Anti-fraud expert

4 hours ago

Budapest, Budapest, Hungary MOL Group Full time €50,000 - €100,000 per year
MOL HungaryAnti-Fraud expert position

  • preparation, management and execution of planned and ad-hoc requested Anti-Fraud checks and assessment of the risk of fraud and losses 

  • conducting Anti-Fraud risk assessments and managing resources necessary for the above mentioned, managing the consequences of the report and follow up of risk mitigation actions

  • preparing reports on identified risks and findings, recommendations, and consequences in Hungarian and English

  • Data analysis and regulatory measurement of procedures

  • On-site checks of MOL premises (Refinery, Depos etc) as per requested or as per need of the given topic

  • coordinating with other business functions, departments, and employees

  • preparation of recommendations for improving security capabilities, inspection and tools to reduce losses 

  • Screening of potential business partners, suppliers

  • Participation and presentation in international environment

OR THE POSITION YOU NEED: 

  • Bachelor's/Master's degree in the fields of engineering, security, law, economics etc. 

  • advanced knowledge of English and fluent Hungarian language knowledge

  • at least 3 years of work experience in Control related profession 

  • certificate of criminal record (not older than 3 months) 

  • advanced level of computer skills (Microsoft Office package)  

  • driving license: category B (active use). 
      

 YOU WILL FIT IN OUR TEAM IF: 

  • seek what is best for the company 

  • focus on solutions ("how") rather than obstacles ("why not")  

  • you are proactive and strive to continuously improve yourself 

  • ask for feedback and consider and take into account different views 

At MOL Group, we know that our strength lies in diversity. During the selection process, we provide equal opportunities to all applicants with the appropriate qualifications and work experience, regardless of age, gender, disability, or reduced work capacity, sexual orientation, or ethnicity. At MOL Group, everyone matters.

If you have any specific needs related to your reduced work capacity at any stage of the recruitment process, please inform our recruitment team We are happy to assist.

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