Manager Fraud Investigation Jobs
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Suchergebnisse - Manager Fraud Investigation Jobs
ENGINEERINGUK-München
as the subject matter expert on identifying and mitigating fraud and abuse, owning the framework for investigations and escalations
3. Work closely with the Payments business, legal, risk and customer service teams to provide guidance and best...
appcast.io -
Amazon Europe Core-Berlin
2809100 | Amazon Deutschland Services GmbH - A11
Aufgaben The Escalation Management and Prevention (EMP) team designs and implements policies, tools and technology innovations to protect customers. Our team is looking for leaders to take ownership of these...
stepstone.de -
Zalando GmbH-Berlin
managers, engineers, and applied scientists. This team builds and maintains machine learning services to detect and mitigate abuse and fraud, working closely with stakeholders across Zalando to protect our customers, partners and Zalando from being...
appcast.io -
Control Risks-Frankfurt
interpersonal skills and an ability to work effectively in teams
• Knowledge of fraud and corruption investigation techniques and procedures; experience in conduct cases is a plus
• Managing business development and improving engagement margin
• The ability to...
workable.com -
Phoenix Legal-Deutschland
advised several foreign companies on anti-corruption, anti-bribery issues, anti-money laundering and fraud investigations. Additionally, she has also assisted in litigation matters involving commercial disputes, insolvency, share transfer and shareholder...
appcast.io -
Visa-Frankfurt am Main
Knowledge of fraud management in the finance and payment industries, including investigation of individual fraud events and analysis of trends utilizing data.
• Track record in synthesizing complex information to produce impactful management information...
surfingwave.app -
DWS Investments-Frankfurt
auf Herausforderungen zu reagieren, hat AFC eine Matrixstruktur, die regionale, geschäftsbereichsbezogene und globale Funktionen vereint. Sie teilt sich in die folgenden Kernbereiche auf: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption...
Amazon-München
fraud escalation investigation framework
• Manage EU-wide projects independently while collaborating with internal/external stakeholders
• Serve as the subject matter expert on fraud and abuse activities and mitigations, providing guidance to the EU...
amazon.jobs -
Booz Allen Hamilton-Stuttgart
Qualifications:
• Experience designing and deploying scalable, highly available, and fault-tolerant systems on AWS, Azure, or Google Cloud Platform.
• Experience in DevOps, implementing and managing continuous integration and delivery pipelines.
• Experience...
appcast.io -
Celonis SE-München
and maintain trust of our employees, customers & partners.
The Role:
As Data Privacy & Ethics Manager, you will advise all Celonis departments with regards to privacy requirements and maintain our Privacy Information Management System. You will identify best...
surfingwave.app -
Deutsche Bank AG-Frankfurt am Main
die regionale, geschäftsbereichsbezogene und globale Funktionen vereint. Sie teilt sich in die folgenden Kernbereiche auf: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening...
connecticum.de -
targetjobs Hired-München
development of so-called anti-fraud or compliance management systems and related internal control systems.
Your Development Opportunities
We support your professional development. To this end, we have developed a range of programs to promote leadership...
workable.com -
Deutsche Bank AG-Frankfurt am Main
Funktionen vereint. Sie teilt sich in die folgenden Kernbereiche auf: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening und Risk Assessment.
Teil unseres Engagements...
connecticum.de -
Booz Allen Hamilton-Wiesbaden
Experience with Strategic Planning and OPLANS
• Experience working with NATO
• Experience with Knowledge Management
• Master’s degree
• Graduate of Advanced Military Studies School
Clearance: Applicants selected will be subject to a security investigation...
appcast.io -
Deutsche Bank AG-Frankfurt am Main
Sie teilt sich in die folgenden Kernbereiche auf: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening und Risk Assessment. Teil unseres Engagements ist es, eine enge...
connecticum.de -
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