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Today Cpl Jobs employs more than 800 people across Europe, delivering key services through a network of 36 offices in 12 countries and 3 independent Digital Sourcing HUBs. We continue to grow and develop the company in Ireland and Europe and have built up a strong portfolio of long-term clients and advocates.
Fraud Prevention Specialist (Banking) (Ref. No.: JO-1809-416251)
From 1000 €/ based on exp. of the candidate*
Information about the position
- Regular monitoring of clients´ activities and controlling/predicting the scheme in customer behavior
- Identifying and investigating potentially fraudulent transactions
- Cooperating with other depertments and regular reporting
- Participating on different projects
- Fluent in English
- At least 1 year of working experience in banking area, ideally in customer data management
- Analytical thinking and problem solving attitude
- Attention for detail
- Orientation on customer
*By legal requirement we are providing the information about the basic wage component (minimum salary) for the advertised position. Based on your experience/profile, the final financial conditions will be the subject to discuss and negotiate at the personal interview, however, not less than above mentioned minimum salary component.
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- Young and dynamic environment
- Annual bonus
- Opportunities for self-development
- Cafeteria benefit system and other benefits
Candidate's agreement about protection of personal data
By responding to this job offer, I hereby grant CPL Jobs s.r.o., domiciled at Vysoká street no. 14, 811 06 Bratislava in Slovak Republic, Identification Number: 35881895, a company registered in the Commercial Register of District Court Bratislava I, Section Sro, Insert No. 31323/B (hereinafter "CPL" ) my consent to the processing of all of my personal data provided to CPL for the purpose of realization of the recruitment process for the job position I am applying for, or any other relevant job position in the future. I also hereby agree to the processing of data associated with my physical identity, if the data I provided include my photograph. In addition to the aforementioned, I hereby declare that all information provided is accurate, correct and up to date and agree to its provision and disclosure to third parties, primarily, to other branches of the CPL group and to clients of CPL, within the scope of the purpose for which the data was acquired, which is the realization of the recruitment process for a job position. This consent is granted until the delivery of my self-signed written appeal of this consent to CPL.
Company on whose behalf the position is being filled
Our client is well known international financial institution.
Requirements for the employee
Main focus of the company's activities
Number of employees
Information about the selection process
Expected date of completion of the selection process
811 06 Bratislava