5 Jobs für Fraud Examination
Stellenangebote Fraud Examination Jobs
Job am 09.06.2026 bei Mindmatch.ai gefunden
Osce
• AT- 9 Wien
[. .. ] the fullest extent possible; 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 secondlevel 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 [. .. ]
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Job vor 5 Tagen bei Jobleads gefunden
Führungs-/ Leitungspositionen
[. .. ] Support mortgage model risk management including validation of credit scoring models, loss forecasting, and regulatory model documentation. Collaborate with internal teams to address mortgage-specific regulatory inquiries, GSE [...]
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[...] audits, and examination requirements. Analyze client mortgage risk appetite and recommend FICO solutions that align with agency guidelines, investor requirements, and risk tolerance. Monitor GSE credit score requirements, pricing adjustments, and qualification changes to proactively advise clients on portfolio impacts. Facilitate knowledge transfer on mortgage analytics, including credit risk layering, early payment default [. .. ] learning, optimization, and much more. FICO makes a real difference in the way businesses operate worldwide: Credit Scoring FICO Scores are used by 90 of the top 100 US lenders. Fraud Detection and Security 4 billion payment cards globally are protected by FICO fraud systems. Lending 3/ 4 of US mortgages are approved using the FICO Score. Global trends toward digital transformation have created tremendous demand for FICOs solutions, placing us among the worlds top 100 software companies by revenue. We [. .. ]
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Job am 27.05.2026 bei Jobleads gefunden
Homeoffice möglich
[. .. ] is reducing complexity so people can participate confidently, without needing to be crypto experts. We power the entire flow between fiat and crypto end to end, with [...]
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[...] compliance, identity checks, fraud prevention, and settlement all built in. This end-to-end approach reflects how we work internally: with accountability, rigor, and trust built into everything we ship. Trusted at scale Trusted by over 30 million customers and over 500 ecosystem partners, our secure, enterprise-grade platform is driving mainstream crypto adoption [. .. ] Pays operations, including capital, supervisory controls, AML/ KYC/ KYT, operational, and capital adequacy obligations, and digital asset custody operations. Coordinate with external auditors on regulatory audit requirements and maintain regulatory examination readiness. Present findings, audit plans, and emerging risks to the Board, relevant committees, and senior management. About You 10+ years of progressive internal audit experience, including significant time within regulated financial institutions and regulated trading or market infrastructure entities. Handson experience auditing digital asset custody, crypto trading platforms, or blockchainbased [. .. ]
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Job am 31.05.2026 bei Neuvoo gefunden
Booz Allen Hamilton
• Stuttgart, Baden- Württemberg
[. .. ] from disparate sources. We need a technically skilled AI/ ML engineer like you to help our clients build intelligent systems and find answers in their data to [...]
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[...] impact important missions, from fraud detection to cancer research to national intelligence. As an AI/ ML engineer at Booz Allen, youll help build advanced technology solutions and implement machine learning activities on some of the most mission-driven projects in the industry. You possess ahigh degree of self-agency, thriving in environments where you are [. .. ] data engineers, developers, and data consumers in a fast-paced, agile environment. You areeager to learnand will use your hands-on coding expertise in analytical exploration, model development, and data examination while you manage the assessment, design, building, and maintenance of scalable AI/ ML applications and solutions for your clients. Work with us to use AI for good. Join us. The world cant wait. You Have: 3+ years of experience in application development, AI/ ML engineering, software engineering, or data science [. .. ]
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Job am 29.04.2026 bei Neuvoo gefunden
Booz Allen Hamilton
• Ramstein- Miesenbach, Rhineland- Palatinate
[. .. ] with and guide a multi-disciplinary team of analysts, data engineers, developers, and data consumers in a fast-paced, agile environment. Youll use your experience in analytical exploration and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] data examination while you manage the assessment, design, building, and maintenance of analytic solutions for your clients. Work with us to use data for good. Join us. The world cant wait. You Have: 3+ years of experience in a data engineering, application development, or data science field 3+ years of experience designing, [. .. ] As part of the hiring process, we will ask you to complete an identity verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI is a part of our daily work at Booz Allen, and we are committed to the responsible and ethical [. .. ]
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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 5 offene Stellenanzeigen für Fraud Examination Jobs.
In welchen Bundesländern werden die meisten Fraud Examination Jobs angeboten?
Die meisten Stellenanzeigen für Fraud Examination Jobs werden derzeit in Baden-Württemberg (1 Jobs), Rheinland-Pfalz (1 Jobs) und Sachsen-Anhalt (0 Jobs) angeboten.
Zu welchem Berufsfeld gehören Fraud Examination Jobs?
Fraud Examination Jobs gehören zum Berufsfeld Revision.