Suchergebnisse: 706 Stellenangebote
...that its employees engage in any form of fraud and corruption or other forms of... ...members: 1 coordinator, 1 support officer, 1 investigation manager and 2 responsible behavior... ...audit or related field);
Desirable: investigative formal professional certification (eg....
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Vollzeit
Remote job
...develop HQ functions. We currently recruit a Corporate Fraud Prevention & Investigations Manager.
Description du poste :
Role will be articulated... ....
* Conduct examinations of records to detect fraud, investigate incidents of employee theft, corruption, conflicts of interest...
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Remote job
EUR 500 pro Tag
...you a fluent German speaker with a background in back office fraud, anti-money laundering, or financial services? We have an exciting... ...- no weekends
Key Responsibilities:
Conduct thorough investigations into escalated observations of deviant behavior related to...
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Vollzeit
Backoffice
Schichtarbeit
Logical Recruitment Partners
Ausland
Vor 20 Tagen
...Don’t be shy, apply!
Disputes and Fraud Analyst
We are looking for a Disputes... ...the normal pattern and activity.
Investigate and take immediate action on alerts,... ...relation to transactions.
Maintain all investigation records and case outcomes.
Develop...
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Soforteinstellung
...Operations department and be reporting to our Head of Payments Service and Institutional BO, you will help build and manage part of our global cards processes.As a Fraud Manager within the Payment Team, you will:
~ Conduct daily cards transactions monitoring to...]]...
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Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learnÂ
and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.We are the Swiss Leader in Online ...
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...voir ce qui se cache derrière les portes fermées des plus grands projets du portefeuille de nos clients.
Manufacturing Process Investigation Expert
Main duties & responsibilities:
The objective of this role is to manage deviations occurring in the various...
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...an exceptional talent in the following field:
Position: Investigation Specialist
Sector: Consulting
Start Date: May 2024... ...management to gather additional information and coordinate investigative efforts
Maintain clear and concise communication with relevant...
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Vollzeit
We are looking for a Disputes and Fraud Detection Officer to join our expanding business operations team. The successful candidate will have excellent communication and organizational skills and an acute sense of attention to detail. RESPONSIBILITIES
~ Effectively communicate...
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...backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Fraud Manager
You will be part of our Business Operations department and be reporting to our Head of Payments Service and...
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...technical knowhow in large international eDiscovery projects and in investigations where we work close with the business teams to support and... ...and structured data
Collaborating with clients, fraud investigators, internal and external auditors, lawyers and regulatory...
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...create confidence and prevent or combat fraud, bribery and corruption.
We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory... ....
Your key responsibilities
Investigations of any type of misconduct (e.g. fraud,...
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Überstunden
Von zu Hause
Homeoffice
...creating trust and preventing or combating fraud, corruption, misappropriation of assets... ...companies and their legal advisers to investigate facts, resolve disputes, and manage... ...looking for Senior Consultants in business investigation and integrity with a focus on...
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...dicht an der Seite unserer Kunden – mit Erfahrung, Engagement und Weitblick.
Are you ready for
a challenge?
Sachbearbeiter/in Fraud & Disputes 80% (w/m/d)
Was Sie bei uns erwartet
Für unsere Gruppe Fraud & Disputes suchen wir per 1. Juli oder nach Vereinbarung eine...
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Teilzeitarbeit
...mutigen Team neue Wege im digitalen Banking gehen? Geh deinen Weg mit uns!
- *Unser gemeinsames Ziel
Als Teil unseres Teams für Fraud Prevention im Kartengeldbereich liegt unser Ziel darin, die Sicherheit unserer Kunden zu gewährleisten und sie vor Betrug im digitalen...
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Selbständige Tätigkeit
Ferienjob
Homeoffice
Flexible Arbeitszeit
...years of service. Introduction The position is located in the Investigation and Inspection Unit, Office of Internal Audit and Oversight (... ...as undertake fact-finding investigations into allegations of fraud, corruption, other financial irregularities, waste and misuse...
Festanstellung
Nachtschicht
...exceptional talent in the following field:
Position: Head of Investigations
Sector: Banking
Start Date: March 2023
Duration:... ...activities money laundering and other financial crimes
Supervise Fraud AML and ABC investigations including major breaches of Group...
Vollzeit
...Investigation Officer pour une Organisation internationaleTu souhaites travailler au sein d'une organisation qui défend une cause importante ? Tu as effectué tes études/eu de l'expérience en droit, audit ou finance ? Tu parles l'anglais couramment? Tu as une aisance relationnelle...
...is paramount. That's why we're seeking an experienced Senior Fraud and Risk Specialist to join our dedicated team. In this pivotal... ...partner teams to share knowledge and craft robust tooling for investigative processes
- Develop and facilitate internal training programs...
On
Zürich ZH
Vor einem Monat
As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team. You will havemultiple tasks, which include:
Contribution to the analysis and drafting of MROS reports.
Support in investigations...
