6 Jobs für Fraud Examination
Stellenangebote Fraud Examination Jobs
Job vor 12 Tagen bei Jobleads gefunden
• München, Bayern
[. .. ] are desirable. What Youll Bring An academic degree in a relevant discipline. 02 years of relevant experience, which may include internships or early-career roles in compliance, risk [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] management, audit, fraud examination, quality control, risk analysis, or related fields within professional services, financial services, or international organizations. Microsoft Office proficiency (Power Point, Excel, Word) and willingness to learn additional tools such as Trello and business intelligence tools (e. g. , Tableau, Power BI) . Commitment to confidentiality and responsible handling of sensitive [. .. ]
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 16.01.2026 bei Jooble gefunden
Vestas
• Husum, Nordfriesland
Work-Life-Balance
[. .. ] Husum-metalworking/ electrical engineering Year 2 3: You will support our service teams throughout Germany at our wind turbines Year 4: Back in Husum, you will prepare for [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the final examination at the Chamber of Industry and Commerce (IHK) Your benefits-because your commitment counts Compensation Benefits: Attractive apprenticeship salary and additional perks, e. g. gym subsidy Start Community: Introductory week to get to know the team and settle in Theory Practice: Diverse tasks at different locations combined with theoretical knowledge [. .. ] to think differently and solve the complex challenges of our industry. Your unique perspective is what will help us powering the solution for a sustainable, green energy future. BEWARE-RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via this link, About Vestas Vestas is the energy industry s global partner on sustainable energy solutions. We are specialised in designing, manufacturing, installing, and servicing wind [. .. ]
Job am 16.01.2026 bei Jooble gefunden
Experian
• Düsseldorf
[. .. ] 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. [. .. ] best practices within the company International cooperation: Coordination and cooperation 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 gestern bei Jobleads gefunden
Legal Counsel (m/f/d)
• Düsseldorf, Nordrhein- Westfalen Duesseldorf
[. .. ] 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 vor 10 Tagen 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 6 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 Bayern (2 Jobs), Hessen (1 Jobs) und Sachsen-Anhalt (1 Jobs) angeboten.
Zu welchem Berufsfeld gehören Fraud Examination Jobs?
Fraud Examination Jobs gehören zum Berufsfeld Revision.
