Fraud Manager
Employer · K&H Csoport
Financial analyst
Legal specialist
Financial services managerFull-timeBudapest District IX, Lechner Ödön fasor 9.
K&H Csoport is looking for a new employee for the Fraud Manager position in its central office in Budapest. Your tasks will include preparing reports for MNB, handling official inquiries, and operating fraud prevention controls.
Tasks
- preparation, coordination, and validation of regular reports and data submissions to MNB
- handling and tracking regulatory reports related to the fraud area
- handling and coordinating official inquiries (MNB, PBT, police, other authorities)
- liaising with international partners and card schemes
- fulfilling external data requests (e.g., Mastercard, Apple Pay, Google Pay)
- performing backup roles within the fraud management team
- participating in the operation of controls and processes related to the fraud area