Fraud Management Jobs in München
1 - 15 von 28
Suchergebnisse - Fraud Management Jobs in München
EY (Ernst & Young GmbH)-München
Crime, Wirtschaftskriminalität, Compliance- und Integritätsmanagement
• Leitung von multidisziplinären Teams zur Konzeption und Implementierung von Compliance- und Integritäts-Management-Systemen (bspw. für Anti-Fraud, Anti-Korruption, Kartellrisiken...
Visa-München
for the business, credit settlement risk, brand protection, supervisory & regulatory risk, fraud management and data security for Greater China, especially Mainland China. The Director will be the primary contact for managing various internal...
appcast.io -
Alvarez & Marsal-München
preferably with a focus on banks or insurance companies, including experience with a reputable consultancy or Big 4 firmProven experience in dealing with compliance-relevant legislation, Anti-Money-Laundering, Compliance Management Systems (CMS), Capital...
Visa-München
including fraud investigations, acquisition due diligence, business development projects, contract reviews, research of accounting issues, management assistance on new operational programs
• Conduct financial, operational and control review of third parties...
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Baxter Deutschland-München
Unternehmens mit.
Deine Aufgaben:
• Unterstützung bei der Terminierung von Bewerbungs- und Auswahlgesprächen im In- und Ausland
• Mitarbeit bei der Vertragsgestaltung und im Contract Management
• Unterstützung bei der Erstellung von Employer Branding...
myability.jobs -
Visa-München
and Objectives:
The Senior Risk Solutions Consultant will be responsible for guiding Cybersource customers in managing payment-related risks, which include account takeovers, unauthorized payments, and promotion abuse. They will be tasked with developing a...
appcast.io -
Apple-München
consistency, performance and prevent fraud- Participate in the cross-functional development and implementation of processes and systems- Closely cooperate with peers in neighbouring countries/geos and support channel management Education & Experience - Degree...
connecticum.de -
Capco-München
Bring Dich ein und setze Deine Ideen bei Capco in die Tat um als…(Senior) Manager* - RegTechDeine Capco BenefitsDu bist uns wichtig! Daher bekommst Du einen persönlichen Coach an Deine Seite gestellt, der Dich individuell fördert und unterstützt.
Zudem...
Raiffeisen Bank International AG-München
interested in preventing fraud, bribery & corruption? You like to get to the bottom of things when you have a queasy feeling in the stomach? If you feel comfortable in such an environment, then come and join the Financial Crime Management Team!
#full-time...
finest-jobs.com -
Visa-München
merchants, combining global payment processing, fraud management and payment security systems.
What DoesDirector, Technical Sales & Delivery, Cybersource do
This is a people leadership role responsible for providing technical and functional expertise for...
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Baxter Deutschland-München
in Unterschleißheim. (Hybrid Option)
Als Front Office Representative (m/w/d) TS DACH sind Sie für die Bereitstellung von After Sales Service und Kundensupport durch das Management von Remote Interaktionen mit Kunden bis hin zur Lösung innerhalb der DACH-Region...
myability.jobs -
Integrated Resources Inc.-München
Description
Job Description:
• For AGP Project (Alert Generation Processing) in Financial Crimes Intelligence (Fraud protection, Money Laundering detection, Monitoring for suspicious activity).
• Project Manager/Scrum Master – Not hardcore Agile or...
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Baxter Healthcare-München
and ability to appropriately influence the political/policy process, including working with and managing consultants
• Experience in public policy making processes
• Experience in developing partnerships with trade associations and other industry partners to...
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Integrated Resources Inc.-München
of these initiatives. Monitors each of the initiatives to measure results.
• Monitor CLIENT pharmacy trends; make recommendation for process, product and program improvement; plan, implement, and monitor changes.
• Support CLIENT medical management...
appcast.io -
Mandarin Oriental Hotel Group Limited-München
Carrying out and evaluating spot checks
• Management of the purchasing team and cost control
• Close cooperation with the department heads and the F&B Operations and Groups & Events departments
YOUR PROFILE
• Experience in a senior purchasing position...
appcast.io -
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