Fraud Jobs in Budapest

The team you will join: Fraud Decisioning teamThe team is dedicated to safeguarding our platform against financial crime and ensuring the protection of our legitimate customers. Leveraging cuttingedge machine learning realtime transaction monitoring and data analysis our team is respo More...

The team you will join: Fraud Decisioning teamThe team is dedicated to safeguarding our platform against financial crime and ensuring the protection of our legitimate customers. Leveraging cuttingedge machine learning realtime transaction monitoring and data analysis our team is respo More...

Youll be responsible for tracking our payment processes ont the website.Screening the genuineness of incoming payment transactionsMaintaining historical databases of fraudulent events to support future monitoring activities.Taking action to prevent financial loss to operator and to ke More...

Youll be responsible for tracking our payment processes ont the website.Screening the genuineness of incoming payment transactionsMaintaining historical databases of fraudulent events to support future monitoring activities.Taking action to prevent financial loss to operator and to ke More...

Youll be responsible for tracking our payment processes ont the website.Screening the genuineness of incoming payment transactionsMaintaining historical databases of fraudulent events to support future monitoring activities.Taking action to prevent financial loss to operator and to ke More...

Youll be responsible for tracking our payment processes ont the website.Screening the genuineness of incoming payment transactionsMaintaining historical databases of fraudulent events to support future monitoring activities.Taking action to prevent financial loss to operator and to ke More...

Youll be responsible for tracking our payment processes ont the website.Screening the genuineness of incoming payment transactionsMaintaining historical databases of fraudulent events to support future monitoring activities.Taking action to prevent financial loss to operator and to ke More...

Your MissionAs a Customer Due Diligence & Customer Monitoring analyst at Teya your mission is to meticulously conduct due diligence of KYC/KYB ensuring comprehensive screening for onboarding ongoing transaction monitoring periodic reviews and trigger event assessments. Your role i More...

The team you will join: Account Access and RecoveryOur mission is to provide our customers with secure reliable and convenient access to their Wise account.We own registration login and MFA.Every customer who interacts with Wise touches something that our team owns when signing up for More...

The team you will join: Account Access and RecoveryOur mission is to provide our customers with secure reliable and convenient access to their Wise account.We own registration login and MFA.Every customer who interacts with Wise touches something that our team owns when signing up for More...

The team you will join: Europe OnboardingWe are building the most convenient and scalable onboarding experience for European people and businesses which is compliant with local regulatory guidelines.We are enabling customers to onboard to Wise conveniently without any unnecessary fric More...

The team you will join: Account Access and RecoveryOur mission is to provide our customers with secure reliable and convenient access to their Wise account.We own registration login and MFA.Every customer who interacts with Wise touches something that our team owns when signing up for More...

The team you will join: Account Access and RecoveryOur mission is to provide our customers with secure reliable and convenient access to their Wise account.We own registration login and MFA.Every customer who interacts with Wise touches something that our team owns when signing up for More...

The team you will join: Account Access and RecoveryOur mission is to provide our customers with secure reliable and convenient access to their Wise account.We own registration login and MFA.Every customer who interacts with Wise touches something that our team owns when signing up for More...

The team you will join: Account Access and RecoveryOur mission is to provide our customers with secure reliable and convenient access to their Wise account.We own registration login and MFA.Every customer who interacts with Wise touches something that our team owns when signing up for More...

Were looking for Due Diligence Agents to join our team in Budapest office. This role is a unique opportunity to have an impact on Wises mission grow as a specialist and help save millions more people money. This is an entry level role so we dont expect you to have any previous experie More...

Were looking for Due Diligence Agents to join our team in Budapest office. This role is a unique opportunity to have an impact on Wises mission grow as a specialist and help save millions more people money. This is an entry level role so we dont expect you to have any previous experie More...

Were looking for Due Diligence Agents to join our team in Budapest office. This role is a unique opportunity to have an impact on Wises mission grow as a specialist and help save millions more people money. This is an entry level role so we dont expect you to have any previous experie More...

Were looking for Due Diligence Agents to join our team in Budapest office. This role is a unique opportunity to have an impact on Wises mission grow as a specialist and help save millions more people money. This is an entry level role so we dont expect you to have any previous experie More...

We are seeking a passionate Product Analyst to join our KYC Controls team within the Fincrime squad. The team is responsible for building a robust KYC program that effectively mitigates financial crime while enabling sustainable growth through a risk based approach. The ideal candidat More...