Vacatures Fraud Manager - Utrecht

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...

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 ...

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...

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...

Imagine you are able to contribute to Rabobank proactively protecting itself as well as society against (facilitation of) money laundering and terrorism financing. As a Transaction Monitoring Scenario Expert you can make a difference by enhancing the Transaction Monitoring (TM) business rules by def...