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Fraud Investigations Vacatures

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Internal Audit Manager in Amsterdam

Periodic testing of transactions, best practice reviews, special investigations, appraisals of regulatory requirements, and measures to help prevent and ... detect fraud. Further: to fulfil its responsibilities, Internal Assurance - geleden 5 dagen - vacature opslaan

Fraud Investigator Fraud Investigator in Amsterdam

Returning Job Candidate? Log back in! Fraud Investigator Fraud Investigator Location NL-Amsterdam Department Safety Security ... Investigations Intelligence More information about this job Uber Overview Uber's Security - geleden 13 dagen - vacature opslaan


Profile: Minimum years in similar role of card payment fraud management Experienced in ecommerce fraud issues and investigations IT ... literate on specialist fraud management systems - geleden 12 dagen - vacature opslaan

Manager Investigations: Fraud Investigations & Dispute Services


Als Manager Investigations FIDS beschik je over minimaal zes tottien jaar relevante werkervaring in het werkveld van FIDS. Je beschikt over een ... afgeronde, relevante WO-opleiding bij voorkeur aangevuld met een postacademische - geleden 30+ dagen - vacature opslaan

Senior Advisor Investigations: Fraud Investigations & Dispute Service (FIDS)


Opdrachtgevers tevens hoogwaardige diensten aan op het vlak van Fraud Investigation Dispute Sevices (FIDS). Wat ga je doen? Als Senior Advisor ... Investigations neem je deel aan of leid je onderzoeken en adviestrajecten op het - geleden 30+ dagen - vacature opslaan

Investigations Senior Manager


Skills who likes challenge? Do you also have experience as fraud/criminal investigator? We’re looking for strong addition to our financial ... fraud investigations team in the Europe, Middle East and Africa (EMEA) region. If - geleden 30+ dagen - vacature opslaan



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

Corporate Audit Manager


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

Forensic Accountant, The Hague


Internal control weaknesses and utilise forensic data analytic tools to identify indicators. Exles of investigations are fraud, theft, bribery, ... corruption and conflict of interest. As forensic accountant you have to maintain - geleden 30+ dagen - vacature opslaan

Forensic Investigator - Investigator Integrity in Zuid

Responsible for conducting and supporting investigations into potential breaches of the Code of Conduct, company policy and the law. These international ... investigations may involve, fraud, theft, bribery and corruption, conflict - geleden 23 dagen - vacature opslaan
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