Last updated: 2025-06-06
14 Fraud Risk Management jobs in Budapest.
Hiring now: Aml Assurance Testing Analyst @ Interactiv, Fraud Risk Operations Manager @ Okx, Accounting Analyst @ Euronet, Sr Business Operation Specialist @ Euronet Wo, Kyccdd Analyst @ Cushman Wa, Team Lead Sr Risk Analyst Antifraud @ Binance, Pénztárfelügyelő @ Hm, Devops Engineer @ Dtse Dts. Explore more at at jobswithgpt.com
🔥 Skills
customer service (2)
risk management (2)
analytical skills (2)
AML compliance (1)
compliance testing (1)
regulatory issue validation (1)
risk-based testing (1)
Assurance Testing Plan (1)
Data Analytics (1)
Oracle SQL (1)
📍 Locations
Budapest (10)
Dunakeszi (1)
Interactive Brokers Group, Inc.
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
AML Assurance Testing Analyst
Budapest
- Skills: AML compliance, compliance testing, regulatory issue validation, risk-based testing, Assurance Testing Plan, Data Analytics, Oracle SQL, compliance assurance reviews, control owners, performance metrics
- Experience: At least 2+ years’ experience in AML compliance, preferably at a large broker or other financial institution with a European client base or an EU regulator
- Type: Full-time
OKX
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). It i…
Fraud Risk Operations Manager
Budapest
- Skills: Fraud Risk Management, Operational Strategies, Risk Analytics, Team Management, Loss Mitigation, Fraud Prevention, Process Optimization, Collaborative Environment, Fast-paced, Leadership
- Experience: 8+ years of leadership experience in fraud risk management
- Type: Full-time
- Salary: Competitive remuneration package
Euronet
Market-leader in ATM Solutions across Europe
Accounting Analyst
Budapest
- Skills: ATM cash, transactions, cash cycles, month-end closing, Treasury, Finance Teams, process improvement, card payment, banking industry, analytical skills
- Experience: At least 1 year experience in AP, AR reconciliation or accounting
- Type: Full-time
- Salary: Good Base Salary
Euronet Worldwide
Euronet Worldwide is an industry leader in processing secure electronic financial transactions. The Company offers payment and transaction processing solutions…
Senior Business Operation Specialist
Budapest
- Skills: Merchant onboarding, Merchant management, Incident management, Regulatory reporting, Operational processes, UAT and PAT, Problem-solving skills, Logical thinking, Card processing industry, Fluency in English
- Experience: 1-3 years of experience in working in a card or banking environment
Cushman & Wakefield
KYC/CDD Analyst
Budapest
- Skills: KYC, CDD, AML, Risk Assessment, Client Due Diligence, Anti Money Laundering, Investigative analysis, Financial due diligence, Sanctions, B2B checks
- Experience: Experience within similar Business Administration or Risk and Compliance role dealing with B2B checks is required, preferably within a professional services environment.
- Type: Full time
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
Team Lead, Senior Risk Analyst (Anti-Fraud)
Budapest
- Skills: risk analysis, anti-fraud, data-driven insights, fraudulent activity, investigations, risk mitigation, collaborate, Python, SQL, blockchain analysis tools
- Experience: At least 5 years of relevant experience in risk control or a related field.
- Type: Full-time
H&M
A global clothing retail company known for fashionable and affordable clothing.
Pénztárfelügyelő
Dunakeszi
- Skills: pénztárfelügyelő, pénzügyi tranzakciók, vásárlói kiszolgálás, biztonsági rutinok, értékesítési csapat, pénzügyi műveletek, veszteségmegelőzés, bérszámfejtés, hibák nyomon követése, problémamegoldás
- Type: Full-time
DTSE & DTS
Within Customer Finance & Partnering domain we develop and operate the necessary softwares for credit checks in real time, fraud prevention, process payments, …
DevOps Engineer
Budapest
- Skills: DevOps, micro-services, application availability, IT application, collection processes, fraud prevention, credit checks, process payments, incoming payments, workflow management