Provident Financial Romania

Loss Prevention Manager

Posted: 3 days ago

Job Description

About the role:You will identify, monitor, and propose measures to reduce risks in your area of responsibility, guiding and supporting operational teams in preventing and managing risks, losses related to fraud, money laundering, information security, business continuity, as well as managing health and safety incidents. What we are looking for:Analytical skills to create recommendations for identified risks and opportunitiesAbility to proactively identify and understand risks, opportunities for improvement, and solutionsAbility to monitor compliance with established controlsExcellent written communication – producing clear, concise reportsStrong presentation skillsExcellent verbal communication and influencing skillsPrevious experience in any key area of loss prevention and knowledge of investigation techniquesConducting compliance and incident audit investigationsProfessional qualification in any loss prevention area (Health & Safety / Information Security / BCM / Fraud Risk Management / Internal Audit / AML & Counter-Terrorist Financing / Physical Security)Driving license, category BExcellent PC skills and experience with Microsoft Office (PowerPoint, Word, Outlook, Excel)Availability to travel within the countryWhat you will do:Provide guidance and advice in the operational area of the business regarding loss prevention, fraud, information security, business continuity management (BCM), and safety – including recommendations for implementing and monitoring controls to ensure effectivenessMonitor, investigate, and report compliance with company loss prevention controls and proceduresConduct investigations to identify root causes, corrective measures, and preventive actionsSupport managers in investigating non-compliance situations and developing corrective actionsPropose corrective, preventive, and remedial actions in case of incidents and monitor their effectivenessProvide information on the effectiveness of loss prevention controls to ensure procedures are followedSupport local management in delivering appropriate training for all employees on loss preventionMaintain regular communication with relevant regulatory and legal authorities (Police, Prosecutor’s Office, Court) when requiredBenefits you will enjoy:Medical subscription at one of our partner clinics, Regina Maria or MedicoverMeal vouchers, valued at 30 RON per voucherCompany carOpportunity to work in a hybrid system21 days of annual leave plus 4 additional wellbeing daysAdditional leave based on company seniorityOne day off on your birthdayFinancial benefits for special eventsDiscounts with various partners (Orange, Samsung, dental clinics, banks)Personal and professional development programs:Induction Program: 3 months of role-specific courses, applied training, and a Buddy assigned for smooth integrationMentoring Program: Development sessions with professionals in various fields of expertiseWellbeing Program: Activities and events for connection and socializingTraining and development opportunities: Courses on various topics through Provident Academy, technical training, programs for talent growth and promotion

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