Stellenangebote für Investigation Officer Jobs in Deutschland

64 Treffer

Assistant Fraud Investigation & Compliance Services

Top Job - München, Stuttgart, Düsseldorf, Eschborn

Assistant Fraud Investigation & Compliance Services - München, Hamburg, Frankfurt, Berlin, Düsseldorf Die Abteilung Fraud Investigation & Dispute Services (FIDS) der Ernst & Young Wirtschaftsprüfungsgesellschaft...

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Manager Fraud Investigation & Compliance Services -

Top Job - München, Stuttgart, Düsseldorf, Hamburg

Manager Fraud Investigation & Compliance Services - Retail & Consumer Products - Hamburg Auf Ihre Ziele kommt es an Globalization - in Denkweise, Handeln, Strukturen und Prozessen. EY eröffnet Ihnen neue...

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Regional Safety Engineer

- Frankfurt am Main

Compliance officers, risk management, and fire/life safety systems is required. Additionally, you will work with employees and contractors to achieve specific safety objectives. This role will report to the Regional Safety...

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Regional Safety Engineer

- Frankfurt am Main

Compliance officers, risk management, and fire/life safety systems is required. Additionally, you will work with employees and contractors to achieve specific safety objectives. This role will report to the Regional Safety...

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Sr Fraud Detection Coordinator

- Mc Lean (VA), Mclean (NE), Mclean (TX), Mc Lean (IL),

At Capital One, we're building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by...

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Mechanic/Automotive Technician - Engineering

Top Job - Greenville (CA), Greenville (IA), Greenville (FL),

Testing and investigation into quality issues of newly built series vehicles and pre-series vehicles - Hands on work with cars, removing of components for testing - Find new solutions to complex issue Requirements - Experience...

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Compliance Manager

- Frankfurt am Main

Unter der Leitung eines Compliance Officers. Zur Verstärkung unseres Teams in Frankfurt am Main möchten wir zum nächstmöglichen Zeitpunkt eine Compliance-Manager-Stelle besetzen. Sie unterstützen das Team bei den folgenden...

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Healthcare Compliance Officer

- Hamburg

Healthcare Compliance Officer BSN medical is a global leader in wound care & related vascular diseases, lymphology and non-invasive orthopaedic products. BSN aims to provide an integrated therapy-driven approach...

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Sr. Fraud Detection Coordinator

- Mc Lean (VA), Mclean (NE), Mclean (TX), Mc Lean (IL),

At Capital One, we're building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by...

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Anti-Money Laundering Investigator II

- Mc Lean (VA), Mclean (NE), Mclean (TX), Mc Lean (IL),

Tasks in support of the conduct of investigations. Conduct a first level investigation. - Summarize, in writing, suspicious activity for advanced investigation. - Escalate cases and issues as appropriate for advanced...

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Regional Compliance Officer - EMEA

- München

Regional Compliance Officer - EMEA Our offer The position as "Regional Compliance Officer - EMEA" is either the logical next step in your career, or the below duties/requirements are similar to the position you...

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Professional Standards Department Complaints & Misconduct

- Bern, Nevada, England

Complaint investigations; amalgamating correspondence/documentation with files, provide an administrative support service in respect of complaints and misconduct investigations . This will include collation of papers...

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Head of Competition & Compliance

- Düsseldorf

Government investigations and court cases. Secondly, you will be working cross-functionally in M&A transactions supporting Legal M&A and M&A colleagues including primary responsibility for merger control associated with M&A...

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Regional Compliance Officer

- München

For which we offer a motivating work environment where staff are valued and treated with respect. Regional Compliance Officer - EMEA Our offer The position as “Regional Compliance Officer - EMEA” is either the...

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First Officer

Top Job - Lublin, Köln, Hannover, Stuttgart, Düsseldorf, Leipzig,

Wir suchen FIRST OFFICER für die Standorte Berlin, Düsseldorf, Frankfurt, Hamburg, Hannover, Köln, Leipzig, Paderborn, München und Stuttgart (Einsatz in Heraklion und Hurghada möglich) Unsere Anforderung - EASA...

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COO - Chief Operations Officer

Top Job - Berlin

COO - Chief Operations Officer Your responsibilities Oversee daily operations of the company and the work of executives (Finance, Marketing and HR) Hands-on support in all departments when help is needed Redo the...

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