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Security Compliance Specialist
BUSINESS ESSENTIALS spol. s r.o.
Place of work
Bratislava
Bratislava
Contract type
full-time
full-time
Information about the position
Job description, responsibilities and duties
- Suspected fraud investigation, actual fraud investigation.
- Transactional analysis – identifying suspicion patterns and analyzing if something untoward is happening
- Developing the business rules needed for digital transaction verification (from paper based to paperless)
- Development of additional controls and measures strengthening Security
- On site audits of staff and processes to strengthen the awareness of fraud prevention
- Audits – random, scheduled, on site or from data
- Training and awareness –
– taking the lead and/or supporting the Business Units that report a suspected or actual fraud through to conclusion. Maintaining the central database of fraudulent activity
- Transactional analysis
- Transactional analysis – identifying suspicion patterns and analyzing if something untoward is happening
- Developing the business rules needed for digital transaction verification (from paper based to paperless)
- Development of additional controls and measures strengthening Security
- On site audits of staff and processes to strengthen the awareness of fraud prevention
- Audits – random, scheduled, on site or from data
- Training and awareness –
– taking the lead and/or supporting the Business Units that report a suspected or actual fraud through to conclusion. Maintaining the central database of fraudulent activity
- Transactional analysis
Employee perks, benefits
- international environment
- great team
- great team
Information about the selection process
If you are interested in a current job opening, please send your english c.v. with cover letter to: [email protected]
Also, please write on your c.v. the following consent for permission to our company to process your personal data:
I agree to the use of my personal data by BUSINESS ESSENTIALS spol. s r.o., registered at Matičná 29, 831 03 Bratislava, for the purposes of facilitating work in accord with statute 122/2013 On Protection of Personal Data.
Also, please write on your c.v. the following consent for permission to our company to process your personal data:
I agree to the use of my personal data by BUSINESS ESSENTIALS spol. s r.o., registered at Matičná 29, 831 03 Bratislava, for the purposes of facilitating work in accord with statute 122/2013 On Protection of Personal Data.
Company on whose behalf the position is being filled
Other administrative and support service activities
International company
International company
Requirements for the employee
Candidates with education suit the position
University education (Master's degree)
Postgraduate (Doctorate)
Postgraduate (Doctorate)
Language skills
English - Upper intermediate (B2)
Other knowledge
Microsoft Excel - Advanced
Microsoft Outlook - Advanced
Microsoft PowerPoint - Advanced
Microsoft Outlook - Advanced
Microsoft PowerPoint - Advanced
Personality requirements and skills
-At least 5 year experience with Auditing / Fraud Investigations, Data / transaction analysis – proven through previous posi-tion and achievements
- Advanced knowledge of MS office (operations within MS Excel and MS Access)
Knowledge of ISO9001 / ISO27001 is welcome
- Experience in team coordination, monitoring KPIs, training and motivation skills
- Analytical, creative and innovative approach towards work objectives
- active English
- Advanced knowledge of MS office (operations within MS Excel and MS Access)
Knowledge of ISO9001 / ISO27001 is welcome
- Experience in team coordination, monitoring KPIs, training and motivation skills
- Analytical, creative and innovative approach towards work objectives
- active English
Advertiser
Brief description of the company
The company is a holder of a licence to offer recruitment services.
The company is a holder of a licence to offer recruitment services.
The company is a holder of a licence to offer recruitment services.
Number of employees
3-4 employees
ID: 1928813
Dátum zverejnenia: 14.11.2014
2014-11-14
lokalita: Bratislava Pozícia: Assistant of Auditor, Auditor Spoločnosť: BUSINESS ESSENTIALS spol. s r.o.