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Kierownik Zespołu Nadużyć Zewnętrznych

https://www.pzu.pl Logo

PZU

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Lokalizacja:
Poland, Warszawa

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Kategoria:
Ubezpieczenia

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Typ umowy:
Umowa o pracę

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Wynagrodzenie:

Nie podano
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Obowiązki:

  • Managing the work of the subordinate Team responsible for conducting identifying and investigative activities in processed cases related to violations of law and internal procedures detrimental to the Companies by external entities, excluding activities related to claims and benefits processes
  • executing tasks assigned by the Managing Director for Security in the PZU Group or the supervising Board Member of the Companies, in the scope of crime prevention and Company security
  • collaborating with other Office Teams to identify security threats and conduct investigative proceedings aimed at uncovering, preventing, and detecting any crimes harmful to the economic interests of the PZU Group
  • developing and implementing action plans aimed at preventing various forms of crime, including organized crime
  • cooperating with the Internal Audit Office and Internal Control Office in creating solutions to prevent violations of law and/or current procedures, identified in cases handled by Team members
  • preparing reports identifying trends and new threats from criminal activities in PZU Group companies, as well as reports on the number and scope of ongoing cases
  • being responsible for submitting an application to the Legal Office for lodging a notification of suspected crime when the material gathered in the explanatory activities contains evidence or a chain of circumstantial evidence indicating a crime
  • delivering recommendations related to identified breaches of law to relevant PZU Group companies, collaborating in the creation and implementation of remedial plans
  • raising awareness and conducting activities to educate PZU Group employees.

Wymagania:

  • Minimum 5 years of experience in the field of fraud prevention, control, or audit
  • higher education
  • very good knowledge of solutions in the area of fraud prevention and detection of irregularities and fraud
  • knowledge of tactics and methodology of conducting explanatory proceedings
  • knowledge of the specifics of the insurance market and insurance products
  • knowledge of laws related to the insurance market
  • ability to work with provisions of the criminal code and code of criminal procedure at a level that allows the identification of prohibited acts and conducting activities in accordance with the Code of Criminal Procedure
  • knowledge of English.
Co oferujemy:
  • Employment contract
  • motivating remuneration system
  • Employees' Pension Plan at 7% paid by the employer
  • medical care at PZU Zdrowie
  • employee discount up to 50% on insurance (e.g., PZU HOME, PZU AUTO)
  • benefits platform including a sports card, cinema and theater tickets, purchasing vouchers
  • flexible group life insurance offer in many variants
  • access to digital training databases and modern educational platforms
  • training and development programs for employees and managers
  • annual conferences and initiatives promoting future competence development with recognized speakers
  • wellbeing programs and initiatives for employees
  • 2 days per year for employee volunteering
  • opportunities to develop sports passions through 18 sections of PZU Sport Team.

Dodatkowe informacje:

Data publikacji:
26 maja 2025

Rodzaj zatrudnienia:
Pełny etat
Typ pracy:
Praca stacjonarna
Udostępnij ofertę pracy:
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