Locuri de munca Iaşi Junior analyst

 ...after year. We’re on the lookout for English-speaking Fraud Analysts (on-site) to join our team of game-changers who engage with customers...  ..., our people, our community, and our planet. As a Fraud Analyst on our team, you will: Review fraud reports submitted by... 

 ...Workplaces," “Best Companies for Career Growth,” and “Best Company Culture,” 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 from top brands that could be from tech, finance, travel,... 

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...

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...

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; ...

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...

 ...year after year. We’re on the lookout for French-speaking KYC Analysts (on-site) to join our team of game-changers who engage with...  ...customers, our people, our community, and our planet. As an KYC Analyst on our team, you will: • Review customer files to identify missing... 

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

 ...Full remote IL TUO NUOVO RUOLO Per la nostra divisione Antifrode, all’interno della divisione IT Transformation, cerchiamo un Junior da inserire nell’ambito dei servizi Antifrode per rinforzare il team. L’obiettivo è mantenere l’ottimale funzionamento e la qualità... 

Scurta descriere a companiei In Romania, EY has been a leader on the professional services market since its set up in 1992 and has been recognised as a global Top Employer for three years in a row. Our over 1000 team members in Romania and Moldova provide seamless assurance...

Qualifications Bachelor’s degree/ ongoing Master studies in Marketing / Communication / Psychology is a plus; Excellent command of Romanian language; Very good written and communication skills in English (minimum B2); Strong interest and passion for Social Media – curiosity...

 ...Purpose of Position As a Junior Software Engineer you will be part of a cross-functional service-oriented team, working on extending and maintaining our Affiliate Marketing platform. You will learn to write clean, secure, and well-tested code, actively seeking feedback... 

Get interviewed now, START your role on 1st of SEPTEMBER Locations: Bucharest, Cluj-Napoca, Timisoara, Iasi Schedule: hybrid, full-time Important: No previous work experience necessary Our Audit teams analyze the data behind our clients’ businesses to give them...

Short company description We share one common purpose – empowering communities to progress. We are change makers, and we are not afraid of thinking big. Are you one of us? Requirements -Good Italian & English skills -Researching skills and ability to be...

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... 

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

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...

 ...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...