Vacatures Fraud Manager

Senior Product Manager, Optimization Insights & PerformanceThis is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ...

Technical Product Strategy Manager (Application Manager) | Semiconductor | Eastern part of Switzerland CONCAPE is a specialized recruitment agency (direct placement) for the Eastern Switzerland, Liechtenstein and Southern Germany region. In this vacancy, we are supporting a company that is deeply te...

Your Impact Ordina strives to make a positive impact in the field of Financial Economic Crime as the digital business partner for our clients,. To execute on our strong ambitions in this area we are looking for an ambitious Manager Financial Economic Crime (FEC) , or in Ordina terms a  Practice le...

Vestas is the largest renewable energy solutions provider in the World. Vestas NCE is responsible for sales, construction, and servicing of wind projects in Benelux and other European Markets. Service Sales works with multiple functions in an international environment to deliver on Vestas profitable...

Are you passionate about the fight against financial economic crime and would love to be part of a growing model validation team? Would you like to work in diverse, internationally oriented group of people, who help each other out and have fun doing it? Then this may be the job for you! You and you...

Are you an inspiring Teamlead with in-depth CDD knowledge who can support analysts in our CDD teams in their growth and aspirations? Then you’re the one we are looking for! As a Teamlead in the FEC Corporate Wholesale CDD Hub NL, you lead by example and provide overall leadership and oversight of y...

As a Financial Crime Compliance Officer Internal and Regulatory Investigations - Investigator (IRI) you coordinate investigations and support Rabobank in preventing internal fraud risks. Internal and Regulatory Investigations (IRI) conducts and coordinates investigations into allegations of internal...

Do you want to make impact by  transforming  the Compliance department  to become more data-driven? As a Senior Project Manager, you are responsible for proactively managing data-driven use cases and being  sparring partner of stakeholders within Compliance to help identify and initiate data-driven ...

Objective is to enable SN to win in the market based on food safety and quality by: Ensuring that all products marketed by SN are compliant to FS&Q requirements of FrieslandCampina and customers/countries now and in the future Ensuring Q awareness of customers and market for early Q development...

Your Impact As a Business Consultant, you will be deployed to clients in the financial sector. This obviously includes (major) banks, but also insurance companies, leasing companies, social secretariats, mutual insurance companies and FinTech organizations. You will work on projects that take plac...

Your Impact Ordina strives to make a positive impact in the field of Financial Economic Crime as the digital business partner for our clients,. To execute on our strong ambitions in this area we are looking for an ambitious Manager Financial Economic Crime (FEC) , or in Ordina terms a  Practice le...

Vacatureomschrijving The ESG Compliance Officer is responsible for: • Social (Social Fraud and Human Rights) risk prevention: assess and prevent risks of (sub)contractors and its employees to assure compliance with Belgian, EU and ILO Labour laws and regulations. • Managing the Environmental and Soc...

Do you want to make impact by transforming the Compliance department to become more data-driven? As a Senior Project Manager, you are responsible for proactively managing data-driven use cases and being sparring partner of stakeholders within Compliance to help identify and initiate data-driven oppo...

Your Impact Ordina strives to make a positive impact in the field of Financial Economic Crime as the digital business partner for our clients,. To execute on our strong ambitions in this area we are looking for an ambitious Manager Financial Economic Crime (FEC) , or in Ordina terms a Practice lead ...

Job Title Risk Detection Model Analyst CDD NL Job Description You and your job Imagine yourself in in the middle of a rapidly changing model and IT landscape in the Area CDD NL Risk Detection, part of the Tribe FEC Tech. Do you want to help us protect the bank and our customers worldwide from the ne...