Fraud Risk Management Specialist
2 months 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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Anti-Fraud Expert
3 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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Treasury specialist
2 months 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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Budapest, Budapest, Hungary UNICEF Full timeAt UNICEF, we are seeking a highly skilled Chief Governance and Risk Management Professional to join our team. As a key member of our Office of Internal Audit and Investigations (OIA), you will play a critical role in ensuring the effectiveness and efficiency of our operations.Company OverviewUNICEF works in over 190 countries and territories to save...
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Global Transactional Support Specialist
1 week ago
Budapest, Budapest, Hungary UNICEF Full timeJoin UNICEF, a leading humanitarian organization, in its mission to promote the rights and well-being of children worldwide. As a Field Support Specialist, you will play a critical role in delivering high-quality, efficient support to our offices, ensuring that they can focus on their core activities without being burdened by administrative tasks.About the...
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Budapest, Budapest, Hungary UNICEF Full timeAbout the JobAs a Field Support Specialist at UNICEF, you will play a critical role in delivering high-quality support services to offices globally. This is an excellent opportunity for individuals with expertise in upstream office transactions and a strong commitment to relieving impacted offices of transactional burdens.Job OverviewThe ideal candidate will...
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internal auditor
2 days ago
Budapest, Hungary K&H Bank Zrt. Full time, We are committed doing our job while we are a part of a group in the financial sector specialized for Banking.In this role you will perform risk-based audit assignments in order to identify potential control deficiencies and make recommendations to mitigate related risks.As an Internal Auditor your main responsibilities will include:perform audit...
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SAP Security
4 weeks ago
Budapest, Hungary Deloitte Full timeAbout the team: Our team specializes in implementing and optimizing GRC (Governance, Risk, and Compliance) systems, with a focus on SAP solutions like SAP Access Control and SAP IAG. We are dedicated to uncovering and addressing potential security risks, including detecting fraud, closing security gaps, and limiting potential losses. A key part of our work...
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Credit risk analyst
3 days ago
Budapest, Hungary Ayvens Magyarország Full time, Credit applications preparation (counterparty credit risk assessment)Credit application review (including renewal process)Financial statements and credit history of existing and potential client’s analysis and assessmentsKnow Your Customer and compliance assessmentsInternal and external reportingCredit lines administrationInternal group guidelines...
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Senior IT Risk and Controls Analyst
1 week ago
Budapest, Hungary HAYS Hungary Kft. Full timeYour new company We are an international finance company that provides insurance services all around the globe. Global Technology Services (GTS) is the company’s global IT partner that provides infrastructure services, information security and global/corporate application support for businesses around the world. Your new role This position conducts...
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Global Field Support Specialist
4 days ago
Budapest, Budapest, Hungary UNICEF Full timeAbout UNICEFUNICEF is a global organization that works to save children's lives, defend their rights, and help them fulfill their potential. With a presence in over 190 countries and territories, we are committed to promoting the rights of every child.The RoleWe are seeking a highly skilled Field Support Specialist to join our team in Budapest, Hungary. The...
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Invoicing Maintenance Specialist
1 week ago
Budapest, Hungary HAYS Hungary Kft. Full timeInvoicing Maintenance SpecialistInvoicing Maintenance Specialist position is open at our prestigious, worldwide-known multinational partner.The company provides a professional working environment for medior/senior candidates, and they can offer the chance to build up a career. As an Invoicing Maintenance Specialist, your main tasks are:Prepare and review...
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Budapest, Budapest, Hungary Cross Border Talents Full timeWe are seeking a proactive Content Review Specialist to join our team in Thessaloniki, Greece.As a Content Review Specialist, you will be responsible for reviewing user-generated content to ensure it aligns with platform guidelines. You will enforce content standards, handle user appeals, and work with your team to foster a safe and positive user experience...
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Incident management specialist
1 week ago
Budapest, Hungary MOL Nyrt. Full timeWould you like to be a part of a super agile consumer service IT team with great ownership that works on transforming our business from traditional fuel retail to a digitally-driven consumer goods and integrated mobility services provider?Are you eager to actively work on business continuity with supporting IT services, including Loyalty and Datalake,...
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Tax Manager
1 week ago
Budapest, Hungary MOL Nyrt. Full timeAre you passionate about seeing the big picture and making a tangible difference with your expertise? If yes than MOL Group is the place for you!Within the Group Tax department, our team is responsible for MOL Group's tax planning, international tax structuring, and tax risk management activities, all aligned with MOL Group's strategic targets.Now our Team...
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Financial Operations Manager
6 days ago
Budapest, Budapest, Hungary EXANTE Full timeAbout EXANTEAs a fast-growing global company, EXANTE is a pioneer in the wealth tech industry. We provide centralized trading solutions and B2B financial infrastructure that enables value creation through technology.We have developed a proprietary trading platform that offers direct market access to 1 million financial instruments from a single...
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Financial Asset Manager
3 weeks ago
Budapest, Budapest, Hungary EXANTE Full timeAbout EXANTEWe are a global company providing centralized trading solutions and B2B financial infrastructure.Our proprietary platform enables direct market access to 1 million financial instruments from a single multi-currency account, including stocks, ETFs, bonds, futures, and options.As a fast-growing organization with 600+ employees across 70+ locations,...
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Budapest, Budapest, Hungary EXANTE Full timeAbout EXANTEWe are a leading wealth tech company that provides innovative trading solutions and B2B financial infrastructure, empowering clients to create value through technology.Our proprietary platform offers direct market access to over 1 million financial instruments from a single multi-currency account, including stocks, ETFs, bonds, futures, and...
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Finance specialist
1 week ago
Budapest, Hungary SAIC Motor Central and Eastern Europe Kft. Full timeSAIC Motor is a Chinese car manufacturing company with a very classy place in the number of Fortune 500 companies. SAIC Motor is the largest auto company listed on China's A-share market. Besides car manufacturing, they also focus on research and development and commercial activity of cars and commercial vehicles. They put great emphasis on application of...
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Contract Fulfillment Specialist
6 days ago
Budapest, Hungary Huawei Technologies Hungary Kft. Full timeHuawei Hungary is growing! As a result, we're looking for a Contract Fulfillment Specialist to join our new-established team in Budapest. We have 4 share centers around the world, Hungary Share center is the one which provide services for EU, Middle East, Africa…. The main duties are supporting contract purchase order registration, contract change,...
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Senior IT Project Manager
1 week ago
Budapest, Hungary MOL IT & DIGITAL GBS KFT. Full timeWould you like to participate in challenging international projects and contribute to MOL Group’s 2030 Strategy? Would you like to participate projects from A to Z with big responsibility (budget, schedule. scope and resource management)? Would you like to be part of a dynamic, supportive, result oriented project manager team?Would you be happy to use your...