anti-fraud expert

6 hours ago

Budapest, Budapest, Hungary Mol Group Full time €45,000 - €90,000 per year

MOL Hungary

Anti-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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