András, asszisztens:

Összetartó kollégák, barátságos hangulat, támogató környezet. Itt a csapatmunka tényleg azt jelenti, hogy együtt, egymást segítve dolgozunk, ahol mindenki beleteszi a feladatba a saját tudását. Jó érzéssel megyek be reggelente.

anti-fraud manager

You
& the opportunity for improvement
& the opportunity to test yourself in several areas
& the opportunity for an international, corporate environment
& the opportunity to make your opinion count
& the opportunity for an exciting workplace
This is K&H. A leading financial institution with 3,800 employees who serve the 21-century clients’ needs in a customised, proactive way with innovative banking, insurance solutions & even beyond. Because our customers can only be satisfied if our employees can find satisfaction in what they are really good at.

You & K&H

We are going digital. No hustle, no friction? Great! But let's make that journey fraud free! The transformation (and the fun & innovative aspects) are also happening in the control environment! Can you think as a fraudster? Are you aware of the many new technologies that fraudsters use, but that are also there to help fight fraud? Join us to explore together!

Also, you will be able to explore the above from the perspective of other financial crimes as well, like AML and Embargo. Fraudsters are unbelievable creative and innovative and they are connecting the dots! What about you? Do you want to help to stay ahead?

In case the above raised your interest, please read further!

Otherwise, wish you a great day and see you next time! 

This vacancy is located within KBC Group Compliance, Financial Crime Unit/ Anti-Fraud Unit. If you wish to read more about Compliance and its domains, you can check out our site.

Join our team!

The mission of Anti Fraud Unit is to
  • work on the transformation of the fraud landscape in light of the new strategy together with the business, steer the fraud risk management process and anti-fraud programs
  • serve as a competence centre 2nd line on fraud risk management, provide an oversight on all fraud risks (internal & external) and their respective control environment
  • cooperate strongly with other domains (AML, embargo) making sure that we protect both the Bank and our Clients from the possible financial crimes as a whole

Within the unit your responsibilities will be to
  • Explore together with the business counterparties the needs and participate in the development of the (new) fraud requirements. Support the business to implement them properly.
  • Translate that knowledge to procedures, and processes to support fraud risk awareness, fraud identification, and fraud prevention from a 2nd line point of view, serving as a standard
  • Together with the business, dive into the business processes to make sure that the fraud risk are identified on a process level and that the controls are correctly designed, implemented and functioning. You put yourself in a shoes if the fraudster.
  • Fraudsters are communicating, so should we – you make sure that the necessary stakeholders are identified and connected. You run communities
  • Occasionally, take hands on implementation of fraud fighting related projects and initiatives
  • Advice management on the progress, escalate potential issues, changes in fraud risk levels, fraud threat intelligence, emerging trends, and regulatory guidance.
  • Support the fraud investigations when and where needed
  • Set up risk awareness, trainings to different stakeholders in an innovative and fun way

package:

  • competitive salary;
  • employee discount for your daily banking activities and long term financial plans;
  • flexible employee benefits;
  • annual performance reward;
  • mobile phone for business and private use;
  • laptop;
  • opportunity to work from home.

what you need for success:

 Do you see yourself as somebody who:

  • Has deep passion to protect our company, our customers and colleagues from fraudulent behavior & attacks
  • Has good knowledge of (some of) the business lines: Payments & Cards, Insurance, Credits
  • Has Experience in the domain of fraud (prevention, detection or investigation)
  • Loves to cooperate, is curious and proactive. You make things happen, even if you don’t see the doors yet
  • Has strong analytical skills, interest/ knowledge in advanced technologies, and AI
  • Likes to connect people & ideas cross silos and across geographies.
  • Has project, transformation (change management) skills

location:

Budapest or Brussels
Job identifier: 10646
Position name: Anti-fraud manager
Work place: 1095 Budapest, Lechner Ödön fasor 9. K. épület
Specialty: Risk Management
Job contract type: indefinite time
Daily work hours: full time
Deadline for application: 2022.08.31.
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