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Fraud Investigations Vacatures

1 - 10 van 20 banen
Amsterdam Centrum, NH

Technical Investigator

Uber

Our focus areas include Fraud, Attribution, Information Security, Phishing, Malware, and Intrusion. Payments fraud, advertising network abuse, anti-money...

Indeed.com - 7 dagen geleden
Amstelveen, NH

Consultant Forensic Investigations

KPMG

Als Consultant Forensic Investigations zijn je werkzaamheden met name gericht op het uitvoeren van forensische onderzoeken....

Indeed.com - 30+ dagen geleden
, NH

Corporate Investigator

ING

The investigations team of Corporate Security & Investigations (CSI) is responsible for carrying out (global) special investigations within ING Bank in the area...

Indeed.com - 7 dagen geleden
Den Haag, ZH

Investigator Integrity

Shell

Proven experience with substantial law enforcement in conducting investigations into fraud or financial crime....

Indeed.com - 10 uur geleden
Amsterdam, NH

Analyste Risques (fraude marchande & LAB)

Dalenys

Réaliser des investigations en fraude marchande suite aux alertes reçues pour les marchands dépassant un certain seuil de risques financiers, légaux et...

Indeed.com - 3 dagen geleden
Amstelveen, NH

Scriptant Forensic Investigations

KPMG

Daarnaast heb je affiniteit met het onderwerp fraude. Daarnaast adviseren wij organisaties op het gebied van het beheersen van fraude- en integriteitrisico’s....

Indeed.com - 30+ dagen geleden
Amersfoort, UT

Manager Corporate Internal Audit

FrieslandCampina

Lead Business Process Reviews and other types of engagements such as Post-Acquisition Reviews, project reviews and fraud investigations;...

Indeed.com - 11 dagen geleden
Amsterdam, NH

Online Fraud Reviewer

Travix

Online Fraud Reviewer. You will undertake proactive analyses of transactional and customer records and minimize fraud loss and chargeback rates through the...

Indeed.com - 30+ dagen geleden
Den Haag, ZH

Governance and Compliance Controller

APM Terminals

A Certified Fraud Examiner, A Certified Internal Auditor will be an advantage You have 6 -8 years of work experience out of which 3-4 years of experience in...

Indeed.com - 21 dagen geleden
Amersfoort, UT

Corporate Internal Auditor & Data Analyst

FrieslandCampina

Participate in a team to perform full scope business process reviews and other types of engagements such as post-acquisition reviews, fraud investigations, IT...

Indeed.com - 30+ dagen geleden