5 Jobs für Fraud Examination
Stellenangebote Fraud Examination Jobs
Job am 21.12.2025 bei Jobleads gefunden
• München, Bayern
[. .. ] skills. Additional languages desirable What Youll Bring: An academic degree in a relevant discipline. Advanced degree preferred Experience in a compliance function/ or other risk management discipline [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] such as audit, fraud examination, quality control, risk analysis within a financial/ banking institution, professional services, consulting firm or international business (aerospace, transport, construction, pharmaceutical, healthcare etc. ) . We are seeking candidates with 26 years of relevant compliance experience. Comfortable with, and preferably advanced knowledge of, Microsoft Office (Power Point, Excel, Word) , Trello, [. .. ]
Job am 07.02.2026 bei Jobleads gefunden
• Düsseldorf, Nordrhein- Westfalen
[. .. ] 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 [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] 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. [. .. ] countries and are a FTSE 100 company listed on the London Stock Exchange (EXPN) . Our headquarters are in Dublin, Ireland. Experience and Skills Completed university degree in law (state examination) and a license as a qualified lawyer, additional qualifications in international business law are an advantage Several years of professional experience in a comparable position, in an international company or a renowned law firm. 1+ years of experience working with multinational teams and advising senior executives Initial years of general [. .. ]
Job am 10.10.2025 bei Jobleads gefunden
Legal Counsel (m/f/d)
• Frankfurt, Hesse
[. .. ] company that empowers and businesses around the world. With our unique combination of data, analytics and software, we have established ourselves as one of the leading service [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] 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. [. .. ] risks and best practices within the company. Coordinate and cooperate with the international subsidiaries and sister companies to provide a uniform legal strategy. Qualifications Completed university degree in law (state examination) and a license as a qualified lawyer; additional qualifications in international business law are an advantage. Several years of professional experience in a comparable position in an international company or a renowned law firm. 1+ years of experience working with multinational teams and advising senior executives. Initial years of general [. .. ]
Job am 28.02.2026 bei Neuvoo gefunden
Booz Allen Hamilton
• Stuttgart, Baden- Württemberg
[. .. ] yield pivotal insights when its gathered from disparate sources. We need an experienced data engineer like you to help our clients find answers in their data to [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] impact important missionsfrom fraud detection to cancer research to national intelligence. As a data engineer at Booz Allen, youll help build advanced technology solutions and implement data engineering activities on some of the most mission-driven projects in the industry. Youll deploy and develop pipelines and platforms that organize and make disparate data meaningful. [. .. ] 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 data examination while you manage the assessment, design, building, and maintenance of scalable platforms for your clients. Work with us to use data for good. Join us. The world cant wait. You Have: 5+ years of experience in application development, data engineering, or data science 5+ years of experience designing, developing, operationalizing, [. .. ]
Job am 29.01.2026 bei Neuvoo gefunden
360T
• Frankfurt, Hessen
[. .. ] (AFC) Manager, you are responsible for the effective operation, coordination and continuous enhancement of 360Ts Anti Financial Crime framework. You act as a senior subjectmatter expert across [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] AML/ CTF, sanctions, fraud prevention, and related financial crime risks, supporting the MLRO and senior Compliance management in safeguarding 360Ts regulatory integrity. In this role, you combine strategic oversight with handson operational involvement. You serve as a senior escalation point for complex AFC matters, advise business and management on financial crime risks, and contribute [. .. ] continuous improvement initiatives, including process optimization, quality assurance and control enhancements Mentoring and guiding junior AFC colleagues and acting as a role model for professional standards Your Profile Ideally, State Examination or equivalent degree in Law, or a comparable academic background (e. g. Business Law, Economics, Finance, Compliance) Ideally, 5+ years of relevant professional experience in AML/ AFC, preferably within a regulated financial institution Strong practical knowledge of AFC topics, including AML/ CTF, sanctions regimes, fraud risks and escalation processes Proven [. .. ]
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 Hessen (1 Jobs), Sachsen-Anhalt (1 Jobs) und Nordrhein-Westfalen (1 Jobs) angeboten.
Zu welchem Berufsfeld gehören Fraud Examination Jobs?
Fraud Examination Jobs gehören zum Berufsfeld Revision.
