Fraud Detection Jobs in Budapest

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...

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...

He/she will support enterprise-wide fraud prevention detection investigation and external/internal audit programs. The role ensures maintain integrity reduces risks from misconduct and vendor spending supporting complex investigations and promotes transparency and accountability.Responsibilities:Exe...

Position Description:Founded in 1976 in Montreal Canada CGI is among the largest independent IT and business consulting services firms in the world. With 94000 consultants and professionals across the globe CGI delivers an end-to-end portfolio of capabilities from strategic IT and business consultin...

About the Team: Servicing PlatformAt Wise the Servicing Platform team is on a mission to build the most effective way to manage risks for our customers and partners. We work to ensure that transactions and customer actions are compliant and aligned with regulatory requirements enabling money to move...

About the Team: Servicing PlatformAt Wise the Servicing Platform team is on a mission to build the most effective way to manage risks for our customers and partners. We work to ensure that transactions and customer actions are compliant and aligned with regulatory requirements enabling money to move...

Job DescriptionAsPlatform Project Manager Treasury you will play a pivotal role in driving innovation across treasury operations and financial systems. This position sits at the intersection of technology finance and transformationleadingthe delivery and evolution of treasury platforms that support...

Job DescriptionAsPlatform Project Manager Treasury you will play a pivotal role in driving innovation across treasury operations and financial systems. This position sits at the intersection of technology finance and transformationleadingthe delivery and evolution of treasury platforms that support...

The Corporate Security Analyst will support enterprise-wide fraud prevention detection investigation and external/internal audit programs. The role ensures maintain integrity reduces risks from misconduct and vendor spending supporting complex investigations and promotes transparency and accountabil...