Fraud Prevention Specialist

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Job Description


  • 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 
  • Evaluating new possible internal and external data source
  • Process assessment 


  • University degree/ High School diploma
  • 4 years of experience from Bank sector 
  • Education and/or experience from a statistic
  • SQL - medium level of knowledge
  • Fluent English (strong B2 or C1)
  • 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


  • 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.

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  • Salary:from € 1700 depending on exp
  • Location:Bratislava
  • Type:Full Time
  • Category:Banking & Financial Services