Stellenangebote für Fraud Investigator Jobs in der Schweiz

11 Treffer

Deposit Fraud Investigator

Top Job - Missy

Deposit FraudInvestigator At Capital One, we march to a different beat! While we may be a top-10 bank by deposits, we operate and innovate with the vigor of a start-up. With thousands of employees, we never lose anyone...

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Senior Investigator in Pharmacokinetics Sciences

Top Job - Basel (Basel-Stadt)

Senior Investigator in Pharmacokinetics Sciences Division NIBR Business Unit Translational Medicine Country Switzerland Work Location Basel Company/Legal Entity Novartis Pharma AG Functional Area Research & Development...

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Head Group Controlling

Top Job - Bern, Luzern, Zürich

Suspected or actual unlawful or otherwise prohibited activities, including, but not limited to, fraud. How do we use your information for marketing? We will only provide information to you that you have asked for via the website...

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Senior Investigator

- Sent

Outcomes of the MPIC efforts are to prevent, detect, and resolve noncompliance with Marketplace rules, requirements, and laws; recommend administrative action to CMS; and recommend referral to law enforcement if potential fraud...

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Junior Investigator

- Sent

Outcomes of the MPIC efforts are to prevent, detect, and resolve noncompliance with Marketplace rules, requirements, and laws; recommend administrative action to CMS; and recommend referral to law enforcement if potential fraud...

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Assistant Data Scientist Forensic Technology and Discovery

- Zürich

Involving a wide range of database management systems and financial platforms. - Working with clients, fraudinvestigators, internal and external auditors, lawyers and regulatory authorities in sensitive and sometimes...

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Senior Data Scientist - Forensic Technology and Discovery

- Zürich

Carrying out both reactive and proactive data analysis of large volume of structured data involving a wide range of database management systems and financial platforms Working with clients, fraudinvestigators, internal and...

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Senior Data Scientist - Forensic Technology and Discovery

- Zürich

Carrying out both reactive and proactive data analysis of large volume of structured data involving a wide range of database management systems and financial platforms Working with clients, fraudinvestigators, internal and...

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E-Discovery Senior Consultant - Forensic Technology

- Zürich

Into fraudulent behavior and activities of misconduct to prevent or combat fraud, bribery and corruption. The eD team is a global group of technical specialists that apply technical skills to the full life cycle of data...

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Investigator

Top Job - Zug, Massachusetts

Investigator is responsible for maximizing organizational learning and improvement from Quality and Safety deviations. The incumbent applies systematic and analytical cause analysis techniques inclusive of Human and...

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Manager Fraud Analytics

Top Job - Zürich

Das Fraud Competence Center ist eine neue Abteilung innerhalb der Division Payment Services. Wir beaufsichtigen und bearbeiten alle Risiken innerhalb des Paymentsystems, von Issuing, Issuing Processing über das...

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