Suspicious Activity Jobs in Hungary

Kapcsolattartás belső munkatársakkalKülönböző információbiztonsági projektekkel kapcsolatos adminisztratív feladatok elvégzéseRiportok kimutatások összefoglalók bemutatók készítéseOnline munkafelületek folyamatos aktualizálásaVirtuális megbeszéléseken való részvétel ezekről összefoglaló készítése to...

Were looking for an AML Investigations Team Lead to join our team in Budapest. This role is a unique opportunity to have an impact on Wises mission by helping identify suspicious activity and ensuring Wise remains compliant. You will play a crucial role in advancing our mission of Money Without Bord...

Were looking for Fraud Investigators to join our growing team in Budapest Hungary. As a Fraud 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...

Were looking for FinCrime Operations Senior Analysts (PEP/AM Focus) to join our team in Budapest Hungary.As a FinCrime Operations Senior Analyst you will play a vital role in safeguarding Wise and its customers by identifying and mitigating financial crime risks. You will be responsible for conducti...

Were looking for FinCrime Operations Senior Analysts (PEP/AM Focus) to join our team in Budapest Hungary.As a FinCrime Operations Senior Analyst you will play a vital role in safeguarding Wise and its customers by identifying and mitigating financial crime risks. You will be responsible for conducti...

Were looking for a dedicated financial crime specialist to join our suspicious activity reporting team in Budapest Hungary. This role is a unique opportunity to have an impact on Wises mission and grow as a specialist in financial crime. Your mission is to protect our customers and Wise by reporting...