Offer ID: 27112
Source: adzuna
Redirect URL: https://www.adzuna.pl/details/5850723849?utm_medium=api&utm_source=f24d3cc0
Created: 2026-08-22 08:59:39 +0000 UTC
Description: SME & Credit Fraud Prevention Expert Miejsce pracy: Warszawa Your responsibilities Serve as a subject matter expert in financial crime risk related to SME clients and credit products, supporting complex case investigations and policy development Cooperation in developing and improving risk-based monitoring strategies and detection scenarios tailored to the behavior of SMEs and the typology of credit products. Advise first-line business functions on financial crime compliance in lending and SME …