Locuri de munca Iaşi Investment analyst

Skills cyber attack counter-measures English organisational resilience database development tools Romanian (Native) English (Advanced) Key Responsibilities Understand our internal threat...

 ...on the lookout for English-speaking Fraud Analysts (on-site) to join our team of game-...  ...community, and our planet. As a Fraud Analyst on our team, you will: Review fraud reports...  ...beyond WOW. That’s why we significantly invest in our people, our infrastructure, and... 

 ...year after year. We’re on the lookout for English-speaking AML Analyst (on-site) to join our team of game-changers who engage with customers...  ...experiences that go beyond WOW. That’s why we significantly invest in our people, our infrastructure, and our capabilities to... 

Data Analyst/BI Developer (PowerBI) Job Location:  Cluj, RO Iasi, RO Timisoara, RO Sibiu, RO Bucuresti, RO Brasov, RO Remote, RO Who are we   For one of our US-based client, we are looking for a Data Analyst/BI Developer... 

Description ~Alerts generated by potential name matches to global PEP lists like the World Compliance Database and local PEP lists; ~Customer who have correctly or incorrectly self-identified as a PEP as part of the onboarding or transaction flow; ~The alerts will need...

 ...re on the lookout for French-speaking KYC Analysts (on-site) to join our team of game-...  ...our community, and our planet. As an KYC Analyst on our team, you will: • Review customer...  ...beyond WOW. That’s why we significantly invest in our people, our infrastructure, and our... 

BI Data Analyst Job Location:  Cluj, RO Brasov, RO Remote, RO Iasi, RO Bucuresti, RO Timisoara, RO Sibiu, RO Who are we   For one of our UK-based client, we are looking for a BI Data Analyst who will join NTT DATA Romania... 

About the company: The company is a pioneering technology firm specializes in advanced data management and analytics solutions, empowering businesses to harness valuable insights for informed decision-making and operational excellence. With a commitment to innovation...

 ...Purpose of Position Awin’s Financial Analysts serve as a pivotal resource in shaping the company's financial future and strategic direction through expert data analysis and insightful financial modelling. This role enhances decision-making across the organisation by... 

Description ~Conduct an end-to-end investigation on alerts; ~Follow various step-by-step flows, comprising an account activity review which includes internal and external research; ~Determine one of the following outcomes: the alert is a false positive and no further...

CTS and Appsbroker have agreed a strategic merger, joining forces to become the largest Google Cloud-only digital consultancy in Europe. We're looking for bright, passionate people to join us at the vanguard, delivering the most ambitious Google Cloud projects across...

Description ~Be the first contact handling card fraud disputes raised by customers, understanding the fraud or scam event that has impacted the customers; ~Handle escalations from customer support or other internal teams, creating disputes on behalf of customers where...

Description ~Supravegherea continua a tranzactiilor cu cardurile pentru identificarea activitatilor suspecte; ~Initierea investigatiilor asupra tranzactiilor semnalate ca fiind suspecte; ~Furnizarea de rapoarte si actualizari periodice despre activitatea de frauda; ...

About the company The company is a pioneering force in advanced data management and analytics solutions, driving businesses towards informed decision-making and operational excellence. With a steadfast commitment to innovation and deep expertise in software development...

 ...Reporting Analyst (MIS) & WFM - Process Associate - English - Hybrid Iasi - HIG017412 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity... 

 ...and headquartered in Prague, the Czech Republic. APS provides comprehensive services in distressed and performing loans portfolios investment advisory and recovery management and performs asset management. Involving more than 800 experts, it provides services in 15... 

 ...point of escalation Main responsibilities: You handle security alerts/incidents that have been escalated by the SecOps Analysts/ Specialists You will handle security alerts and incidents together with your team You do DFIR assignments, including... 

 ...Câteva lucruri despre noi: Bella Casa este un showroom cu produse pentru amenajări interioare și suntem prezenți în Iași de 10 ani! Investim constant în calitatea serviciilor oferite, prin grija și devotamentul echipei, creând un mediu propice dezvoltării prin... 

 ...proactive customer focused service on daily basis. · ~Influence and shape transition solutions, working with bid team, solution analysts and architects. ~Delivery of project responsibilities to time, cost, and quality, accountable for full transition project up, aligned... 

 ...based SaaS data and analytics solutions to a diverse clientele within the global financial markets. The client portfolio encompasses investment banks, asset managers, proprietary trading firms, financial regulators, trading venues, and research companies. Currently serving...