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Fraud Investigations Vacatures

1 - 10 van 12 banen

Manager, Global Security, EAI - nieuw

Rotterdam

Manage and / or conduct sensitive and complex investigations within EAI relating to regulatory compliance, violation of criminal laws (i.e. fraud, theft, embezzlement, workplace threats, etc.), violations of business

careerbuilder.com - geleden 1 dag - 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 5 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 5 dagen - vacature opslaan

Manager Fraud Investigations & Dispute Services

Amsterdam

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 met een postacademische opleiding

experteer.nl - geleden 30+ dagen - 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

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

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

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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