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Fraud Investigations Vacatures

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Advisor - Fraud Investigation & Dispute Services - Staff

EY in Amsterdam, NH

Ter uitbreiding van deze groep zijn we op zoek naar een Advisor Fraud Investigations. Binnen FIDS biedt de praktijkgroep Fraud Investigation ook ondersteuning... - 15 dagen geleden - 

Junior adviseur Forensic Investigations

KPMG in Amstelveen, NH

Als junior adviseur Forensic Investigations zijn je werkzaamheden met name gericht op het uitvoeren van forensische onderzoeken.... - 15 dagen geleden - 

Security & Fraud Operations Forensic Specialist in Amsterdam, NH

Report on security and fraud investigations. Perform technical forensic investigations with regard to security and fraud cases.... - 5 dagen geleden - 

Channel Owner

Handelsbanken in Amsterdam Airport Schiphol, NH

Investigating or participate in investigations relating to the channel. Taking the lead in the reviews and implementation of quality operations standard, risk... - 30+ dagen geleden - 

Security & Fraud Operations Analyst in Amsterdam, NH

Analyse- Perform Security and Fraud analyses, both on the basis of reactive and proactive approaches- Collect and manage large data sets to perform complex data... - 5 dagen geleden - 

Internal Audit - Program Manager (Europe) in Amsterdam

Planning, executing and delivering all audit projects according to the established schedule, including any fraud investigations globally. Applying appropriate audit procedures to areas reviewed to ensure that key controls are tested and all significant risks are addressed. Preparing clear and well organized audit work papers that appropriately document the work performed - geleden 2 dagen - vacature opslaan - 

Investigations Senior Manager


Investigations Senior Manager (764304) Email to Friend Job Category: Finance Location: United Kingdom, United Kingdom - Non Location Specific Job ID: 764304 47789 Division: Finance Job Title: Investigations Senior ManagerJob Category: Financial Integrity Unit – Microsoft Audit GroupLocation: Prague, Dublin, Amsterdam or LondonTravel required: 30-40% Are you a creative problem solver with strong analytical skills who likes a challenge? Do you also have experience as a fraud/criminal investigator? - geleden 30+ dagen - vacature opslaan - 



Risks' Benelux Corporate Investigations Team, based in Amsterdam. Omschrijving Consultants manage business intelligence and fraud–related cases, often involving multi–consultant and multi–jurisdictional teams. They supervise associate consultants and researchers in managing cases, plan and initiate business development activities and develop new clients. Consultants provide risk management consulting services in the areas of due diligence, business intelligence, fraud investigations, litigation support - geleden 30+ dagen - vacature opslaan - 

Senior Fraud Risk Manager

Martin Ward Anderson in Amsterdam

Senior Fraud Risk Manager you will participate and contribute to the fraud investigations and customer screening in your area. You will participate in highly complex and sensitive investigations and audits and support initiatives to transform with the company anticipating on its changing risk profile. You will interact with Senior management to address sensitive matters and trends enabling management to consider appropriate actions. Job description You are part of the global Fraud Investigations and - geleden 30+ dagen - vacature opslaan - 

Corporate Audit Manager


Corporate Audit, in providing independent, objective assurance and consulting services designed to add value and improve the operations of the 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 statement accounts (general ledger accounts); disbursements (i.e., accounts payable, P-card, time and expense) and other data and information - geleden 30+ dagen - vacature opslaan - 

Forensic Accountant, The Hague


This means that you will identify 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 a forensic accountant you have to maintain strictly confidential, independent and professional. You have to have detailed knowledge of accounting records and systems and of forensic - geleden 30+ dagen - vacature opslaan - 



Support due diligence investigations and special (fraud) audits. Initiate, manage and supervise the work of fellow auditors, including outsourced audits A degree in accounting or other qualified discipline. Experienced working with ACL Have achieved or working towards certification by examination - geleden 30+ dagen - vacature opslaan - 

Credit Manager - Fluency in Spanish and English - KG


Deliverables / Tasks Execute risk assessment for all new merchants. Determinate the risk category and set deposit levels or other guarantees based on the merchant risk rating, MPL and expected exposure. Decide up on the required fraud screening activities Execute risk assessments on top merchants and contracts. Ongoing monitoring of the merchant activities, financials, websites, ownership etc. Anonymous interactions with merchants to ensure they are acting in line with contractual - geleden 30+ dagen - vacature opslaan - 

Audit Supervisor

RecSel International

Senior level individual you will make recommendations to senior managers after evaluating key business risks as well as helping implement improvements following operational reviews as well as undertaking a variety of special projects such as fraud investigations and acquisitions.  Successful applicants are likely to have experience of around 6- 10 years gained in external or internal audit for a practice firm or a large multinational group.Excellent English is essential; RecSel International - - geleden 30+ dagen - vacature opslaan - 

Financial Auditor


Support due diligence investigations and special (fraud) audits. Initiate, manage and supervise the work of junior auditors, including outsourced audits Context/Environment: Audits can be performed at all Europe Subsidiaries. Travel is required on a regular basis (approx. 50 % of the time) - geleden 30+ dagen - vacature opslaan - 
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