in F1. They are now building their brand new hub in Budapest and looking colleagues to join their Risk management team... of experience in customer complaint handling, risk management, or related fields, preferably in banking, financial and/or fintech...
KategóriaEducation and Training Quality Assurance & Training Specialist (Fraud Risk) Quality Assurance & Training Specialist (Fraud... in Customer Service or Fraud Risk Operations. Experience with learning management systems (LMS) and e-learning development tools...
in F1. They are now building their brand new hub in Budapest and looking colleagues to join their Risk management team... and minimize the company's risk; and prepare a comprehensive investigation report for all cases. Recommend anti-fraud processes...
KategóriaEducation and Training Quality Assurance & Training Specialist (Payment Risk) Quality Assurance & Training Specialist... of experience in a Training or Quality Assurance role, preferably in Customer Due Diligence, Fraud Risk, or Anti-Money Laundering...
Risk, or AML. Familiarity with Learning Management Systems (LMS) and e-learning tools. Fluent in English and Dutch... KategóriaQuality Learning & Development Quality Assurance Specialist (with Dutch language) Learning & Development Quality Assurance...
Risk, or AML. Familiarity with Learning Management Systems (LMS) and e-learning tools. Fluent in English and German... KategóriaQuality Learning&Development Quality Assurance Specialist (German or Polish) Learning & Development Quality Assurance...
and knowledge share with other assurance functions (risk management, fraud management, business assurance, ICS) in order to help... solving, proactive mindset Strong communication and interpersonal skills Communicate with mid-level management about risks...
certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Public... our banking clients transform their Risk Management to enhance the accuracy of their quantitative modelling, adhere to regulatory...