Manager Fraud Investigation Jobs
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Suchergebnisse - Manager Fraud Investigation Jobs
Q_PERIOR-Deutschland
weiterzuentwickeln.
Klingt nach einem perfect match? Dann Hello You als (Senior) Consultant Investigation & Compliance
Aufgaben
• Du berätst Finanzdienstleister, Versicherungen und Industrieunternehmen in Bereichen wie Investigation, Anti-Fraud Management...
stepstone.de -
thyssenkrupp Elevator-Düsseldorf
focus on financial and fraud audits.
• You’ve demonstrated experience in conducting and managing audits and investigations.
• Your knowledge of auditing and accounting standards (esp. IFRS), laws and regulations is strong.
• Your analytical and problem...
appcast.io -
Hermes Germany GmbH-Hamburg
Technik und über 6.000 Kolleg*innen dafür, dass jeden Tag mehrere Millionen Pakete genau dort ankommen, wo sie bereits erwartet werden.
Aufgaben
• Als Compliance Manager (m/w/d) im Schwerpunkt „Investigation“ bist du für die Betreuung des Hermes...
stepstone.de -
Control Risks-Frankfurt
excellence
• Recognized professional qualification
• Several years of relevant experience in a consulting or professional services environment
• Experience in structuring, managing and delivering Compliance and Forensic projects
• Knowledge of fraud...
appcast.io -
Amazon-Berlin
part of a team of Applied Scientists, Research Scientists, Data Scientists, Investigations Analysts, and Technical & non-Technical Program Managers and Software Engineers. As an Applied Scientist, you will work directly with these folks to monitor the...
connecticum.de -
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...
appcast.io -
Hawk AI GmbH-München
Laundering, Fraud, or the Financing of Terrorism). We apply a breadth of Machine Learning techniques to precisely detect, alert, and investigate fraudulent behavior – using customer and transactional data from the institutions on our platform.
Addressing...
stepstone.de -
Control Risks-Frankfurt
Demonstrable interpersonal skills and an ability to work effectively in teams
• Knowledge of fraud and corruption investigation techniques and procedures
• Strong written and oral presentation skills to effectively communicate with diverse audiences of varying...
appcast.io -
Control Risks-Frankfurt
fraud and corruption investigation techniques and procedures
• Working knowledge of FCPA, UK Bribery Act and other relevant legislation
• Managing business development and improving engagement margin
• Demonstrable interpersonal skills and an ability to...
workable.com -
Integrated Resources Inc.-München
to Financial Crimes. They will serve as a project manager under the guidance of the Program Director of Financial Crimes Intelligence Unit, and will be responsible for managing key IT resources, tasks, and activities including possibly: employees...
appcast.io -
Amazon-Berlin
and Foundational Models such as Anthropic’s Claude / Mistral, among others.
You’ll be part of a team of Applied Scientists, Research Scientists, Data Scientists, Investigations Analysts, and Technical & non-Technical Program Managers and Software Engineers. As...
amazon.jobs -
Deutsche Bank AG-Berlin
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 -
Hermes Germany GmbH-Hamburg
Technik und über 6.000 Kolleg*innen dafür, dass jeden Tag mehrere Millionen Pakete genau dort ankommen, wo sie bereits erwartet werden.
Was dich erwartet:
• Als Compliance Manager (m/w/d) im Schwerpunkt ,,Investigation" bist du für die Betreuung...
finest-jobs.com -
Walldorf (Rhein-Neckar-Kreis)
variety of benefit options for you to choose from. Apply now
Summary
We are looking for an experienced investigator to work on matters relating to bribery, corruption and fraud. The candidate will be part of the Office of Ethics and Compliance (OEC...
tiptopjob.com -
European Central Bank-Frankfurt am Main
for the development of a digital euro, building on the findings from our investigation phase.
We are looking to fill expert positions in the End-to-End Product and Delivery Division. The Division is responsible for designing digital euro end-to-end...
myability.jobs -
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