vacatures voor Fraud Investigation

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Channel Owner

Handelsbanken - Amsterdam Airport Schiphol
Taking the lead in the reviews and implementation of quality operations standard, risk management and compliance in every channel with the ultimate aim of...
12 dagen geleden - vacature opslaan - blokkeren - e-mailen - meer...

Online Fraud Reviewer

Travix - Amsterdam
You will undertake proactive analyses of transactional and customer records and minimizes fraud loss and chargeback rates through the prevention, detection and...
5 dagen geleden - vacature opslaan - blokkeren - e-mailen - meer...

Trust & Safety Team Leader

Booking.com 59 reviews - Amsterdam
Conduct and coordinate fraud investigations. Report on investigations, as well as trends in fraud development....
30+ dagen geleden - vacature opslaan - blokkeren - e-mailen - meer...

Senior Fraud Risk Manager

Martin Ward Anderson - Amsterdam
As a Senior Fraud Risk Manager you will participate and contribute to the fraud investigations and customer screening in your area....
19 dagen geleden - vacature opslaan - blokkeren - e-mailen - meer...

loss prevention manager

Tommy Hilfiger 324 reviews - Amsterdam
Experience with fraud and internal theft interview and investigations. Good understanding of the retail store processes and procedures....
30+ dagen geleden - vacature opslaan - blokkeren - e-mailen - meer...

Manager Distribution & Logistics Loss Prevention

The Chain Company - Hengelo OV
They are responsible for the prevention and deterrence or detection and investigation of fraud and illegal activity within the Michael Kors supply chain....
Career Center Twente - 15 dagen geleden - vacature opslaan - blokkeren - e-mailen - meer...

Junior adviseur Forensic Investigations

KPMG 813 reviews - Amstelveen
Sinds 1993 is KPMG Forensic toonaangevend op het gebied van onderzoek naar (vermoedens van) fraude en advisering ter beheersing van integriteitrisico’s....
30+ dagen geleden - vacature opslaan - blokkeren - e-mailen - meer...

Juridische Stage

BNP Paribas Fortis SA - Amsterdam Binnenstad en Oostelijk Havengebied
The Compliance Officer is primarily responsible for assisting in the development of comprehensive internal policies and procedures, providing compliance...
Monsterboard.nl - 21 dagen geleden - vacature opslaan - blokkeren - e-mailen - meer...

Internship Investigations Manager

globalcollect - Hoofddorp
Internship participants will report to the company's Lead Investigations Manager, and will be given broad access to client operations, business development,...
30+ dagen geleden - vacature opslaan - blokkeren - e-mailen - meer...

Advisor - Fraud Investigation & Dispute Services - Staff

EY 898 reviews - Amsterdam
Advisor - Fraud Investigation & Dispute Services - Staff. De subserviceline Fraud Investigation & Dispute Services (FIDS) van EY Assurance legt zich toe op alle...
30+ dagen geleden - vacature opslaan - blokkeren - e-mailen - meer...

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