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Fraud Investigations Vacatures

1 - 10 van 12 banen

Online Fraud & Chargeback Analyst

Travix in Amsterdam, NH

Provide regular reports on fraud and chargeback levels to the Fraud Team Lead and Management. Online Fraud & Chargeback Analyst....

Indeed.com - 19 dagen geleden - 

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...

Indeed.com - 12 dagen geleden - 

Manager, Global Security, EAI

LyondellBasell Industries in Rotterdam, ZH

Fraud, theft, embezzlement, workplace threats, etc.), violations of business ethics and conduct allegations, civil litigation support for Legal and...

Indeed.com - 5 dagen geleden - 

Security & Fraud Operations Forensic Specialist

Booking.com in Amsterdam, NH

Report on security and fraud investigations. Perform technical forensic investigations with regard to security and fraud cases....

Indeed.com - 3 dagen geleden - 

Security & Fraud Operations Analyst

Booking.com 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...

Indeed.com - 3 dagen geleden - 

Internal Audit - Program Manager Europe - nieuw

netherlands.expatjobs.eu 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

xpatjobs.com - vandaag - vacature opslaan - 

Investigations Senior Manager

Amsterdam

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 Africa (EMEA) region. If you

experteer.nl - geleden 30+ dagen - vacature opslaan - 

Senior Fraud Risk Manager

netherlands.expatjobs.eu in Nederland

Part of the global Fraud Investigations and Customer Screening team with offices in various countries. Based out of Sao Paulo your responsibilities include: Lead fraud investigations and assist in complex fraud

xpatjobs.com - geleden 13 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 - 

Senior Fraud Risk Manager

Martin Ward Anderson in Amsterdam

Part of the global Fraud Investigations and Customer Screening team with offices in various countries. Based out of Sao Paulo your responsibilities include: Lead fraud investigations and assist in complex fraud

monsterboard.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 - 

Forensic Accountant, The Hague

Zuid

Exles of investigations are fraud, theft, bribery, corruption and conflict of interest. As a forensic accountant you have to maintain strictly

xpatjobs.com - geleden 30+ dagen - vacature opslaan - 

SENIOR AUDITOR - ACL SPECIALIST

Amsterdam

Support due diligence investigations and special (fraud) audits. Initiate, manage and supervise the work of fellow auditors, including outsourced audits

careerbuilder.nl - geleden 30+ dagen - vacature opslaan - 

Credit Manager - Fluency in Spanish and English - KG

Hoofddorp

Decide up on the required fraud screening activities Execute risk assessments on top merchants and contracts. Ongoing monitoring of the merchant

xpatjobs.com - geleden 30+ dagen - vacature opslaan - 

Audit Supervisor

RecSel International

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

jobg8.com - geleden 30+ dagen - vacature opslaan - 
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