8 Jobs für Fraud Examination
Stellenangebote Fraud Examination Jobs
Job vor 2 Tagen bei Mindmatch.ai gefunden
U. S. Customs and Border Protection
• Olfen, NW
[. .. ] (1) year of specialized full-time work experience equivalent to at least the next lower grade level that includes: Performing physical inspections of people, documents or goods for [...]
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[...] criminal activity, fraud, and/or illegal operations. Utilizing observational techniques, evaluating facts, and reviewing documentation while applying Federal, State, or local laws and regulations. Making determinations in compliance with laws and regulations that may lead to arrests, seizure of property, fines, and/or penalties based on findings. OR for the GS-7 grade [. .. ] program CBP Field Operations Academy conducted at the Federal Law Enforcement Training Center (FLETC) located in Glynco, GA. This training consists of basic law enforcement skills, immigration laws, firearms training, examination of cargo/ bags/ merchandise, physical fitness, etc. Candidates assigned to the southern border, Miami, or Puerto Rico duty locations must attend and pass an online Spanish training program, which will be completed at their home port. Successful completion of the Academy is required for this position. How to Apply: Click [. .. ]
Job vor 8 Tagen bei Mindmatch.ai gefunden
Bybit EU
• AT- 9 Wien
Führungs-/ Leitungspositionen
[. .. ] plans to the Board, senior management, and regulators. Regulatory Stakeholder Engagement Serve as the primary point of contact for regulatory audit inquiries (FMA, ECB/ SSM where applicable) [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and coordinate regulatory examination support. Monitor and anticipate evolving EU regulatory developments (Mi CA, Mi FID II, DORA, AMLD6, EMD2, GDPR, NIS2) proactively adjusting audit coverage and methodology. Build and maintain strong relationships with external auditors, regulators, and key internal stakeholders across Compliance, Risk, Legal, Finance, Operations, IT, and Product. Work closely with 2nd line functions [. .. ] (EBA, DORA) . Track record of building audit functions in scaling/ highgrowth organisations. Proficiency in data analytics using SQL, Python, and AI tools for audit evidence gathering, continuous monitoring, and fraud detection. Why Join Us At Bybit, we are committed to fostering a supportive and enriching work environment. Our benefits include: Study Growth Fund: We support your professional development and continuous learning. Internal Events: Participate in regular teambuilding activities, workshops, and events designed to promote collaboration and innovation. Global Collaboration: Be [. .. ]
Job vor 12 Tagen bei Mindmatch.ai gefunden
Osce
• AT- 9 Wien
[. .. ] fullest extent possible; Qualifications A first-level university degree in management, economics, finance, business administration, information technology or a related field; Certification of an internationally recognized Internal Audit/ [...]
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[...] Accounting/ Anti-Fraud body is required (e. g. CIA, CISA, CFE, CPA, ACCA) ; A minimum of nine years (seven years with a relevant second-level degree) of experience at the national or international level in the audit/ accounting field, including exposure to the examination and evaluation of management and financial/ administrative control processes; Experience in auditing information systems and IT processes is an asset; Experience with performing quality assurance tasks within an internal audit function in accordance with the International Standards for the Professional Practice of Internal Auditing is highly desirable; Professional fluency in [. .. ]
Job vor 12 Tagen bei Mindmatch.ai gefunden
Bybit Limited
• AT- 9 Wien
Führungs-/ Leitungspositionen
[. .. ] plans to the Board, senior management, and regulators. Regulatory Stakeholder Engagement Serve as the primary point of contact for regulatory audit inquiries (FMA, ECB/ SSM where applicable) [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and coordinate regulatory examination support. Monitor and anticipate evolving EU regulatory developments (Mi CA, Mi FIDII, DORA, AMLD6, EMD2, GDPR, NIS2) proactively adjusting audit coverage and methodology. Build and maintain strong relationships with external auditors, regulators, and key internal stakeholders across Compliance, Risk, Legal, Finance, Operations, IT, and Product. Work closely with 2nd line functions (Compliance, [. .. ] (EBA, DORA) . Track record of building audit functions in scaling/ highgrowth organisations. Proficiency in data analytics using SQL, Python, and AI tools for audit evidence gathering, continuous monitoring, and fraud detection. Why Join Us At Bybit, we are committed to fostering a supportive and enriching work environment. Our benefits include: Study Growth Fund: We support your professional development and continuous learning. Internal Events: Participate in regular teambuilding activities, workshops, and events designed to promote collaboration and innovation. Global Collaboration: Be [. .. ]
Job vor 4 Tagen bei Jobleads gefunden
EU Head of Internal Audit EU New Vienna, Austria
• Wien
Führungs-/ Leitungspositionen
[. .. ] plans to the Board, senior management, and regulators. Regulatory Stakeholder Engagement Serve as the primary point of contact for regulatory audit inquiries (FMA, ECB/ SSM where applicable) [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and coordinate regulatory examination support. Monitor and anticipate evolving EU regulatory developments (Mi CA, Mi FIDII, DORA, AMLD6, EMD2, GDPR, NIS2) proactively adjusting audit coverage and methodology. Build and maintain strong relationships with external auditors, regulators, and key internal stakeholders across Compliance, Risk, Legal, Finance, Operations, IT, and Product. Work closely with 2nd line functions (Compliance, [. .. ] (EBA, DORA) . Track record of building audit functions in scaling/ highgrowth organisations. Proficiency in data analytics using SQL, Python, and AI tools for audit evidence gathering, continuous monitoring, and fraud detection. Why Join Us At Bybit, we are committed to fostering a supportive and enriching work environment. Our benefits include: Study Growth Fund: We support your professional development and continuous learning. Internal Events: Participate in regular teambuilding activities, workshops, and events designed to promote collaboration and innovation. Global Collaboration: Be [. .. ]
Job vor 8 Tagen bei Jobleads gefunden
Head of Internal Audit
• Wien
Führungs-/ Leitungspositionen
[. .. ] plans to the Board, senior management, and regulators. Regulatory Stakeholder Engagement Serve as the primary point of contact for regulatory audit inquiries (FMA, ECB/ SSM where applicable) [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and coordinate regulatory examination support. Monitor and anticipate evolving EU regulatory developments (Mi CA, Mi FID II, DORA, AMLD6, EMD2, GDPR, NIS2) proactively adjusting audit coverage and methodology. Build and maintain strong relationships with external auditors, regulators, and key internal stakeholders across Compliance, Risk, Legal, Finance, Operations, IT, and Product. Work closely with 2nd line functions [. .. ] (EBA, DORA) . Track record of building audit functions in scaling/ highgrowth organisations. Proficiency in data analytics using SQL, Python, and AI tools for audit evidence gathering, continuous monitoring, and fraud detection. Why Join Us At Bybit, we are committed to fostering a supportive and enriching work environment. Our benefits include: Study Growth Fund: We support your professional development and continuous learning. Internal Events: Participate in regular teambuilding activities, workshops, and events designed to promote collaboration and innovation. Global Collaboration: Be [. .. ]
Job vor 8 Tagen bei Jobleads gefunden
Führungs-/ Leitungspositionen
[. .. ] and we believe that we are strongest when we embrace the voices of our employees, customers, partners, and the communities we serve. About the Role: Provides end-to-end [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] operational fraud leadership below the SVP, owning the fraud lifecycle from Level 1 alert operations through Level 2 investigations and fraud intelligence. Establishes and runs the management rhythm for alert volumes, queue health, escalation routines, service-level performance, and operational risk response, connecting alert operations, investigations, and intelligence into one coherent fraud [. .. ] effective handoffs between them. Sets and enforces Level 2 investigative standards, complex case review expectations, documentation and evidence discipline, escalation packages, and management approvals, ensuring investigations are complete, defensible, and examination-ready. Owns fraud intelligence, including typology development, emerging threat monitoring, root-cause analysis, pattern identification, and feedback loops into detection strategy, rules, and thresholds. Ensures timely and accurate referral of SAR-and CTR-eligible activity to BSA/ AML Operations, and that escalation of immediate-attention, terrorist-financing, human-trafficking, and [. .. ]
Job am 18.08.2026 bei Jobleads gefunden
• Frankfurt, Hesse
[. .. ] that empowers people and businesses around the world. With our unique combination of data, analytics and software, we have established ourselves as one of the leading service [...]
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[...] providers for risk, fraud and identity management in the DACH region. Experian gives individuals better access to financial services such as loans, insurance, mobile phone contracts and online shopping. We help companies of all sizes and industries make smarter decisions, lend more responsibly and protect themselves and their customers from identity fraud and crime. [. .. ] projects Provide legal support to procurement and supplier management processes, including contract negotiations with thirdparty vendors and advising on compliance with internal policies Qualifications Completed university degree in law (state examination) and license as a qualified lawyer; additional qualifications in international business law or compliance are a advantage +7 years of professional experience in an international company or a law firm; experience advising executive leadership and managing multinational legal teams Knowledge of German and international commercial law, including contract law, data [. .. ]
Häufig gestellte Fragen
Wieviel verdient man als Fraud Examination pro Jahr?
Als Fraud Examination verdient man zwischen EUR 40.000,- bis EUR 70.000,- im Jahr.
Wieviele offene Stellenangebote gibt es für Fraud Examination Jobs bei unserer Jobsuche?
Aktuell gibt es auf JobRobot 8 offene Stellenanzeigen für Fraud Examination Jobs.
Wieviele Unternehmen suchen nach Bewerbern für Fraud Examination Jobs?
Aktuell suchen 5 Unternehmen nach Bewerbern für Fraud Examination Jobs.
Welche Unternehmen suchen nach Bewerbern für Fraud Examination Stellenangebote?
Aktuell suchen zum Beispiel folgende Unternehmen nach Bewerbern für Fraud Examination Stellenangebote:
- U. S. Customs and Border Protection (1 Job)
- Bybit EU (1 Job)
- Osce (1 Job)
- Bybit Limited (1 Job)
In welchen Bundesländern werden die meisten Fraud Examination Jobs angeboten?
Die meisten Stellenanzeigen für Fraud Examination Jobs werden derzeit in Nordrhein-Westfalen (1 Jobs), Bayern (0 Jobs) und Thüringen (0 Jobs) angeboten.
Zu welchem Berufsfeld gehören Fraud Examination Jobs?
Fraud Examination Jobs gehören zum Berufsfeld Revision.
