Hire the best remote Fraud Detection employees in Poland

Discover remote Fraud Detection workers in Poland who are looking for their next full-time, part-time or freelance opportunity.

Fraud Detection

Poland

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61-80 of 102 remote workers

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Austin Bielski@austinbielski1

Poland

Artificial Intelligence Developer Software Engineer React Python

Software engineer skilled in Java, C#, C++ & MySQL. Passionate about building efficient solutions and impactful products.

Experience

Senior Software Engineer

Current

Celonis SE

Jan 2021 - Present (5 years 1 month)

Software Engineer

Solaris

Mar 2018 - Dec 2020 (2 years 9 months)

Full-Stack Developer

Prodio

May 2016 - Feb 2018 (1 year 9 months)

Artificial Intelligence Developer Software Engineer Full Stack Engineer Front End Developer

Viktor Hedklint@viktorhedklint

Poland

Customer Success Manager Team Leader Remote Team Leadership Customer Success

Multilingual Customer Support Leader with extensive team management experience.

Experience

AIML Annotation Analyst

Current

Apple

Mar 2025 - Present (11 months)

Team Leader

Klarna

Jan 2024 - Feb 2025 (1 year 1 month)

Team Leader

Betsson Group

Nov 2022 - Jan 2024 (1 year 2 months)

Tomasz Grudzien@tomaszgrudzien

Poland

Anti Money Laundering Compliance

Experienced KYC & AML specialist with 13 years in compliance.

Experience

Senior Compliance Officer

Current

TMF Poland Sp zoo

Jan 2021 - Present (5 years 1 month)

Senior Financial Security Specialist

Credit Agricole Bank Polska SA

Jan 2018 - Mar 2019 (1 year 2 months)

Accredited Senior Analyst

The Royal Bank of Scotland PLC SA Polish Branch

Jan 2011 - Apr 2017 (6 years 3 months)

mouhcine hmada@mouhcinehmada

Poland

Software Developer Machine Learning Engineer Python TensorFlow

AI-focused software developer delivering scalable ML systems and production-ready full-stack solutions.

Experience

AI & Full-Stack Developer

Freelance

Jul 2023 - Aug 2025 (2 years 1 month)

AI & Software Engineer

GLP Software

Feb 2025 - Jul 2025 (5 months)

AI & Software Engineer

Fellowship.AI

Mar 2025 - Jun 2025 (3 months)

Nihad Alisanbayli@nihadalisanbayli

Poland

Data Analyst Financial Analyst Quality Assurance Data Analysis

Dynamic quality assurance and data analysis professional with finance expertise.

Experience

Data Labeler

Current

Telus Digital

Oct 2023 - Present (2 years 4 months)

Junior AML Analyst

Current

Unibank

Jan 2023 - Present (3 years 1 month)

QA/LQA Tester

Current

Julia Chodak@juliachodak

Poland

Sales Coordinator Marketing Assistant Virtual Assistant Social Media Management

Dedicated virtual assistant and social media key account manager.

Experience

Key Account Manager

Kinguin

Jun 2022 - Jan 2025 (2 years 7 months)

Junior Partner Support Specialist

Allegro.pl

Sep 2021 - May 2022 (8 months)

Customer Service Specialist

Kinguin

Michal Sobczak@michalsobczak

Poland

Anti Money Laundering Analyst KYC Analyst Anti Money Laundering (AML)Client Due Diligence (CDD) Process

Experienced AML/Money Laundering Reporting Officer driving compliance and remediation.

Experience

Money Laundering Reporting Officer

Current

RCI Banque S.A. Oddział w Polsce

Sep 2023 - Present (2 years 5 months)

KYC Onboarding Analyst

Alpha Group plc

Jan 2022 - Aug 2023 (1 year 7 months)

Anti-Money Laundering Analyst

Marta Trochim@martatrochim

Poland

Data Analyst Data Quality Analyst Power BI Manual Testing

Product & Data Specialist driving data quality, Power BI insights and process improvements.

Experience

Product and Data Specialist

Current

Self-employed

Jul 2022 - Present (3 years 7 months)

Operations Specialist

Infosys

Jun 2022 - Sep 2022 (3 months)

Quality Master Data Specialist

Leroy Merlin

Apr 2021 - Jun 2022 (1 year 2 months)

Hasanli Omar@hasanliomar

Poland

Financial Analyst OSINT Customer Service

I have experience in Sanctions more than enough.

Experience

Senior Cash and Trade Proc Analyst

Current

Citibank Europe Plc

Jan 2022 - Present (4 years 1 month)

Investor Services Specialist

State Street

Apr 2021 - Nov 2021 (7 months)

Financial Analyst

Only 2% of job applicants get seen. Be the top 2%.

Himalayas

Kiryl Kruhlik@kirylkruhlik

Lithuania

Security Engineer Remote Security Operations

Senior Information Security Engineer driving enterprise security, Zero Trust, and endpoint protection outcomes.

Experience

Senior Information Security Engineer

Current

Cencora

Sep 2024 - Present (1 year 5 months)

IT Security Engineer

NFQ Technologies

Apr 2024 - Sep 2024 (5 months)

IT Systems Administrator

NFQ Technologies

Jun 2022 - Mar 2024 (1 year 9 months)

Mathew Hashoul@mathewhashoul

Poland

Software Engineer Data Scientist Python C++

Electronics and Computer Engineering student passionate about backend development.

Experience

Team Leader - NeuroDoc Project

Current

Wroclaw University of Science and Technology & Neurosoft Sp.

Jan 2025 - Present (1 year 1 month)

Robot Control Software Developer

Current

Wroclaw University of Technology

Jan 2025 - Present (1 year 1 month)

Samson Lipin@samsonlipin

Poland

KYC Compliance

Senior KYC Analyst with expertise in AML/KYC compliance and client onboarding.

Experience

Senior KYC Analyst

Current

Wipro

Dec 2021 - Present (4 years 2 months)

Senior KYC Analyst

Deutsche Bank

Jan 2021 - Jan 2022 (1 year)

KYC Analyst

TCS

May 2013 - Feb 2021 (7 years 9 months)

Andrei Kavalenka@andreikavalenka

Poland

Machine Learning Engineer Data Analyst Python R

Data Scientist leveraging AI and analytics for complex business solutions.

Experience

AI Engineer

Current

Talent Shark

Dec 2024 - Present (1 year 2 months)

Data Scientist

Current

BNY Mellon

May 2023 - Present (2 years 9 months)

Machine Learning Engineer

DataMola

Pavlo Mikush@pavlomikush

Poland

Security Engineering DevSecOps

Security Engineer specializing in DevSecOps and vulnerability management.

Experience

DevSecOps Engineer

Current

Lotusflare

Jan 2023 - Present (3 years 1 month)

Security Specialist

Current

Minzmin (NGO)

Jan 2020 - Present (6 years 1 month)

DevOps Engineer

Skybox

Jul 2022 - Jan 2023 (6 months)

Piotr Łykowski@piotrykowski

Poland

Customer Operations Transaction analysis

Experienced Merchant Services Specialist with a focus on transaction analysis.

Experience

Technical Payment Analyst

Current

Trustly

Jul 2023 - Present (2 years 7 months)

Cisco Incubator Program Trainee

Cisco

Mar 2023 - Jun 2023 (3 months)

Customer Operations Representative

Playbook Engineering

Mar 2021 - Jan 2023 (1 year 10 months)

Frantsuz Andriy@frantsuzandriy

China

Vulnerability Researcher Penetration Tester Vulnerability Assessment Penetration Testing

Security analyst and bug bounty hunter focused on vulnerability discovery and remediation.

Experience

Security Researcher

Current

HackerOne

Feb 2025 - Present (1 year)

English Teacher

Current

Ivy Academy

Jul 2018 - Present (7 years 7 months)

Wiktor User@wiktoruser

Poland

Security Engineer Security Monitoring Incident Response

Motivated Security Analyst with expertise in cybersecurity and incident response.

Experience

Sentinel SOC Security Analyst

Current

Globallogic/Hitachi Cyber

Feb 2025 - Present (1 year)

Security Analyst

Current

Atos/Eviden

Dec 2022 - Present (3 years 2 months)

1st Line Support/Engineer

Current

Maksim Yankiv@maksimyankiv

Poland

Data Scientist Python Artificial Intelligence

Experienced Senior AI/ML Engineer and Full-Stack Developer

Experience

Generative AI Engineer

Current

Deep Design Systems

Jan 2024 - Present (2 years 1 month)

Generative AI Engineer

Popl

Jun 2023 - Jun 2024 (11 months)

Senior Python Developer

Upwork

Jun 2022 - May 2023 (11 months)

Edyta Smolak@edytasmolak

Poland

Aml Analyst KYC Analyst AML CFT Enhanced Due Diligence (EDD)

Junior AML/KYC analyst-focused AI-in-business engineering student fluent in English, skilled in data analysis and documentation.

Experience

Junior Customer Service Consultant

Current

P.W. Galux

Jun 2024 - Present (1 year 8 months)

Analytical Project Assistant

Politechnika Lubelska

Mar 2025 - Jun 2025 (3 months)

Shift Leader, Logistics

Toshiki Ogose@toshikiogose

Poland

Swift Developer Mobile Developer Swift SwiftUI

I am an experienced iOS developer specializing in Swift and scalable architectures

Experience

iOS Developer

Current

Kinto Technologies

Mar 2022 - Present (3 years 11 months)

iOS Developer & Web Developer

JRSIS

Aug 2020 - Mar 2022 (1 year 7 months)

Swift Developer Mobile Developer Front End Developer Back End Developer

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Hire the best remote Fraud Detection employees in Poland

Finding relevant remote workers

61-80 of 102 remote workers

Finding relevant remote workers

Austin Bielski@austinbielski1

Viktor Hedklint@viktorhedklint

Tomasz Grudzien@tomaszgrudzien

mouhcine hmada@mouhcinehmada

Nihad Alisanbayli@nihadalisanbayli

Julia Chodak@juliachodak

Michal Sobczak@michalsobczak

Marta Trochim@martatrochim

Hasanli Omar@hasanliomar

Kiryl Kruhlik@kirylkruhlik

Mathew Hashoul@mathewhashoul

Samson Lipin@samsonlipin

Andrei Kavalenka@andreikavalenka

Pavlo Mikush@pavlomikush

Piotr Łykowski@piotrykowski

Frantsuz Andriy@frantsuzandriy

Wiktor User@wiktoruser

Maksim Yankiv@maksimyankiv

Edyta Smolak@edytasmolak

Toshiki Ogose@toshikiogose

Find top remote talent

Find top remote talent

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Find your dream job

Find your dream job

Find top remote talent

Find your dream job

61-80 of 102 remote workers

Related searches

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Austin Bielski@austinbielski1

Viktor Hedklint@viktorhedklint

Tomasz Grudzien@tomaszgrudzien

mouhcine hmada@mouhcinehmada

Nihad Alisanbayli@nihadalisanbayli

Julia Chodak@juliachodak

Michal Sobczak@michalsobczak

Marta Trochim@martatrochim

Hasanli Omar@hasanliomar

Kiryl Kruhlik@kirylkruhlik

Mathew Hashoul@mathewhashoul

Samson Lipin@samsonlipin

Andrei Kavalenka@andreikavalenka

Pavlo Mikush@pavlomikush

Piotr Łykowski@piotrykowski

Frantsuz Andriy@frantsuzandriy

Wiktor User@wiktoruser

Maksim Yankiv@maksimyankiv

Edyta Smolak@edytasmolak

Toshiki Ogose@toshikiogose