Anti-fraud expert at MOL Group
Budapest, Central Hungary, Hungary -
Full Time


Start Date

Immediate

Expiry Date

11 Mar, 26

Salary

0.0

Posted On

11 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Anti-Fraud Checks, Risk Assessment, Data Analysis, Report Preparation, Resource Management, Security Improvement, Business Partner Screening, English Proficiency, Hungarian Proficiency, Computer Skills, Driving License, Proactive Attitude, Feedback Seeking, Solution Focused, International Presentation, Collaboration

Industry

Oil and Gas

Description
MOL Hungary Anti-Fraud expert position preparation, management and execution of planned and ad-hoc requested Anti-Fraud checks and assessment of the risk of fraud and losses conducting Anti-Fraud risk assessments and managing resources necessary for the above mentioned, managing the consequences of the report and follow up of risk mitigation actions preparing reports on identified risks and findings, recommendations, and consequences in Hungarian and English Data analysis and regulatory measurement of procedures On-site checks of MOL premises (Refinery, Depos etc) as per requested or as per need of the given topic coordinating with other business functions, departments, and employees preparation of recommendations for improving security capabilities, inspection and tools to reduce losses Screening of potential business partners, suppliers Participation and presentation in international environment OR THE POSITION YOU NEED: Bachelor’s/Master’s degree in the fields of engineering, security, law, economics etc. advanced knowledge of English and fluent Hungarian language knowledge at least 3 years of work experience in Control related profession certificate of criminal record (not older than 3 months) advanced level of computer skills (Microsoft Office package) driving license: category B (active use). YOU WILL FIT IN OUR TEAM IF: seek what is best for the company focus on solutions („how“) rather than obstacles („why not“) you are proactive and strive to continuously improve yourself ask for feedback and consider and take into account different views At MOL Group, we know that our strength lies in diversity. During the selection process, we provide equal opportunities to all applicants with the appropriate qualifications and work experience, regardless of age, gender, disability, or reduced work capacity, sexual orientation, or ethnicity. At MOL Group, everyone matters. If you have any specific needs related to your reduced work capacity at any stage of the recruitment process, please inform our recruitment team! We are happy to assist.
Responsibilities
The Anti-Fraud expert is responsible for preparing, managing, and executing Anti-Fraud checks and assessments of fraud risk. This includes conducting risk assessments, preparing reports, and coordinating with other business functions.
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