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Fraud Investigations Vacatures

1 - 10 van 20 banen

Forensic Investigator - Investigator Integrity

netherlands.expatjobs.eu 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

xpatjobs.com - geleden 2 dagen - vacature opslaan

Security Investigator Security Investigator

netherlands.expatjobs.eu in Noord

International fraud scams. Conduct targeted research into criminal actors and groups who are impacting Uber and its community. Design, develop, and ... improve on technical products used to facilitate cybercrime investigations. Manage

xpatjobs.com - geleden 2 dagen - vacature opslaan

Jobs & Internships

netherlands.expatjobs.eu in Zuid

Compliance by problem identification, oversight, follow-up, and resolution to investigations generated by the Program, including investigations ... initiated for-cause, those based on anonymous reports of potential misconduct

xpatjobs.com - geleden 2 dagen - vacature opslaan

Internal Auditor

netherlands.expatjobs.eu in Utrecht

Full scope business process reviews and other types of engagements such as post-acquisition reviews, fraud investigations, IT reviews and several ... project related activities; Conduct the audit field work, based upon working

xpatjobs.com - geleden 2 dagen - vacature opslaan

Manager Corporate Internal Audit

netherlands.expatjobs.eu in Utrecht

Process Reviews and other types of engagements such as Post-Acquisition Reviews, project reviews and fraud investigations; Sparring partner for ... auditee, teams and (senior) managers; Content and quality of work programs

xpatjobs.com - geleden 2 dagen - vacature opslaan

Manager Investigations: Fraud Investigations & Dispute Services

Amsterdam

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

experteer.nl - geleden 30+ dagen - vacature opslaan

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

Amsterdam

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

experteer.nl - geleden 30+ dagen - vacature opslaan

Investigations Senior Manager

Amsterdam

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

experteer.nl - geleden 30+ dagen - vacature opslaan

CONSULTANT CORPORATE INVESTIGATIONS

Amsterdam

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

careerbuilder.nl - geleden 30+ dagen - vacature opslaan

Corporate Audit Manager

Breda

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

experteer.nl - geleden 30+ dagen - vacature opslaan
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