8 Fraud Risk Management jobs in Bucharest.

Hiring now: Prod Owner Financial Crim @ Ing Hubs R, Analyst Credit Experience @ Chs, Financial Crime Preventio @ Ing Bank, Loss Prevention Analyst @ Hm, Dir Of Risk Central Easte @ Visa.Explore more at jobswithgpt.com.

🔥 Skills

Financial Crime (3) Compliance (3) KYC (3) Data Management (2) Customer Due Diligence (2) Business Development (2) AML (2) Risk Management (2) Product Owner (1) Analytics (1)

📍 Locations

Bucharest (8)
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Ing Hubs Romania

Product Owner - Financial Crime Bucharest
Skills & Focus: Product Owner, Financial Crime, Analytics, Risk, Compliance, Agile, Data Management, Transaction Monitoring, Customer Due Diligence, Business Development
About the Company: ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units wo…
Experience: Minimal 5 years of working experience in applying analytics in a business environment

Chs

Analyst, Credit Experienced Bucharest
Skills & Focus: credit risk evaluation, financial analysis, customer accounts, risk ratings, collateral requirements, collections coordination, credit problems, safety culture, financial statement analysis, customer relationships
Experience: 2+ years of experience in Finance, Accounting and/or Credit
Type: Hybrid

Ing Bank

Financial Crime Prevention Investigations Bucharest
Skills & Focus: Financial Crime, Investigations, KYC, AML, Compliance, Customer Due Diligence, Risk Management, Banking Policies, Swift Messages, Regulatory Knowledge
About the Company: ING Bank Romania is a universal bank with over 1.8 million customers across three business segments: retail, SMEs & Mid-Corporate, and Wholesale Banking. It ha…
Experience: minimum 1 year of experience in the banking sector or previous experience in a similar or related position
Type: Temporary
Benefits: Impactful work in a collaborative environment, hybrid working mode with flexible hours, additional holiday leave based …

H&M Group

Loss Prevention Analyst Bucharest
Skills & Focus: loss prevention, security, fraud, analysis, investigation, KPI, training, audit reports, evidence collection, communication
About the Company: H&M Group is a global company of strong fashion brands and ventures, aiming to liberate fashion for everyone with a focus on exceptional design, affordable pri…
Experience: Working Experience in relevant field
Type: Full-time
Benefits: 25% staff discount in all H&M brands, Meal tickets, Private Medical Services, Sharing the cost of Sports Activities, Re…

Ing Hubs Romania

Chapter Lead Data Scientist - Financial Crime Bucharest
Skills & Focus: Data Science, Financial Crime, Machine Learning, Anti-Money Laundering, Team Leadership, Statistical Analysis, Product Development, Data Management, Compliance, KYC
About the Company: ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units wo…
Experience: 5+ years in data science or machine learning development; 1+ years in leading a data science team.
Type: Full-time

Ing Bank

Financial Crime Operations Bucharest
Skills & Focus: financial crime, operations, banking, customer relationship, data management, document administration, regulatory compliance, risk assessment, teamwork, detail-oriented
About the Company: ING Bank Romania is a universal bank with over 1.8 million clients from three business segments: retail, SMEs & Mid-Corporate, and Wholesale Banking. The bank …
Experience: minimum 1 year experience in banking in a similar position
Type: Temporary
Benefits: Impactful work environment, flexible working hours, hybrid work model, additional vacation days, opportunities for grow…
Financial Crime Operations Bucharest
Skills & Focus: Financial Crime Prevention, KYC, AML, CDD, investigații, spălarea banilor, finanțarea terorismului, reguli, reglementări, raportare
About the Company: ING Bank România este o bancă universală cu peste 1,8 milioane de clienți din trei segmente de business: persoane fizice (retail), companii IMM-uri & Mid-Corpo…
Experience: minim 1 an experienta in domeniul bancar sau experienta anterioara pe o pozitie similara sau apropiata
Type: temporary
Benefits: Muncă de impact într-un mediu colaborativ si amuzant, Spații de lucru open-concept, Mod de lucru hibrid cu un program f…

Visa

Director of Risk Central Eastern Europe Bucharest
Skills & Focus: Risk Management, Fraud, Data Security, Operational Risk, Financial Risk, Regulatory Risk, Stakeholder Engagement, Ecosystem Risk, Strategic Development, Business Development
About the Company: Visa owns the most recognisable global brand in the financial services industry.
Type: Hybrid