Stellenangebote für Fraud Jobs in Genève

18 Treffer

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...

Merkenwww.experteer.ch

Senior Internal Auditor

Top Job - Genève

Concepts to scenarios encountered Communicating identified issues to the audit committee The audit program will include Internal audit of the affiliates at a quarterly basis. Fraud management Global risk assessment Compliance...

Merkenstellenanzeige.monster.ch

Deposit Fraud Investigator

Top Job - Missy

Deposit Fraud Investigator 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...

Merkenwww.jobleads.de

Senior Data Scientist - Digital Competence and Innovation

- Genève

Analytics and mining, fraud investigations and disputes for our clients covering a range of industries. This is achieved by combining deep business process knowledge with analytics techniques such as investigative data linking...

Merkenstellenanzeige.monster.ch

Senior Data Scientist - Digital Competence and Innovation

- Genève

Analytics and mining, fraud investigations and disputes for our clients covering a range of industries. This is achieved by combining deep business process knowledge with analytics techniques such as investigative data linking...

Merkenstellenanzeige.monster.ch

Senior Data Scientist with SAP background - Digital

- Genève

Disparate data sources to support process analytics and mining, fraud investigations and disputes for our clients covering a range of industries. This is achieved by combining deep business process knowledge with analytics...

Merkenstellenanzeige.monster.ch

Senior Data Scientist with SAP background - Digital

- Genève

Disparate data sources to support process analytics and mining, fraud investigations and disputes for our clients covering a range of industries. This is achieved by combining deep business process knowledge with analytics...

Merkenstellenanzeige.monster.ch

Financial Advisory - Forensic & Dispute Services Junior

- Genève

Across industry sectors on investigations with both a local and international reach, in a broad range of issues, including fraud, bribery and corruption, cross-border tax investigations and accounting - What you can expect...

Merkenstellenanzeige.monster.ch

Financial Advisory - Forensic Services, Senior Reviewer

- Genève

Investigations with both a local and international reach, in a broad range of issues, including fraud, bribery and corruption, cross-border tax investigations and accounting misstatement. What you can expect from us You get to see...

Merkenstellenanzeige.monster.ch

Directeur des Syst mes d'Informations

- Genève

Order to investigate, prevent, or take action regarding 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...

Merkenwww.jobleads.de

Investigator - 17194-TA

- Genève

fraud, corruption, harassment, abuse and other violations of WIPO's Regulations, Rules and administrative issuances. The work will be done in accordance with the provisions of WIPO's Internal Oversight Charter, Investigation...

Merkenstellenanzeige.monster.ch

Consultant (e) Forensic Technology

- Genève

Service de clients met au service de ses clients des professionnels expérimentés pour les aider à faire face aux problématiques de litiges et de fraudes. À propos de KPMG KPMG est une société d'audit et de...

Merkenwww.jobleads.de

Consultant (e) Forensic Technology

- Genève

Service de clients met au service de ses clients des professionnels expérimentés pour les aider à faire face aux problématiques de litiges et de fraudes. À propos de KPMG KPMG est une société d'audit et de...

Merkenwww.jobleads.de

Financial Advisory - Forensic & Dispute Services Junior

- Genève

Across industry sectors on investigations with both a local and international reach, in a broad range of issues, including fraud, bribery and corruption, cross-border tax investigations and accounting - What you can expect...

Merken

Senior Data Scientist - Fraud Analytics

Top Job - Zürich

Senior Data Scientist - Fraud Analytics Das Fraud Competence Center ist eine neue Abteilung innerhalb der Division Payment Services. Wir beaufsichtigen und bearbeiten alle Risiken innerhalb des Paymentsystems, von...

Merkenwww.jobleads.de

Specialist Risk Management

Top Job - Zürich

Enger Zusammenarbeit mit der Fraud Abteilung Präventionstools. Risk berät die operativen Einheiten und organisiert Schulungen und Informationen von bestehenden Merchants. Fraud Trends werden analysiert und entsprechende...

Merkenwww.experteer.ch