Every investigation tells a story. Every finding can prevent a loss.
As an Anti-Fraud Expert, you will play a key role in identifying fraud risks, protecting business value, and supporting strategic decisions across the MOL Group. If you are analytical, curious, and motivated by solving complex challenges, we'd love to hear from you!
Anti-Fraud expert
(fixed term till 2028.10.31.)
Your responsibilities
- Prepare, manage, and execute planned and ad-hoc Anti-Fraud reviews, assessing fraud risks and potential financial losses.
- Conduct Anti-Fraud risk assessments, coordinate the required resources, and oversee the implementation and follow-up of risk mitigation actions.
- Prepare clear and comprehensive reports on identified risks, findings, recommendations, and their potential consequences in both Hungarian and English.
- Perform data analysis and evaluate compliance with relevant regulations and internal procedures.
- Carry out on-site inspections at MOL premises (e.g. refineries, depots, and other operational sites) based on business needs or specific assignments.
- Collaborate closely with business functions, departments, and employees across the organization.
- Develop recommendations to enhance security capabilities, inspection processes, and tools aimed at reducing fraud risks and losses.
- Conduct screening and integrity assessments of potential business partners and suppliers.
- Represent the function and deliver presentations in an international environment.
What you Bring:
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.