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Keywords: Fraud Consultant, Location: Budapest

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Fraud Consultant

Join SEON in our mission to create a Fraud Free World! As a Fraud Consultant, you’ll empower businesses to combat fraud... with confidence while delivering world class support and expertise. Be part of an innovative team that’s reshaping the future of fraud...

Location: Budapest
Posted Date: 27 Feb 2025

Senior Consultant - Financial Crime and Forensics

Description & Requirements Who we are looking for We are seeking a highly skilled and experienced Senior Consultant... certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Public...

Company: Deloitte
Location: Budapest
Posted Date: 01 Mar 2025

Regulatory Consultant

Some established knowledge of the main banking regulations such as (either) MiFIR/MiFID, CRR/CRD, PSD, fraud and AML, recovery...

Company: KPMG
Location: Budapest
Posted Date: 09 Mar 2025