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Compliance Officer - Fraud Risk (Temporary, 80-100%) (Bratislava, SK) @ Swiss Re Group | Swiss Re

Bratislava, Slovakia, SlovakiaOnsiteContract
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About this role

Compliance Officer - Fraud Risk (Temporary, 80-100%) (Bratislava, SK) at Swiss Re Group | Swiss Re. Location: Bratislava, Slovakia, Slovakia. Role: Own framework, Establish strategies, Provide oversight Requirements: 3+ years in anti-fraud or financial crime; strong policy/framework development; training delivery; stakeholder engagement. Category: Legal and Compliance Seniority: Mid Level Tools: Policy frameworks, Training platforms Certifications: certified fraud examiner (cfe), certified anti-fraud specialist (cafs) Commitment: Contract Workplace: Hybrid Languages: English

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