Praca Loss prevention Warszawa

 ...with the values of "We Care, We Dream, We Dare, We Deliver" and strive for continuous growth and knowledge sharing. As a Loss Prevention Specialist with a strong understanding of stock control methods, you will become a Custodian and Protector of the Pandora brand... 

 ...evaluate historical data sets, identify trends, and provide actionable insights to, reduce costs of back-office operations. Loss Prevention and Risk mitigation: Develop and implement strategies to mitigate operational risks and fraud with an intent to reduce financial... 

 ...be an advantage, Work experience in an analytical role (IT area), Experience with Agile/SAFe, Experience within Financial Crime Prevention is a plus, Excellent in English (speaking and writing) This is how we work, in house, agile Team members, product owner What... 

 ...Senior Financial Crime Prevention Officer Miejsce pracy: Warszawa Your responsibilities Establishing local FCP function (1 FTE), including implementing and maintaining the FCP operating model locally Implementation of global FCP projects locally, together... 

Job ID: 22955  About this opportunity   Welcome to the Data Leakage Prevention team. We add value by preventing sensitive data exfiltration. As Data Leakage Prevention Specialist/Expert, you’ll play a valuable role in the team.   What you’ll be doing: ~Design and... 

 ...Head of Financial Crime Prevention (Polish branch) Categories SEB is the leading Nordic Bank with presence in 18 different markets in Europe, US, and Asia. SEB Group is a universal bank with a Corporate, Retail, Private Banking, Insurance, Investment Management... 

We're looking for an AML CDD/KYC Analyst with a knack for spotting financial crimes. In this role, you'll help uphold our compliance standards, contributing to a culture of integrity. Role Highlights: Oversee AML, anti-bribery, and sanctions compliance programs. ...

 ...motivated and experienced Business Manager to join our Specialised Products and Services Team within Global Financial Crime and Fraud Prevention department. Our chapter is responsible for ensuring that business requirements are properly translated into Quantexa... 

 ...in Sanctions Screening Management (SSM), Group Financial Crime Prevention (GFCP) your role involves analysing the outputs of production...  ...false positives, you will help to write rules which enable us to prevent the generation of these patterns of false positives where this... 

 ...performance - Implement and maintain data security measures and ensure data integrity - Regularly backup and recover data to prevent loss Profile / Requirements : - Minimum 6 years of proven work experience as a Database Engineer or similar role - Strong... 

 ...authentication, hacking, account hijacking, malicious insiders, third-party threats, APTs (Advanced Persistent Threats), data loss prevention, and DoS (Denial of Service) attacks. Practical knowledge of Identity and Access Management (IAM) frameworks, which involve... 

 ...Perform risk analysis to identify and mitigate security issues leading to data loss or theft. Identify security breaches, implement corrective actions, and devise strategies to prevent future incidents. Collaborate with developers across Sportradar for security... 

 ...Count and secure bank at beginning and end of shift. Obtain manual authorizations and follow all Accounting procedures. Notify Loss Prevention/Security of any guest reports of theft. Assist management in training, evaluating, counseling, motivating and coaching employees... 

 ...The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to the Company, including... 

 ...Engineering and Operations Teams to optimize the fleet operation Define and reduce losses and maintenance costs in the fleet through reliability prognostics, FMEA and preventive maintenance Work closely with repair shops to monitor current state and identify opportunities... 

 ...Management. The major focus of the team is avoiding financial losses due to fraud and protecting the reputation of Worldline towards...  ...practice this means: Previous experience in financial fraud prevention/detection would be an asset Previous experience in acquiring... 

 ...participation in major projects (e.g., new plants), implement a more preventive approach for EHS: Leading and Lagging Indicators for EHS and...  .../ 45001 / 50001, Internal Audits, EHS Standards BSafe BGreen, Loss Control, EHS Compliance & Regulatory, Awareness & Training,... 

 ...valid drivers license and be able to operate a government general-purpose vehicle. Ability to perform work in a safe manner to prevent loss or damage of equipment. Customer-oriented with ability to courteously and effectively work through difficult situations. Position... 

 ...-time data analysis. - Implement real-time analysis of streaming data to detect patterns and trigger immediate alerts, preventing financial losses. - Provide timely insights for making data-driven decisions, offering a competitive advantage to the business. - Increase... 

 ...safety routines regarding money handling. Complete all hour/payroll calculations and reports. Proactively prevent administration mistakes and cash losses and follow up daily on cash status and report mistakes correctly. Qualifications As Cash Office...