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Fraud Investigations Vacatures

1 - 10 van 13 banen

Audit Manager

netherlands.expatjobs.eu

Of 25 people in order to perform full scope business process reviews and other types of engagements, fraud investigations, IT reviews and several ... project related activities;Essential qualifications for this role are: Both

xpatjobs.com - geleden 7 dagen - vacature opslaan

Audit Manager

netherlands.expatjobs.eu

Of 25 people in order to perform full scope business process reviews and other types of engagements, fraud investigations, IT reviews and several ... project related activities Essential qualifications for this role are: Both

xpatjobs.com - geleden 6 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

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

FRAUD EXPERT- CARD PAYMENT PROCESSESJOB DESCRIPTION

netherlands.expatjobs.eu in Amsterdam

Profile: Minimum years in similar role of card payment fraud management Experienced in ecommerce fraud issues and investigations IT ... literate on specialist fraud management systems

xpatjobs.com - geleden 19 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

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 forensic accountant you have to maintain

xpatjobs.com - geleden 30+ dagen - vacature opslaan

Consultant Fortress

Fortress Group in Amsterdam

Brede security sector met een sterke interesse voor en affiniteit met Physical Security, IT Security en Fraud Investigations. Je doorgrondt de ... vraag van de opdrachtgever en gaat gericht op zoek naar talent. Dat betekent dat

consultancyplek.nl - geleden 1 dag - vacature opslaan

Internal Auditor IT

netherlands.expatjobs.eu

Tasks and responsibilities: The work primarily focusses on IT and anti-fraud related activities, e. g. IT audits, data analysis activities, fraud ... investigations as well as participating in various internal projects. The responsibilities

xpatjobs.com - geleden 19 dagen - vacature opslaan

SENIOR AUDITOR - ACL SPECIALIST

Amsterdam

Compliance audits of third-parties for compliance with contractual agreements. 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
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