vacatures voor Fraud Investigation

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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...

Fraud Risk Monitoring Manager

Ingenico Payment Services - Hoofddorp
To reduce fraud losses and fines resulting from inadequate fraud risk management. Management of merchant fraud (fraud against Ingenico ePayments)....

Manager ePayment Operations eCommerce

adidas Group - 1.774 reviews - Amsterdam
Experience with fraud prevention and analysis. Responsible for the entire daily ePayment operations in Europe (debtor management, payment processing, fraud...

Credit Risk Manager

Ingenico Payment Services - Hoofddorp
The Credit Manager will work in conjunction with the Investigations team (principally responsible for KYC due to diligence reviews) and the Fraud team (ongoing...

Advanced data scientis

PwC - 3.417 reviews - Nederland
The goal is typically to identify risks, possible non-compliances or even fraud. Occasionally you will also grant support to special investigations where you...

Internship: Customer Screenings

Philips Lighting - 59 reviews - Amsterdam
You are part of a global Fraud Investigations and Customer Screenings team with offices in The Netherlands, Singapore and China....

Customer Screening Analyst

YER - Amsterdam-Oost
Assist in fraud investigations. In addition, you are assisting in fraud investigations. Participate in and provide input for the Fraud Knowledge Practice....

Scriptant Forensic Investigations

KPMG - 3.084 reviews - Amstelveen
Daarnaast heb je affiniteit met het onderwerp fraude. Daarnaast adviseren wij organisaties op het gebied van het beheersen van fraude- en integriteitrisico’s....

Advocaat-stagiaire Crime, Fraud & Investigations

Simmons & Simmons LLP - Amsterdam
Advocaat-stagiaire Crime, Fraud & Investigations. 35 advocaten, werkzaam in corporate & commercial litigation, financial litigation, international arbitration,...

Corporate Investigator - 208 reviews - Amsterdam
Assist with organizational-wide fraud risk management; The Corporate Security and Investigations team is part of the Security and Fraud organization within the...

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