Investigation Expert at MOL Plc. - ScoutJobs - The AI-curated global job board
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MOL Plc.
Posted 12 hours ago

Investigation Expert

MOL Plc.Investigation expert

Perks & benefits

Education AllowanceHealth InsuranceTransportationPaid Leave

Requirements

University or college degree, Minimum 3 years corporate experience, Procurement audit or compliance background, Knowledge of security or AI analytics, MS Office proficiency, ERP and SAP knowledge, English fluency, Category B driving license

Skills

SAPData MiningAudit

About the role

Responsibilities

  • Conduct complex investigations to uncover root causes and identify risk factors related to corporate activities.
  • Perform data mining and data analysis to assess security risks and identify potential legal or regulatory violations.
  • Develop preventive measures and process improvements based on investigation findings.
  • Support anti-fraud risk assessments and provide recommendations for fraud prevention.
  • Execute Conflict of Interest and Human Security investigations and checks.
  • Maintain effective communication with the Security organization, Group-level experts, and various business units.
  • Manage consequence management processes and ensure appropriate follow-up.

Requirements

  • University or college degree.
  • Minimum of 3 years of experience in a corporate environment.
  • Background in procurement audits or procurement roles with a strong focus on compliance.
  • Knowledge of security fields or AI analytics.
  • Proficiency in MS Office and mandatory knowledge of ERP and SAP systems.
  • Fluency in written and spoken English.
  • Ability to think logically, identify patterns, and maintain strong organizational skills.
  • Valid Category B driving license.
  • Ability to work effectively within a diverse, multicultural team.

Benefits

  • Stable, innovation-driven company culture with long-term career opportunities.
  • Tailored personal development through regular training and learning programs.
  • Competitive benefits package including cafeteria, 13th salary, life insurance, and Medicover.
  • Modern tools including an iPhone and laptop.
  • Commuting support and employee shuttle service.
  • State-of-the-art office environment that is bike- and dog-friendly.
  • Strong onboarding culture and regular team events.

About the Company

MOL Plc. is one of Central Europe’s most influential energy companies, focused on driving innovation and maintaining complex security and operational processes. We value diversity and provide equal opportunities to all qualified applicants.

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Investigation Expert

MOL Plc. · Budapest

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