Senior Fraud Investigator
Employer · MBH Bank
Detective
Financial analyst
Cybersecurity specialistFull-timeBudapest
MBH Bank is one of Hungary's leading banks, a stable domestic bank with the largest branch network in the country. They are looking for a Senior Fraud Investigator with a workplace in Budapest.
Tasks
- Take an active role in identifying, analyzing, and preventing human and fraud risks
- Independently investigate cases of abuse and regulatory violations, and coordinate necessary measures
- Represent fraud prevention and bank security aspects as an expert in banking projects
- Support the creation and development of processes and controls aimed at reducing human risks
- Collaborate as a partner with various banking departments and provide professional support in risk management
- Analyze human risk trends, prepare training materials, and participate in reviewing reports and policies