Fraud prevention specialist

Global Blue Slovakia s. r. o.

Place of work
Prievozská, Bratislava
Contract type
full-time
Start date
ASAP

Information about the position

Job description, responsibilities and duties

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

Basic wage component (gross) and other rewards

1600 EUR/brutto

Employee perks, benefits

- 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..

Information about the selection process

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

Requirements for the employee

Candidates with education suit the position

Secondary with school-leaving examination
Follow-up/Higher Professional Education
University education (Bachelor's degree)
University education (Master's degree)
Postgraduate (Doctorate)

Educational Specialization

Economics and common fields

Language skills

English - Upper intermediate (B2)

Other knowledge

Microsoft Excel - expert
Microsoft PowerPoint - advanced
Microsoft Outlook - advanced
SQL - advanced

Number of years of experience

4

Personality requirements and skills

• Solid communication skills both written and verbal
• Able to independently asses process from fraud risk point of view
• Independence and pro-active approach to work
• Ability to complete tasks to set deadlines and quality criteria
• Ability to organize, multitask, prioritize and work under pressure

Advertiser

Brief description of the company

Global Blue is the expert on international traveller shopping and spending. Today, the strength of our organisation and global presence enables us to provide over 63 000 travellers with Tax Free Shopping services every single day and we quickly became the global leader in Tax Free Shopping, facilitating the process for both merchants and shoppers.

Number of employees

200-249 employees

Company address

Global Blue Slovakia s. r. o.
Prievozská 4D
821 09 Bratislava
http://www.global-blue.com

Contact

Contact person: Lucia Farská
E-mail: send CV
ID: 3725597   Dátum zverejnenia: 7.10.2019   Základná zložka mzdy (brutto) a ďalšie odmeny:   1600 EUR/brutto