Junior Fraud Analyst with German

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.

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.


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.

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.

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.




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.