Compliance Consultant (Fraud)
Employer · K&H Csoport
Legal specialist
Detective
Financial analystFull-timeBudapest District IX, Lechner Ödön fasor 9.
K&H Csoport is looking for a new colleague for the position of Compliance Consultant (Fraud) at its central office in Budapest. Your duties will include investigating fraud-related data, reviewing individual cases, and revising fraud prevention processes.
Tasks
- conducting investigations in the event of data, facts, or circumstances indicating fraud, and, if necessary, filing a report or complaint with the designated authorities
- investigating individual cases
- coordinating cooperation with fraud prevention areas in the first line of defense
- participating in local projects, providing professional advice
- assessing fraud-type risks and developing action plans for their management
- regular review of fraud prevention processes and practices
Conditions & benefits
competitive incomeemployee discountsamong other things, for daily banking and long-term finances (for example, your home purchase ideas)customizable cafeteria benefitsannual performance-based bonuscorporate smartphone with mobile internetwhich you can also use for personal purposescorporate laptophome office opportunity
Requirements
- relevant higher education (degree in law or economics with banking experience in fraud prevention)
- fluent English language skills
- teamwork, exceptional organizational and communication skills
- professional standards, excellent problem-solving skills