Corporate Compliance Manager
Frankfurt am Main
Vollzeit
MAM Gruppe
… or a comparable degree, additional training desirable (e.g. Certified Fraud Manager, Certified Investigator) Expertise in the field of white-collar … mainly in the areas of dealing with handicaps and general corruption prevention Collaboration in the further development of the compliance management … a comparable degree, additional training desirable (e.g. Certified Fraud Manager, Certified Investigator) Expertise in the field of white-collar crime …Fraud StellenangeboteAmbassador Client Relations Centre (m/f/d) with German/English + Italian/Spanish or French
Hamburg
Vollzeit
Montblanc
… customers and manual validation of all online orders to ensure reliable fraud prevention. How you will experience success with us: Completed university … and manual validation of all online orders to ensure reliable fraud prevention. How you will experience success with us: Completed university studies, … (CRC).The CRC focusses on Sales and Customer Service. “- Karin Kilinc, CRC Manager How you will leave your mark: Advising clients in Europe on Sales done …Fraud Prevention ManagerFraud Prevention Manager (m/f/x)
München
Vollzeit
Lionstep
On behalf of Dock Financial GmbH, we are searching for their next Fraud Prevention Manager (m/f/x). Job Summary Are you seeking an exciting … On behalf of Dock Financial GmbH, we are searching for their next Fraud Prevention Manager (m/f/x). Job Summary Are you seeking an exciting opportunity in … of Dock Financial GmbH, we are searching for their next Fraud Prevention Manager (m/f/x). Job Summary Are you seeking an exciting opportunity in the …Fraud Manager
Operational Risk Manager (m/w/d) mit Schwerpunkt Informationssicherheit
Frankfurt am Main
Vollzeit
Julius Baer
… der Informationssicherheit Sie werden beim Betrugsrisikomanagement / Fraud Prevention and Detection der Bank mitarbeiten sowie die dazugehörenden … der Informationssicherheit Sie werden beim Betrugsrisikomanagement / Fraud Prevention and Detection der Bank mitarbeiten sowie die dazugehörenden Risikoanalysen … wir zum nächstmöglichen Zeitpunkt in Vollzeit einen Operational Risk Manager (m/w/d) mit Schwerpunkt Informationssicherheit, der bereits erste …Fraud Prevention ManagerAnti-Financial Crime Analyst - German Market
Berlin
Vollzeit
Qonto
… for new and existing clients transversal teams to step up on multiple fraud topics/threats. Collaborate with the team to improve financial crime … Her background? Ludmila has 6 years of experience in Money Laundering prevention in the Fintech industry, starting from KYC/KYB-centered roles to being the … to Qonto's mission to become the best Fintech in Germany About your future manager Her background? Ludmila has 6 years of experience in Money Laundering …Prevention StellenangeboteHead EU Gift Cards Operations, International Payment Products (IPP)
München
Vollzeit
Amazon TA
… key roadmap initiatives relating to customer experience, automation and fraud prevention. You guide your team in delivering substantial process and … payment experience overall through: i) establishing mechanisms that ensure prevention and timely resolution of payments-related issues; ii) the management and … Amazon Payments is seeking a multi-talented manager to join our EU Operations leadership team to head up our Gift Cards …Manager StellenangeboteCourier
Deutschland
Vollzeit
The Exchange
… and alerts security and management of potential problems that may involve fraud, waste, and abuse. Performs other duties as assigned. Work Challenges … ensuring the security of fixed assets, cash, and inventory. Practices loss prevention procedures and alerts security and management of potential problems that … Salary Minimum $15.00 Salary Maximum $16.05 Facility Name WIESBADN EXC/MANAGER Major Duties Provides high level of customer satisfaction through …Manager StellenangeboteFinancial Crime Officer - Investment Bank (m/f/d)
Frankfurt am Main
Vollzeit
UBS
… of compliance aspects, including but not limited to AML/CTF, Sanctions, Fraud and Anti-Bribery and Corruption across Investment Bank products and … Officer like that who can: work as part of the EMEA IB Financial Crime Prevention team, conducting enhanced due diligence on high-risk clients and … About us UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, …Fraud Prevention ManagerProduct Manager - Fraud Risk(m/f/d)
Verl
Vollzeit
Riverty GmbH
… conditions and work-life balance. We are looking for a Product Manager - Fraud Risk (m/f/d) (unlimited, full-time) Join our team at our location in Verl, … development of this platform by driving our efforts in fraud detection and prevention and creating value for our internal stakeholders and external customers. … working conditions and work-life balance. We are looking for a Product Manager - Fraud Risk (m/f/d) (unlimited, full-time) Join our team at our location …Fraud Prevention ManagerJunior Payment Manager
Berlin
Vollzeit
AUTODOC
… solutions Contribution to cross-divisional projects related to payment and fraud prevention Collaboration in developing specific internal reporting Job … Contribution to cross-divisional projects related to payment and fraud prevention Collaboration in developing specific internal reporting Job Requirements; … euros revenue. Catch the ride! What we’re looking for As a Junior Payment Manager, you will serve as the central point of contact for our internal teams …Fraud ManagerInventory Control Associate
Deutschland
Vollzeit
The Exchange
… and alerts security and management of potential problems that may involve fraud, waste, and abuse. Performs other duties as assigned. Number of Positions … ensuring the security of fixed assets, cash, and inventory. Practices loss prevention procedures and alerts security and management of potential problems that …Fraud StellenangeboteCustomer Experience Associate: Main Store Softlines
Deutschland
Vollzeit
The Exchange
… and alerts security and management of potential problems that may involve fraud, waste, and abuse. Performs other duties as assigned. Number of Positions … ensuring the security of fixed assets, cash, and inventory. Practices loss prevention procedures and alerts security and management of potential problems that …Fraud StellenangeboteCustomer Experience Associate
Deutschland
Vollzeit
The Exchange
… and alerts security and management of potential problems that may involve fraud, waste, and abuse. Performs other duties as assigned. Number of Positions … ensuring the security of fixed assets, cash, and inventory. Practices loss prevention procedures and alerts security and management of potential problems that …Fraud Prevention StellenangeboteDelivery Associate
Deutschland
Vollzeit
The Exchange
… and alerts security and management of potential problems that may involve fraud, waste, and abuse. May assist with food preparation and assembly. … ensuring the security of fixed assets, cash, and inventory. Practices loss prevention procedures and alerts security and management of potential problems that …Prevention Manager Stellenangebote