Fincrime Operations Investigator Fraud At Wise Budapest jobs in Budapest – Browse 815 openings on RoboApply Jobs
Fincrime Operations Investigator Fraud At Wise Budapest jobs in Budapest
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Fincrime Operations Investigator - Fraud at Wise | Budapest
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Experience Level
Mid to Senior
About the job
Wise seeks a Fincrime Operations Investigator - Fraud to help protect customers and the platform from fraudulent activity. Based in Budapest, this position calls for strong analytical skills and a careful approach to detail.
Key responsibilities
Investigate suspicious activity and potential fraud cases
Collaborate with teams across Wise to identify fraud patterns and trends
Contribute to refining and improving fraud detection processes
Support compliance with relevant regulatory standards
Collaboration
This investigator works closely with colleagues from multiple departments, sharing insights and strengthening Wise’s ability to prevent fraud.
Wise seeks a Fincrime Operations Investigator - Fraud to help protect customers and the platform from fraudulent activity. Based in Budapest, this position calls for strong analytical skills and a careful approach to detail. Key responsibilities Investigate suspicious activity and potential fraud cases Collaborate with teams across Wise to identify fraud pat…
Wise seeks a FinCrime Investigator to join its Anti-Money Laundering (AML) Investigations team in Budapest. This role centers on analyzing suspicious activities and helping the company maintain regulatory compliance. Key responsibilities Investigate potential financial crime cases by reviewing and assessing suspicious activity Collaborate with teams from different departments to identify and reduce risks Support Wise in meeting all relevant regulatory requirements Work to protect customers and uphold Wise’s compliance standards Requirements Keen attention to detail and a methodical approach to investigations Interest in addressing financial crime Ability to work effectively with colleagues across various teams
Join Wise as a FinCrime Operations Team Lead focusing on Anti-Money Laundering (AML) Investigations. In this pivotal role, you will oversee a dedicated team responsible for identifying and mitigating financial crime risks while ensuring compliance with regulatory standards. Your leadership will drive operational excellence, foster a culture of integrity, and enhance our investigative processes.
Role overview Wise is hiring a Senior Software Engineer in Budapest to work on Fraud Handling. This position focuses on improving fraud detection systems and building solutions that help secure the platform. As part of this team, the work directly contributes to protecting users from fraudulent activity. The role involves both strengthening existing safeguards and developing new ways to identify and prevent fraud. What you will do Enhance fraud detection systems to better identify suspicious activity Develop and implement solutions that improve platform security Support efforts to protect Wise users from fraud Location This role is based in Budapest.
Join Wise as a Senior Lead in Financial Crime Operations, specializing in Anti-Money Laundering (AML) investigations. In this pivotal role, you will lead a team of skilled investigators, enhancing our strategies to combat financial crime. Your expertise will be instrumental in shaping our AML processes, ensuring compliance, and safeguarding our customers.
Wise seeks a Team Assistant in Budapest to support daily office operations and assist team members. This position centers on keeping schedules organized, arranging meetings, and helping communication flow between departments. Role overview Manage calendars and schedules for team members Coordinate meetings and appointments Support daily office tasks to keep operations running Help facilitate communication between different teams Requirements Strong organizational skills Keen attention to detail Comfort handling several tasks at once Proactive approach to supporting colleagues This role is based in Budapest.
Role overview Wise is looking for a Senior Java Engineer in Budapest to help build and improve the platform. This role focuses on creating scalable, efficient solutions that support Wise’s products and services. What you will do Develop and maintain Java-based software for the Wise platform Work closely with teams across engineering, product, and other functions Contribute to the design and delivery of reliable, high-quality features Support ongoing improvements in system performance and scalability
Join Wise as a Platform Enterprise Specialist, where you will play a pivotal role in driving our enterprise solutions forward. You will collaborate with cross-functional teams to enhance our offerings and deliver unparalleled value to our clients. Your expertise will be instrumental in guiding enterprise clients through their journey with Wise, ensuring a seamless and impactful experience.
Join Wise as a Backend Software Engineer specialized in SWIFT, where you will play a pivotal role in developing and enhancing our financial services. You will work with cutting-edge technologies and collaborate with a talented team to deliver innovative solutions that empower people to manage their finances more effectively. This is an exciting opportunity to contribute to a company that values transparency and efficiency in the world of money transfer.
Role Overview Wise is hiring a Banking Operations Manager in Budapest. This role leads day-to-day banking operations, focusing on process efficiency and service quality. The manager guides a team responsible for delivering reliable banking services while upholding regulatory compliance.
Join Wise as the Regional Director of Due Diligence Operations for the EMEA region, where you will lead and enhance our due diligence processes. You will play a crucial role in managing operational strategies, ensuring compliance, and driving improvements across our services. This is a fantastic opportunity to shape our operational excellence and contribute to our commitment to transparency and integrity.
As a key architect of the global operating model for the Financial Crime Operations vertical, you will play a pivotal role in shaping the structural integrity, strategic alignment, and cultural health of a multi-domain ecosystem that encompasses all teams within FinCrime Operations.In this strategic leadership capacity, you will collaborate closely with the FinCrime Ops leadership team, translating the long-term business strategy into scalable organizational structures and effective communication practices.Your responsibilities will include ensuring the vertical is prepared for growth, adapting the FinCrime Ops infrastructure (people, rituals, and communication) to stay ahead of the curve as the company scales. You will lead a team of specialists, focusing on high-level coaching, succession planning, and eliminating systemic blockers across the FinCrime landscape.
About UsBOGGI Milano is a distinguished Italian brand that embodies elegance, quality, and a modern spirit. We understand that exceptional service begins behind the scenes, driven by the precision, organization, and passion of our team that ensures our boutique operates seamlessly every day.Position OverviewAs an In-Store Operations Specialist, you will serve as the backbone of our boutique's administrative and operational functions. Your meticulous management of cash, omnichannel processes, and back-office activities will be crucial in maintaining efficiency and quality in every aspect of our operations. You will work closely with the sales team and headquarters to ensure that every procedure, transaction, and engagement aligns with our brand standards, enhancing the overall customer experience.Key ResponsibilitiesOversee cash desk and administrative operations, including payments, returns, Gift Cards, and credit notes.Manage omnichannel processes (Click & Collect, Seek & Send) ensuring adherence to proper procedures.Assist the team in customer loyalty initiatives and CRM management.Ensure accurate and timely administrative operations, including invoices, petty cash, and reporting.Collaborate with the Store Manager to facilitate communication with headquarters and provide operational training.Help maintain the boutique's organization and image in accordance with the brand's premium standards.Candidate ProfileYou are detail-oriented, organized, and precise in your work.You thrive in a team environment and enjoy ensuring smooth operations.You possess experience in administration, retail, or customer service.You are dependable, discreet, and have a passion for fashion.What We OfferJoining BOGGI Milano provides you with ongoing training in procedures, tools, and customer service. Our work environment is elegant and collaborative, where precision and passion truly matter. You will have the chance to grow professionally within a dynamic international brand while contributing to the quality and reputation of our name.
OKX is hiring a CDD Operations Specialist in Budapest. This position plays a key role in supporting compliance across the company. The specialist will help ensure that operational processes align with regulatory requirements and internal standards. Role overview The CDD Operations Specialist works with teams across the business to review customer data and spot possible risks. The role involves analyzing information, identifying compliance gaps, and helping to put practical solutions in place. What you will do Analyze customer data to support compliance objectives Work with other departments to identify and assess potential risks Assist in implementing measures that meet regulatory and company standards Requirements Interest in compliance and regulatory processes Strong analytical skills for reviewing customer information Ability to collaborate with multiple teams
Join SEON, the leading command center for fraud prevention and AML compliance, where we empower thousands of companies worldwide to combat fraud, mitigate risks, and safeguard their revenues. Utilizing over 900 real-time, first-party data signals, SEON enhances customer profiles, identifies suspicious activities, and optimizes compliance workflows, all from a single platform. We offer richer data, transparent analytics, and faster value realisation than any competitor in the market. Our solutions have successfully reduced fraud by up to 95% and achieved a remarkable 32x ROI for our partners, including renowned digital brands like Revolut, Wise, and Bilt.We are seeking a talented Senior Platform Engineer to join our dynamic team, focused on developing the core engine that drives our technical capabilities. This role transcends traditional Site Reliability Engineering (SRE) responsibilities; your primary goal will be to create self-service tools that enable our product engineers to deploy code securely, swiftly, and independently.Working closely with the Senior Manager of Platform Engineering, you will treat our infrastructure as a product and our developers as customers. You will design 'Golden Paths' to minimize friction, alleviate cognitive load, and facilitate our teams' scalability in tandem with our rapid business growth.This position offers flexibility, allowing for a hybrid work environment in Budapest or a fully remote setup anywhere in the EU, with occasional travel to other offices.
Join our innovative team at Wise as a Backend Engineer focused on North America Risk. In this role, you will contribute to the development and optimization of our backend systems, ensuring robust performance and security. Collaborate with cross-functional teams to design, implement, and maintain backend solutions that enhance user experience and support our growing customer base.
Role Overview Wise is hiring a Backend Engineer to strengthen our Risk Assessment Platform in Budapest. This role shapes the systems that support our risk management efforts, directly contributing to our goal of making international money transfers more affordable and accessible. What You Will Do Design and build backend systems that improve how we assess and manage risk Work closely with other engineers to deliver reliable, scalable solutions Help refine the tools and processes that keep our platform secure and effective About Wise Wise focuses on making global money transfers simpler and less expensive for people and businesses worldwide. The Risk Assessment Platform is central to this mission, ensuring every transfer is safe and compliant.
We are seeking a dynamic and results-oriented Procurement Manager for our People & Workspace team at Wise. In this pivotal role, you will be responsible for leading procurement strategies that enhance our workspace and employee experience. Your expertise in sourcing and supplier management will play a crucial role in optimizing our operational efficiencies and fostering a collaborative work environment.
Join the Getting Help Team at Wise!At Wise, our mission is to revolutionize financial services by making them faster, simpler, and more accessible for everyone. The Getting Help team is integral to this mission, focusing on empowering our customers to resolve their issues swiftly and effectively.We have established a robust infrastructure that includes FAQs, self-service pages, and a newly launched chat platform—our primary support channel. With our commitment to enhancing customer interactions, automating solutions, and supporting other teams, we are dedicated to improving overall support experiences. As we aim to make chat the preferred communication channel for our customers by 2026, we need your expertise to elevate it to the next level!  About Our TeamWe are a dynamic, cross-functional team composed of backend, frontend, iOS, and Android engineers, collaborating closely with a Product Manager, Analyst, and Designer. Together, we strive to deliver seamless and impactful solutions across all Wise platforms. Our culture thrives on collaboration, ownership, knowledge sharing, and a shared commitment to building stable, scalable systems while embracing rapid learning and iteration.
Wise is hiring a Senior Software Engineer for the Contact Automation team in Budapest. This position focuses on building automation systems that use artificial intelligence to streamline operations and enhance the experience for users worldwide. Main responsibilities Design and build AI-driven automation solutions that support contact processes Collaborate with colleagues from different areas to deliver systems that are reliable and scalable Improve and update existing automation tools to increase their efficiency and impact What Wise is looking for Strong skills in software development Ability to approach problems with creativity and practical solutions Interest in new technologies and a drive to improve user experience
Wise seeks a Fincrime Operations Investigator - Fraud to help protect customers and the platform from fraudulent activity. Based in Budapest, this position calls for strong analytical skills and a careful approach to detail. Key responsibilities Investigate suspicious activity and potential fraud cases Collaborate with teams across Wise to identify fraud pat…
Wise seeks a FinCrime Investigator to join its Anti-Money Laundering (AML) Investigations team in Budapest. This role centers on analyzing suspicious activities and helping the company maintain regulatory compliance. Key responsibilities Investigate potential financial crime cases by reviewing and assessing suspicious activity Collaborate with teams from different departments to identify and reduce risks Support Wise in meeting all relevant regulatory requirements Work to protect customers and uphold Wise’s compliance standards Requirements Keen attention to detail and a methodical approach to investigations Interest in addressing financial crime Ability to work effectively with colleagues across various teams
Join Wise as a FinCrime Operations Team Lead focusing on Anti-Money Laundering (AML) Investigations. In this pivotal role, you will oversee a dedicated team responsible for identifying and mitigating financial crime risks while ensuring compliance with regulatory standards. Your leadership will drive operational excellence, foster a culture of integrity, and enhance our investigative processes.
Role overview Wise is hiring a Senior Software Engineer in Budapest to work on Fraud Handling. This position focuses on improving fraud detection systems and building solutions that help secure the platform. As part of this team, the work directly contributes to protecting users from fraudulent activity. The role involves both strengthening existing safeguards and developing new ways to identify and prevent fraud. What you will do Enhance fraud detection systems to better identify suspicious activity Develop and implement solutions that improve platform security Support efforts to protect Wise users from fraud Location This role is based in Budapest.
Join Wise as a Senior Lead in Financial Crime Operations, specializing in Anti-Money Laundering (AML) investigations. In this pivotal role, you will lead a team of skilled investigators, enhancing our strategies to combat financial crime. Your expertise will be instrumental in shaping our AML processes, ensuring compliance, and safeguarding our customers.
Wise seeks a Team Assistant in Budapest to support daily office operations and assist team members. This position centers on keeping schedules organized, arranging meetings, and helping communication flow between departments. Role overview Manage calendars and schedules for team members Coordinate meetings and appointments Support daily office tasks to keep operations running Help facilitate communication between different teams Requirements Strong organizational skills Keen attention to detail Comfort handling several tasks at once Proactive approach to supporting colleagues This role is based in Budapest.
Role overview Wise is looking for a Senior Java Engineer in Budapest to help build and improve the platform. This role focuses on creating scalable, efficient solutions that support Wise’s products and services. What you will do Develop and maintain Java-based software for the Wise platform Work closely with teams across engineering, product, and other functions Contribute to the design and delivery of reliable, high-quality features Support ongoing improvements in system performance and scalability
Join Wise as a Platform Enterprise Specialist, where you will play a pivotal role in driving our enterprise solutions forward. You will collaborate with cross-functional teams to enhance our offerings and deliver unparalleled value to our clients. Your expertise will be instrumental in guiding enterprise clients through their journey with Wise, ensuring a seamless and impactful experience.
Join Wise as a Backend Software Engineer specialized in SWIFT, where you will play a pivotal role in developing and enhancing our financial services. You will work with cutting-edge technologies and collaborate with a talented team to deliver innovative solutions that empower people to manage their finances more effectively. This is an exciting opportunity to contribute to a company that values transparency and efficiency in the world of money transfer.
Role Overview Wise is hiring a Banking Operations Manager in Budapest. This role leads day-to-day banking operations, focusing on process efficiency and service quality. The manager guides a team responsible for delivering reliable banking services while upholding regulatory compliance.
Join Wise as the Regional Director of Due Diligence Operations for the EMEA region, where you will lead and enhance our due diligence processes. You will play a crucial role in managing operational strategies, ensuring compliance, and driving improvements across our services. This is a fantastic opportunity to shape our operational excellence and contribute to our commitment to transparency and integrity.
As a key architect of the global operating model for the Financial Crime Operations vertical, you will play a pivotal role in shaping the structural integrity, strategic alignment, and cultural health of a multi-domain ecosystem that encompasses all teams within FinCrime Operations.In this strategic leadership capacity, you will collaborate closely with the FinCrime Ops leadership team, translating the long-term business strategy into scalable organizational structures and effective communication practices.Your responsibilities will include ensuring the vertical is prepared for growth, adapting the FinCrime Ops infrastructure (people, rituals, and communication) to stay ahead of the curve as the company scales. You will lead a team of specialists, focusing on high-level coaching, succession planning, and eliminating systemic blockers across the FinCrime landscape.
About UsBOGGI Milano is a distinguished Italian brand that embodies elegance, quality, and a modern spirit. We understand that exceptional service begins behind the scenes, driven by the precision, organization, and passion of our team that ensures our boutique operates seamlessly every day.Position OverviewAs an In-Store Operations Specialist, you will serve as the backbone of our boutique's administrative and operational functions. Your meticulous management of cash, omnichannel processes, and back-office activities will be crucial in maintaining efficiency and quality in every aspect of our operations. You will work closely with the sales team and headquarters to ensure that every procedure, transaction, and engagement aligns with our brand standards, enhancing the overall customer experience.Key ResponsibilitiesOversee cash desk and administrative operations, including payments, returns, Gift Cards, and credit notes.Manage omnichannel processes (Click & Collect, Seek & Send) ensuring adherence to proper procedures.Assist the team in customer loyalty initiatives and CRM management.Ensure accurate and timely administrative operations, including invoices, petty cash, and reporting.Collaborate with the Store Manager to facilitate communication with headquarters and provide operational training.Help maintain the boutique's organization and image in accordance with the brand's premium standards.Candidate ProfileYou are detail-oriented, organized, and precise in your work.You thrive in a team environment and enjoy ensuring smooth operations.You possess experience in administration, retail, or customer service.You are dependable, discreet, and have a passion for fashion.What We OfferJoining BOGGI Milano provides you with ongoing training in procedures, tools, and customer service. Our work environment is elegant and collaborative, where precision and passion truly matter. You will have the chance to grow professionally within a dynamic international brand while contributing to the quality and reputation of our name.
OKX is hiring a CDD Operations Specialist in Budapest. This position plays a key role in supporting compliance across the company. The specialist will help ensure that operational processes align with regulatory requirements and internal standards. Role overview The CDD Operations Specialist works with teams across the business to review customer data and spot possible risks. The role involves analyzing information, identifying compliance gaps, and helping to put practical solutions in place. What you will do Analyze customer data to support compliance objectives Work with other departments to identify and assess potential risks Assist in implementing measures that meet regulatory and company standards Requirements Interest in compliance and regulatory processes Strong analytical skills for reviewing customer information Ability to collaborate with multiple teams
Join SEON, the leading command center for fraud prevention and AML compliance, where we empower thousands of companies worldwide to combat fraud, mitigate risks, and safeguard their revenues. Utilizing over 900 real-time, first-party data signals, SEON enhances customer profiles, identifies suspicious activities, and optimizes compliance workflows, all from a single platform. We offer richer data, transparent analytics, and faster value realisation than any competitor in the market. Our solutions have successfully reduced fraud by up to 95% and achieved a remarkable 32x ROI for our partners, including renowned digital brands like Revolut, Wise, and Bilt.We are seeking a talented Senior Platform Engineer to join our dynamic team, focused on developing the core engine that drives our technical capabilities. This role transcends traditional Site Reliability Engineering (SRE) responsibilities; your primary goal will be to create self-service tools that enable our product engineers to deploy code securely, swiftly, and independently.Working closely with the Senior Manager of Platform Engineering, you will treat our infrastructure as a product and our developers as customers. You will design 'Golden Paths' to minimize friction, alleviate cognitive load, and facilitate our teams' scalability in tandem with our rapid business growth.This position offers flexibility, allowing for a hybrid work environment in Budapest or a fully remote setup anywhere in the EU, with occasional travel to other offices.
Join our innovative team at Wise as a Backend Engineer focused on North America Risk. In this role, you will contribute to the development and optimization of our backend systems, ensuring robust performance and security. Collaborate with cross-functional teams to design, implement, and maintain backend solutions that enhance user experience and support our growing customer base.
Role Overview Wise is hiring a Backend Engineer to strengthen our Risk Assessment Platform in Budapest. This role shapes the systems that support our risk management efforts, directly contributing to our goal of making international money transfers more affordable and accessible. What You Will Do Design and build backend systems that improve how we assess and manage risk Work closely with other engineers to deliver reliable, scalable solutions Help refine the tools and processes that keep our platform secure and effective About Wise Wise focuses on making global money transfers simpler and less expensive for people and businesses worldwide. The Risk Assessment Platform is central to this mission, ensuring every transfer is safe and compliant.
We are seeking a dynamic and results-oriented Procurement Manager for our People & Workspace team at Wise. In this pivotal role, you will be responsible for leading procurement strategies that enhance our workspace and employee experience. Your expertise in sourcing and supplier management will play a crucial role in optimizing our operational efficiencies and fostering a collaborative work environment.
Join the Getting Help Team at Wise!At Wise, our mission is to revolutionize financial services by making them faster, simpler, and more accessible for everyone. The Getting Help team is integral to this mission, focusing on empowering our customers to resolve their issues swiftly and effectively.We have established a robust infrastructure that includes FAQs, self-service pages, and a newly launched chat platform—our primary support channel. With our commitment to enhancing customer interactions, automating solutions, and supporting other teams, we are dedicated to improving overall support experiences. As we aim to make chat the preferred communication channel for our customers by 2026, we need your expertise to elevate it to the next level!  About Our TeamWe are a dynamic, cross-functional team composed of backend, frontend, iOS, and Android engineers, collaborating closely with a Product Manager, Analyst, and Designer. Together, we strive to deliver seamless and impactful solutions across all Wise platforms. Our culture thrives on collaboration, ownership, knowledge sharing, and a shared commitment to building stable, scalable systems while embracing rapid learning and iteration.
Wise is hiring a Senior Software Engineer for the Contact Automation team in Budapest. This position focuses on building automation systems that use artificial intelligence to streamline operations and enhance the experience for users worldwide. Main responsibilities Design and build AI-driven automation solutions that support contact processes Collaborate with colleagues from different areas to deliver systems that are reliable and scalable Improve and update existing automation tools to increase their efficiency and impact What Wise is looking for Strong skills in software development Ability to approach problems with creativity and practical solutions Interest in new technologies and a drive to improve user experience
