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Fraud Investigations Vacatures

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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 ...

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 ...

experteer.nl - geleden 30+ dagen - vacature opslaan

CONSULTANT CORPORATE INVESTIGATIONS

Amsterdam

Will work within Control Risks' Benelux Corporate Investigations Team, based in Amsterdam. Omschrijving Consultants manage business intelligence and fraud–related cases, often ...

careerbuilder.nl - geleden 30+ dagen - vacature opslaan

Corporate Audit Manager

Breda

Position Specific Tasks - Provides fraud detection, investigation and forensic accounting experience and skill sets to the Company's Fraud Monitoring program and Investigations ...

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

xpatjobs.com - geleden 30+ dagen - vacature opslaan

Audit Supervisor

RecSel International

Following operational reviews as well as undertaking a variety of special projects such as fraud investigations and acquisitions.  Successful applicants are likely to have ...

jobg8.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

careerbuilder.nl - geleden 30+ dagen - vacature opslaan

Financial Auditor

Amsterdam

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

jobg8.com - 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

xpatjobs.com - geleden 30+ dagen - vacature opslaan

Internal Audit Manager

Robert Walters in Amersfoort

Reviews and other types of engagements such as post-acquisition reviews, project reviews, fraud investigations, IT reviews. The audit services encompass the assessment of business, ...

financeplek.nl - geleden 30+ dagen - vacature opslaan
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