Fraud Prevention Representative
Global Blue Slovakia s. r. o.
Place of work
The Mill, Mlynské nivy, Ružinov, Slovakia, Bratislava...
Financial Crime Prevention Operations I
ING Hubs B.V., organizačná zložka Slovensko
Miesto výkonu práce, Ďalšie miesto výkonu práce
Plynárenská 7/B,82109 Bratislava-Ružinov - Bratislava
About UsBenefitsOpen positions
Financial Crime Prevention Analyst (Know Your Customer)
Place of workBratislava, Slovakia...
united by a promise to be forever caring. Our solutions provide a range of benefits, from infection prevention and protection of at-risk...
united by a promise to be forever caring. Our solutions provide a range of benefits, from infection prevention and protection of at-risk...
united by a promise to be forever caring. Our solutions provide a range of benefits, from infection prevention and protection of at-risk...
united by a promise to be forever caring. Our solutions provide a range of benefits, from infection prevention and protection of at-risk...
united by a promise to be forever caring. Our solutions provide a range of benefits, from infection prevention and protection of at-risk...
our security posture in Microsoft 365, in any of the other areas managed by our team (Data Loss Prevention, Insider Risk Management, Defender...
united by a promise to be forever caring. Our solutions provide a range of benefits, from infection prevention and protection of at-risk...
štandardov.
• Kooperácia s firemnými partnermi (centrála, District Manager, HR, marketing, Loss Prevention oddelenie).
Čo sa Vám bude hodiť?
•...
management. Identify opportunities for automation, streamlining workflows, and implementing error prevention measures. Keep up with technological...
technologies, including:
deep Packet Inspection (DPI)
Intrusion Detection Systems (IDS)
Intrusion Prevention Systems (IPS)
Network Access...
primary contact point for all AML/CFT-related matters
Provide expert guidance on AML/CFT and fraud prevention strategies
Design and implement...
subject matter expert.
Bridge the communication between Group FCC, Regional/Local Financial Crime Prevention (FCP) Leads/Process Owners,...
24 pracovných ponúk nájdených
za 46 milisekúnd.
