improve reporting for key CH Bucharest performance...Full timeLucru hibrid
- ...impact. With opportunities across brands, markets, and divisions, your growth knows no boundaries. A Day in the Life As an RGM Analyst reporting to the RGM Manager within a dynamic team, you will drive profitable growth for L'Oreal Consumer Products in Romania....Full time
- ...and deliver data-driven insights that support better business decisions. Why This Role Matters As a Reporting & Forecasting Analyst, you will play a central role in delivering accurate reporting, validating business forecasts, and supporting both SSC and Front...Full timeLucru hibrid
- ...start or grow your career in financial crime prevention ? Join a global team dedicated to protecting clients and institutions from fraud, money laundering, and financial risks. Your Responsibilities: Monitor and analyze financial transactions to detect suspicious...Full timeLucru hibridLucru la distanța
- ...Workster is seeking an Italian-speaking Anti-Financial Crime Analyst for a rapidly expanding global financial technology company in Bucharest... ...suspicious behaviour and mitigate risks of money laundering, fraud, and terrorism financing. Conduct comprehensive Customer Due...Full timeLucru permanentLucru hibrid
- ...The Strategy Business Analyst, based in SCOR's Bucharest office, supports the Paris-based P&C Strategy team in producing, consolidating, and analysing the data required for various strategic workstreams. The role spans all pillars of the team's mandate--Strategic Planning...Full time
- Short company description ALD Automotive & LeasePlan unveil Ayvens, our new global mobility brand which unites the two companies together under a single common brand. This new brand represents another strategic milestone in the company’s development to become the leading...Full timeLucru hibrid
- Scurta descriere a companiei Exceptional client service, without exception. There are many ways to answer the question “Why BDO?” We could tell you about our more than 1,700 offices worldwide. We could mention our comprehensive service offerings, our experience across...Full timeContract de muncăPart-timeLucru hibrid
- About our team BCR is the place where you learn, grow, and contribute to shaping the future of banking. We are recognized as a school of excellence in banking, a top employer in the banking sector, and a team open to learning, where every colleague feels seen and valued...Full timeLucru acasă
- ...Asistent Pricing What you'll have to do: Update prices in internal systems based on instructions received from the Pricing Analyst or Sourcing Manager Monitor competitor prices across relevant channels and report significant variations Generate periodic price...Full timeLucru hibrid
- Context & Environment About the company TotalEnergies is a global multi-energy company that produces and markets energies: oil and biofuels, natural gas and green gases, renewables and electricity. Our more than 100,000 employees are committed to energy that is ever...Full time
- ...operational excellence. We are looking for a business data analyst who will be part of this global organization, but work from Bucharest... ...such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions and their global implementation across 20+ countries,...Full time
- ...technology organisation for a French-speaking Anti-Financial Crime Analyst based in Bucharest. This role sits at the heart of a forward-... ...potentially suspicious behaviour related to money laundering, fraud, and terrorist financing. Perform Customer Due Diligence (CDD...Full timeContract de muncăLucru permanentLucru hibrid
- ...our wide range of formal and informal resources that will help you shape your career and achieve your ambitions. As a Junior Audit Analyst your responsibilities include: - Performing selected audit activities as part of delivery of high-quality audits of financial...Full timeLucru hibrid
- Context & Environment About the company TotalEnergies is a global multi-energy company that produces and markets energies: oil and biofuels, natural gas and green gases, renewables and electricity. Our more than 100,000 employees are committed to energy that is ever...Full time
