Manager Fraud Investigation Jobs in Hessen
1 - 8 von 8
Suchergebnisse - Manager Fraud Investigation Jobs in Hessen
PAYONE GmbH-Frankfurt
zu gewährleisten.
5. Durchführung von Risikoanalysen und -bewertungen sowie Erstellung von Berichten für das Management und die Aufsichtsbehörden.
6. Unterstützung und Beratung der Geschäftsbereiche und ihrer Mitarbeiter zu Fragen des Tagesgeschäftes...
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 -
Fut-ure Recruitment and Technology-Frankfurt
Working in a globally distributed team to provide innovative and robust Cloud centric solutions
• Working closely with customers to develop robust and re-useable configuration management
• Conduct complex and deep dive investigations of sophisticated...
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 -
Control Risks-Frankfurt
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 build relationships internally and externally with...
appcast.io -
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 -
Hirschman Associates-Frankfurt
regulations, including AML, CTF, sanctions, and anti-bribery/corruption laws.
• Conduct thorough risk assessments and develop risk-based approaches to mitigate potential financial crime risks.
• Lead investigations into potential instances of financial crime...
appcast.io -
Booz Allen Hamilton-Wiesbaden
Military operations
• 1+ years of experience working with multinational forces
• Secret clearance
• Bachelor's degree
Nice If You Have:
• Experience with Strategic Planning and OPLANS
• Experience with Knowledge Management
• TS/SCI clearance
• School of...
appcast.io -
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