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Fraud Investigations Vacatures

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Manager Internal Audit: RA Business partner who can grow towards Business role

Limesearch in Utrecht

Reviews and other types of engagements such as post-acquisition reviews, project reviews, fraud investigations, Internal Control Framework; Perform stakeholder management at all levels ... - geleden 9 dagen - vacature opslaan

Senior Fraud Risk Manager of Philips Internal Audit


Your responsibilities You are part of a global Fraud Investigations and Customer Screening (FICS) team with offices in The Netherlands, Panama and China ... - geleden 14 dagen - vacature opslaan

Manager Fraud Investigations & Dispute Services


De functie: Als Manager FIDS beschik je over minimaal zes tot acht jaar relevante werkervaring in het werkveld van FIDS. Je beschikt over een afgeronde, relevante WO-opleiding bij voorkeur aangevuld ... - geleden 20 dagen - vacature opslaan



Will work within Control Risks' Benelux Corporate Investigations Team, based in Amsterdam. Omschrijving Consultants manage business intelligence and fraud–related cases, often ... - geleden 30+ dagen - vacature opslaan

Investigations Senior Manager


Do you also have experience as a fraud/criminal investigator? We’re looking for a strong addition to our financial fraud investigations team in the Europe, Middle East and ... - geleden 30+ dagen - vacature opslaan

Corporate Audit Manager


Position Specific Tasks - Provides fraud detection, investigation and forensic accounting experience and skill sets to the Company's Fraud Monitoring program and Investigations ... - geleden 30+ dagen - vacature opslaan

Forensic Accountant, The Hague


Exles of investigations are fraud, theft, bribery, corruption and conflict of interest. As a forensic accountant you have - geleden 30+ dagen - vacature opslaan

Audit Supervisor

RecSel International

Following operational reviews as well as undertaking a variety of special projects such as fraud investigations and acquisitions.  Successful applicants are likely to have ... - geleden 30+ dagen - vacature opslaan



Support due diligence investigations and special (fraud) audits. Initiate, manage and supervise the work of fellow auditors, including outsourced - geleden 30+ dagen - vacature opslaan

Credit Manager - Fluency in Spanish and English - KG


Decide up on the required fraud screening activities Execute risk assessments on top merchants and contracts. Ongoing monitoring of - geleden 30+ dagen - vacature opslaan
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