1 400 EUR
Cpl Jobs is a division of Cpl Resources, a leading Irish provider of recruitment, staffing and HR outsourcing solutions throughout Europe since 1989. Group is organized into ten individual companies, each providing specialist recruitment and HR solutions across a number of sectors.

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.

Junior Fraud Prevention Specialist (Ref. No.: JO-1901-423238_3)

Place of work
Contract type
Start date
Total wage (gross)
1 400 EUR

Information about the position


  • Fraud investigation, data analysis, audits
  • Participation in fraud risk mitigation projects
  • Maintenance of internal documents and materials
  • Creating valuable reports (handling of daily / weekly / monthly security reports) and transactional analysis
  • Conduct audits of Policies and running audits (from a desk, random, scheduled, ISO)
  • Fraud alerts/cases investigations 
  • Process assessment 


  • University degree/ High School diploma
  • 2 years of experience from Bank sector 
  • SQL - beginner 
  • Fluent English (strong B2)
  • Knowledge of MS Office and specifically Excel (pivot tables and VLOOKUP) is a must 
  • Analytical thinking and attention to details
  • Previous proven experience in data analysis and audit is a plus

Not a good fit for this position? Refer us a friend we successfully place and receive 180/300 EUR shopping voucher! For more information contact me at [email protected]


  • Courses (CFE certification, Languages and others)
  • 100% covered meal vouchers 
  • Multisport card   
  • Extra 3 days off per year  
  • Sick days
  • Library 
  • Company & team events 

Candidate's agreement about the 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.

Basic wage component (gross) and other rewards

From 1400€/month based on experience

Company on whose behalf the position is being filled

Our client is international company/Business Centre located in Bratislava.

Requirements for the employee

Candidates with education suit the position

Secondary with school-leaving examination

Educational Specialization


Language skills

English - Upper intermediate (B2)


Main focus of the company's activities

Employment placement and personal consultancy

Number of employees

10-19 employees

Company address

CPL Jobs s.r.o.
Vysoká 14
811 06 Bratislava


Contact person: Lucia Čaplová
E-mail: send CV
[email protected]
ID: 3739675   Dátum zverejnenia: 14.8.2019   Pracovná ponuka je prevzatá z inej stránky alebo zdroja. Základná zložka mzdy (brutto) a ďalšie odmeny:   From 1400€/month based on experience