Fraud prevention specialist

Global Blue is a global company operating, amongst others, in the field of VAT (Value Added Tax) refunds to travelers. Company´s core business consists of paper-based and digital transactions (VAT refunds). Thus, in terms of protection against fraud, misuse of the VAT refund scheme, Global Blue has a Fraud Prevention function, which is responsible for detection, investigation and prevention of fraud.
Fraud Prevention team has the responsibility for Policies and Guidelines aimed at fraud prevention. Conducts audits of Policies, produces training guides, instruction manuals and is responsible for the surveillance of transactions pre, during and post processing.

Main duties and responsibilities
• Preparing and analysing data,
• Finding fraud patterns in data,
• Maintenance and improvement of internal fraud detection system,
• Development and improvement of detection rules,
• Evaluating new possible internal and external data sources,
• Reporting – preparing regular and ad hoc reports,
• Fraud alerts/cases investigation,
• Support for Global Blue subsidiaries and admin centres
• Process assessment- independently assessing specific process from risk point of view
• Optimization of processes from fraud risk point of view- propose countermeasures
• Proposing of internal guidelines

- Work in a stable international company
- Development and potential to grow
- Friendly atmosphere and informal company culture

- Benefits
• Courses (CFE certification, Languages and others)
• Fitness – gym, swimming pool, wellness, massages
• Additional 3 days off per year
• 100% covered meal vouchers
• Company library
• Employee referral program
• Employee suggestion program
• Teambuilding, Team events, Christmas party
• Birthday present
• "Fruit day"
• Sick days
and more..

• Knowledge of English- fluent written and spoken
• Fraud risk management knowledge
• Analytical mindset
• Process optimization