Fraud Risk Management Specialist
2 weeks ago
Are you ready to take on a pivotal role in fraud risk management within a dynamic global team? We are seeking an experienced Fraud Risk Management Specialist to work closely with our Global Fraud Risk Lead, executing key elements of our comprehensive fraud risk framework and proactively building out our fraud program.Key Duties:Investigate potential fraud cases through detailed data analysis and report findings.Support annual fraud risk assessments in collaboration with finance.Managing fraud escalations, preparing metrics, and reporting for management.Liaise with Money Laundering Reporting Officers regarding fraud events and SAR requirements.Engage with stakeholders to review processes, provide expert advice, and enhance controls.Identify risks, concerns or control issues/enhancements for corrective action implementation.Create and deliver engaging fraud awareness training programs.Skills & Qualifications:Minimum 4–6 years’ experience in forensic investigations, operational risk or audit roles.Proficiency in risk identification, mitigation strategies, policy drafting, performing assessments, data analysis and metrics reporting.Exceptional oral/written communication skills; adept at business partnerships across levels/time zones.Adaptability within a fast-paced global team environment; proactive approach to business improvements including process automation.What you'll get in return Our partner provides support in any formal and informal way possible: competitive salary package, extensive training program for a smooth start, an open, friendly and multinational atmosphere in a modern office in the city centre. Gain profitable insights and build your career at our partner as a Fraud Risk Management Specialist.Experience within financial institutions or consulting firms is highly desirable. If you have the expertise we need and are ready to make significant contributions as part of our dedicated team, apply now
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Risk Management Specialist
3 weeks ago
Budapest, Budapest, Hungary MOL Nyrt. Full timeJob SummaryWe are seeking a highly skilled Risk Management Specialist to join our Internal Audit team at MOL Nyrt.
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AML Risk Management Specialist
10 hours ago
Budapest, Budapest, Hungary Interactive Brokers Full timeJob Title: AML Risk Management SpecialistEstimated Salary: $80,000 - $120,000 per year.About UsInteractive Brokers Group is a leading provider of trading technology and brokerage services. We are committed to simplifying financial opportunities for our clients using state-of-the-art technology.Job DescriptionWe are seeking an experienced AML Risk Management...
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Anti-Fraud Expert
2 months ago
Budapest, Budapest, Hungary MOL Nyrt. Full timeSeeking a highly skilled Anti-Fraud Expert to analyze fraud activities, develop prevention strategies, and collaborate with cross-functional teams.Responsibilities: Conduct in-depth investigations via fraud risk assessments. Develop and implement effective fraud prevention strategies and controls. Stay up to date with industry trends and best practices in...
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Trading Risk Manager
1 day ago
Budapest, Budapest, Hungary JOB Személyzeti Tanácsadó Kft. Full timeTrading Risk ManagerWe are seeking a skilled Trading Risk Manager to join our team.This role offers an excellent opportunity to gain experience in trading risk management, analysis, and control.The successful candidate will play a crucial role in managing trading risks, monitoring market movements, and providing insights to stakeholders.Key...
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AML Risk Management Specialist
1 day ago
Budapest, Budapest, Hungary Interactive Brokers Full timeThe estimated salary for this position in Budapest is approximately 550,000 HUF per month (based on data from Glassdoor and Indeed). As a Compliance Professional at Interactive Brokers Group, you will be working as part of a team of AML professionals to conduct ongoing surveillance and investigations of client activities. Your responsibilities will...
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Budapest, Hungary SEON Technologies Full timeAbout SEON: Are you a technically skilled, hands-on leader passionate about building outstanding teams and world-class software? Join us at SEON and explore the opportunity to join a global research and development organization passionate about leveraging the latest solutions to provide great experiences for our software engineering team. Those teams...
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Budapest, Hungary SEON Technologies Full timeAbout SEON:Are you a technically skilled, hands-on leader passionate about building outstanding teams and world-class software? Join us at SEON and explore the opportunity to join a global research and development organization passionate about leveraging the latest solutions to provide great experiences for our software engineering team. Those teams enable...
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Treasury specialist
1 month ago
Budapest, Hungary HAYS Hungary Kft. Full timeTreasury SpecialistYour new companyOur partner who is a leading player in the manufacturing sector is looking for a Treasury Specialist.Your new roleAs a Treasury Specialist your tasks will include Collecting, analysing, and evaluating financial and capital market informationOperational planning and management of the company’s liquidity, executing treasury...
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Cybersecurity Risk Manager
1 month ago
Budapest, Budapest, Hungary Randstad Hungary Kft. Full timeWith Randstad Hungary Kft., you have the opportunity to work as a Cybersecurity Risk Manager in a dynamic, international environment. Our partner is seeking an experienced professional to join their team and contribute to the expansion of governance in Identity and Access Management.Job DescriptionThe role involves carrying out daily governance procedures,...
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Product Control Specialist
10 hours ago
Budapest, Budapest, Hungary JOB Személyzeti Tanácsadó Kft. Full timeProduct Control SpecialistWe are seeking a skilled Product Control Specialist to join our dynamic team.This role offers an excellent opportunity to deepen your understanding of traded products, market risks, and accounting complexities.The successful candidate will play a crucial role in controlling daily profit and loss reporting, price verification, and...
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Financial Product Specialist
1 day ago
Budapest, Budapest, Hungary JOB Személyzeti Tanácsadó Kft. Full timeJob Személyzeti Tanácsadó Kft. is seeking a highly skilled Financial Product Specialist to join their team.The estimated salary for this position is around 90,000 EUR per year.The ideal candidate will have at least 4 years of experience in finance or accounting and strong analytical and communication skills with a controls-focused mindset.Key...
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Product Risk Analyst
1 day ago
Budapest, Budapest, Hungary JOB Személyzeti Tanácsadó Kft. Full timeWe are looking for a highly motivated Product Risk Analyst to join our dynamic team at Job Személyzeti Tanácsadó Kft.The estimated salary for this position is around 95,000 EUR per year.The ideal candidate will have a university degree and at least 4 years of experience in finance or accounting, as well as strong analytical and communication skills with a...
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IT Control Testing Specialist
3 weeks ago
Budapest, Budapest, Hungary Randstad Hungary Kft Full timeWe are seeking an experienced IT control testing specialist to join our team in Randstad Hungary Kft. In this role, you will be responsible for assessing technology controls across various applications, servers, databases, and cloud environments to identify control issues.The ideal candidate will have a strong understanding of test management processes,...
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IT Release Management Specialist
3 weeks ago
Budapest, Budapest, Hungary MOL IT & DIGITAL GBS KFT. Full timeWe are looking for a skilled IT Release Management Specialist to join our team at MOL Group. In this role, you will play a critical part in the implementation of our Test and Release Management strategy.About the RoleAs an IT Release Management Specialist, you will be responsible for planning, organizing, executing, and reporting on test and defect...
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Automated Identity Management Specialist
1 month ago
Budapest, Budapest, Hungary Randstad Hungary Kft Full timeWe are seeking an Automated Identity Management Specialist to join our IAM Identity Design & Engineering team in Hungary.About the RoleYou will work as a key member of our team, helping to design and implement automation solutions that empower our business from an identity and access management perspective. Our primary tool is Sailpoint Identity Now, but we...
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Senior VAT and Contract Specialist
3 weeks ago
Budapest, Budapest, Hungary MOL GBS Magyarország Kft. Full timeWe are seeking a highly skilled Senior VAT and Contract Specialist to join our team in Budapest. This role will be responsible for reviewing contracts, providing tax insights, and assisting with VAT compliance and risk management.Key ResponsibilitiesReviewing contracts to ensure compliance with tax regulationsProviding tax insights to support business...
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Budapest, Budapest, Hungary Get Work Trend Kft. Full timeWe are seeking a highly skilled Collection Specialist to join our team at Get Work Trend Kft. in Székesfehérvár, Hungary.Job Summary: As a Collection Specialist, you will play a crucial role in managing the accounts receivable portfolio and ensuring timely payment collections. Your expertise in communication, problem-solving, and prioritization will be...
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Financial Markets Strategist
3 weeks ago
Budapest, Budapest, Hungary HAYS Hungary Kft. Full timeTreasury Specialist RoleWe are seeking a highly skilled Treasury Specialist to join our team at HAYS Hungary Kft.The successful candidate will be responsible for:Collecting and analyzing financial and capital market informationManaging company liquidity through treasury transactionsIdentifying financial risks and developing hedging strategiesSupporting...
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IT Control Testing Specialist
3 weeks ago
Budapest, Budapest, Hungary Randstad Hungary Kft Full timeUnlock Your Career in IT Control TestingWe are seeking a highly skilled IT Control Testing Specialist to join our team in Budapest, Hungary. This is an exciting opportunity for you to leverage your expertise in IT control testing and contribute to the success of our organization.About UsRandstad Hungary Kft is a leading provider of human resource services,...
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Senior Technical Program Manager
1 day ago
Budapest, Budapest, Hungary SEON Technologies Full timeOur MissionWe take pride in our rapid growth and mission to democratize fraud-fighting while empowering the best online businesses. Join us in our journey to make the internet safer for everyone.What You Bring:Minimum of 3-5 years of experience as an Engineering Manager responsible for delivering products, core services, or comprehensive featuresHands-on...