12 Fraud Risk Management jobs in Budapest.

Hiring now: Pénztárfelügyelő @ Hm, Kyc Compliance Officer @ Okx, Dir Of Risk Central Easte @ Visa, Sr Biz Operation Spec @ Euronet Wo, Aml Assurance Testing Ana @ Interactiv, Kyccdd Analyst @ Cushman Wa, Accounting Analyst @ Euronet, Security Management Spec @ Telekom De.Explore more at jobswithgpt.com.

🔥 Skills

pénzügyi tranzakciók (2) vásárlói kiszolgálás (2) biztonsági rutinok (2) pénzügyi műveletek (2) veszteségmegelőzés (2) bérszámfejtési eljárások (2) KYC (2) AML (2) CDD (2) Data Analytics (2)

📍 Locations

Budapest (10) Dunakeszi (2)
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H&M

Pénztárfelügyelő Dunakeszi
Skills & Focus: pénzügyi tranzakciók, vásárlói kiszolgálás, biztonsági rutinok, pénzügyi műveletek, veszteségmegelőzés, bérszámfejtési eljárások, biztonsági és védelmi rutinok, hibák követése, pénzügyi problémák megoldása, üzleti csapat képzése
Pénztárfelügyelő Dunakeszi
Skills & Focus: pénzügyi tranzakciók, szabályzatok, vásárlói kiszolgálás, biztonsági rutinok, az üzleti csapat képzése, pénzügyi műveletek, veszteségmegelőzés, bérszámfejtési eljárások, hibák nyomon követése, pénzügyi problémák

Okx

KYC Compliance Officer Budapest
Skills & Focus: KYC, AML, CDD, EDD, sanctions compliance, money laundering, fraud related, customer onboarding, risk assessment, reputable sources
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: Two or more years’ experience in AML and CDD/EDD review or in a KYC work domain.
Type: Full-time
Benefits: Competitive total compensation package, Learning and development programs, Comprehensive healthcare schemes, Wellness a…

Visa

Director of Risk Central Eastern Europe Budapest
Skills & Focus: Risk Management, Fraud Services, Ecosystem Risk, Data Security, Stakeholder Engagement, Regulatory Risk, Business Development, Risk Appetite, Client Lifecycle, Data Analytics
About the Company: Visa owns the most recognisable global brand in the financial services industry.
Type: Hybrid

Okx

Training Specialist Budapest
Skills & Focus: training sessions, compliance, curricula design, performance gaps, training effectiveness, learning management systems, communication skills, project management, adult learning theory, e-learning tools
About the Company: OKX is a leading crypto exchange, developer of OKX Wallet, providing access to crypto trading and decentralized applications, trusted by large institutions in …
Experience: 3–5 years in training delivery, instructional design, or similar role, experience in FinTech/Crypto beneficial
Type: Full-time
Benefits: Competitive remuneration, growth and promotion prospects, employee engagement programs, multinational working environme…

Euronet Worldwide

Senior Business Operation Specialist Budapest
Skills & Focus: Merchant onboarding, Merchant management, Incident management, Regulatory reporting, Operational processes, UAT and PAT, Problem-solving skills, Logical thinking, Card processing industry, Fluency in English
About the Company: Euronet Worldwide is an industry leader in processing secure electronic financial transactions. The Company offers payment and transaction processing solutions…
Experience: 1-3 years of experience in working in a card or banking environment
Benefits: Competitive salary and benefits in a financially robust company; A genuine feeling of being a valued member; Endless op…

Interactive Brokers Group, Inc.

AML Assurance Testing Analyst Budapest
Skills & Focus: AML compliance, compliance testing, regulatory issue validation, risk-based testing, Assurance Testing Plan, Data Analytics, Oracle SQL, compliance assurance reviews, control owners, performance metrics
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
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
Benefits: Discretionary annual bonus (cash and stock), Private healthcare insurance, Free recreational pass (AYCM XL package), Da…

Okx

Fraud Risk Manager Budapest
Skills & Focus: fraud risk, investigation, financial sector, critical thinking, payment methods, customer service, blockchain, anti-fraud processes, risk management, suspicious activity reports
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 2 - 4 years of relevant fraud investigation experience
Salary: Competitive remuneration package (Basic Salary + Yearly Bonuses)
Type: Full-time
Benefits: Monthly Team Building, Excellent prospects for growth and promotion, Employee engagement, recognition and appreciation …
Fraud Risk Operations Manager Budapest
Skills & Focus: Fraud Risk Management, Operational Strategies, Risk Analytics, Team Management, Loss Mitigation, Fraud Prevention, Process Optimization, Collaborative Environment, Fast-paced, Leadership
About the Company: 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…
Experience: 8+ years of leadership experience in fraud risk management
Salary: Competitive remuneration package
Type: Full-time
Benefits: Excellent prospects for growth and promotion; assistance, opportunities for skill development, mentoring, and training …

Cushman & Wakefield

KYC/CDD Analyst Budapest
Skills & Focus: 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

Euronet

Accounting Analyst Budapest
Skills & Focus: ATM cash, transactions, cash cycles, month-end closing, Treasury, Finance Teams, process improvement, card payment, banking industry, analytical skills
About the Company: Market-leader in ATM Solutions across Europe
Experience: At least 1 year experience in AP, AR reconciliation or accounting
Salary: Good Base Salary
Type: Full-time
Benefits: Bonus based on company performance; Work from home 2 days a week; Permanent trainings; Office in a central location wit…

Telekom Deutschland

Security Management Specialist Budapest
Skills & Focus: security management, fraud risk assessment, project reviews, advisory, evaluation, mitigation process, internal security requirements, governance, test results evaluation, findings