vacatures voor Fraud Investigation

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Consultant Forensic Investigation

KPMG - 3.718 reviews - Amstelveen
Als Consultant Forensic Investigations zijn je werkzaamheden met name gericht op het uitvoeren van forensische onderzoeken....

Werkstudent bij Forensic Investigations

Deloitte - 5.453 reviews - Amsterdam
Forensic Investigations bij Deloitte. Starten als Werkstudent bij Forensic Investigations. Adviseren over fraude risicomanagement en compliance vraagstukken....

Investigator Integrity

Shell - 3.028 reviews - Den Haag
Proven experience with substantial law enforcement in conducting investigations into fraud or financial crime....

Loss Prevention Manager

ASICS - 109 reviews - Hoofddorp
Knowledge on loss prevention and fraud activities. Conducts investigations and interviews for inventory, cash loss, and breach of company policies and...

Assets Protection Manager

Cargill - 1.874 reviews - Schiphol
Broad knowledge of business processes including business operations, security, fraud investigations, and intelligence production....

Analyste Risques (fraude marchande & LAB)

Dalenys - Amsterdam
Réaliser des investigations en fraude marchande suite aux alertes reçues pour les marchands dépassant un certain seuil de risques financiers, légaux et...

Vice President, Disputes and Investigations

Lead forensic accounting investigations; This means a wide and varied exposure for you to be able to develop and gain further skills in areas such as commercial...

Advocaat-stagiaire Dispute Resolution

Simmons & Simmons LLP - Amsterdam
Commercial Litigation, Crime, Fraud & Investigations, Intellectual Property, International Arbitration en Real Estate, lease, construction & projects....

Intermediate Compliance Analyst

Aegon - 93 reviews - Petersburg
Areas of experience desired may vary based upon assigned compliance functions and may include contract development, claims, underwriting, legal research, fraud...


KPMG - 3.718 reviews - Amstelveen
Je beoordeelt en ondersteunt KPMG auditteams bij het maken van een gedegen analyse van de fraude risico factoren en daaruit voortvloeiende fraude risico’s....