Manager Fraud Investigation Jobs
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Suchergebnisse - Manager Fraud Investigation Jobs
ENGINEERINGUK-Berlin
Are you interested in taking your skills and career to the next level while having fun and fighting fraud in the cloud? Join a growing world-class team to conduct investigations to prevent malicious and fraudulent usage on AWS.
You will be an integral...
appcast.io -
Forvis Mazars GmbH & Co. KG-Köln
Consultant – Forensic Investigation & Prevention (all genders) Alle potenziellen Bewerber sollten die folgenden Angaben zu dieser Stelle sorgfältig lesen, bevor sie sich bewerben. Art der Stelle Vollzeit Eintrittsdatum Ab sofort | Ort Köln...
Amazon Europe Core-München
Counterfeit Crimes Unit, Compliance or Brand Registry. You will interact with Amazon leadership on complex investigations and you will improve the way Amazon protects customers from fraud and abuse.
Job ID: 2909232 | Amazon Deutschland Services GmbH
Aufgaben...
stepstone.de -
Forvis Mazars GmbH & Co. KG-Köln
Consultant – Forensic Investigation & Prevention (all genders)
Art der Stelle Vollzeit
Eintrittsdatum Ab sofort | Ort Köln
Das erwartet Dich
Als Consultant wirkst du gemeinsam mit einem interdisziplinären Team an forensischen Sonderuntersuchungen...
Hirschman Associates-Frankfurt
Tasks
• Conduct investigations into potential financial crime activities, including money laundering, fraud, bribery, and corruption.
• Perform detailed analysis of transactions, customer profiles, and behavior to detect suspicious activities...
appcast.io -
Booming Games-Pressig
About the role
We are looking for a detail-oriented Game Integrity Manager to safeguard the fairness and security of our games. In this role, you will monitor player activity, detect and prevent fraudulent behavior, and ensure our games meet...
join.com -
Amazon-München
Product Quality & Safety, Selling Partner Performance, Counterfeit Crimes Unit, Compliance or Brand Registry. You will interact with Amazon leadership on complex investigations and you will improve the way Amazon protects customers from fraud and abuse...
appcast.io -
HRG Hospitality B.V. & Co. KG-Berlin
agreed-on measures in follow-ups
• You conduct ad-hoc audits and investigate potential fraud cases
• You present your results and explain complex matters comprehensible in English language to varying audiences including top-level management
• You support...
hogapage.de -
Wolt-Berlin
Trust and Safety focuses on proactively identifying, managing, and mitigating risks in real-time. The team also works hands-on to ensure swift, effective, and empathetic responses to incidents while continuously improving the safety of our platform...
appcast.io -
Amazon-München
related to suspected Selling Partner fraud and abuse on Amazon stores. Our team conducts thorough investigations, identifies the root causes of escalations, and drives initiatives across global program teams to prevent recurring issues.
By leveraging front...
connecticum.de -
Fresenius SE & Co. KGaA-Bad Homburg vor der Höhe
cooperation. Leveraging our expertise on matters such as cyber and IT security, Anti-Fraud or Anti-Corruption Management, Data Security forensics etc., we play a crucial part in enabling the top management to make responsible, well-informed decisions based on...
appcast.io -
Boehringer Ingelheim-Ingelheim am Rhein
learned derived from internal investigations.
Requirements
• Master's degree with legal or economical background or similar education; certification as Compliance/Auditing/Fraud examination professional is an asset
• Long-term job experience...
myability.jobs -
Amazon-München
The Escalation Management and Prevention EMEA team covers abuse and fraud in Amazon EU and Middle East stores. We are looking for an experienced Program Manager to investigate complex incidents of suspected intellectual property infringement...
amazon.jobs -
Amazon-München
Counterfeit Crimes Unit, Compliance or Brand Registry. You will interact with Amazon leadership on complex investigations and you will improve the way Amazon protects customers from fraud and abuse.
Key job responsibilities
• Perform holistic investigations...
amazon.jobs -
Amazon-München
The Risk Mitigation, Escalation Reduction, and Quality Assurance (REs-Q) team is responsible for managing escalations related to suspected Selling Partner fraud and abuse on Amazon stores. Our team conducts thorough investigations, identifies the root...
amazon.jobs -
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