Fraud Detection Jobs in Budapest

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Fincrime Operations Investigator Fraud

Wise

profile Budapest - Hungary

Role & Job purposeAs a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money launder...

30+ days ago
Full Time

Fraud Prevention Analyst Ii

Dlocal

profile Mexico City - Mexico

Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...

30+ days ago
Full Time