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Fraud investigator Jobs in France

Jobs 1 to 25 of 657


As a Senior Fraud Investigator you will be required to investigate potential fraud risks referred by teams within the Claims department and other...
Location: Salford
Language(s): Only English Required
Date Added: 22 May 2018
The company is a leading financial services provider. • Investigate in order to identify the root cause of the bank product/process vulnerabilities,...
Location: London
Language(s): Only English Required
Date Added: 07 Jun 2018
Perspecta's risk decision group is the largest provider of background investigation services for the U.S. government in the federal, intelligence and...
Location: Sioux Falls
Language(s): Only English Required
Date Added: 14 Jun 2018
The employer operates within the health insurance industry.Conducts more high level, complex investigations of known or suspected acts of...
Location: Kenner
Language(s): Only English Required
Date Added: 13 Jun 2018
The employer operates within the financial sector.Conduct initial analysis and assessment of alerts generated from system-generated alerts and cases...
Language(s): Only English Required
Date Added: 16 Jun 2018
The accountability for this role spans all segments, portfolios, product families and brands under management, including Debit/Credit Cards,...
Location: Gloucester
Language(s): Only English Required
Date Added: 11 Jun 2018
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Must be able to sit for long periods of time, stand, walk, move about a facility, bend, stoop, and climb stairs; drive; demonstrate sufficient hand,...
Location: Paris, Île-De-France, Tennessee
Language(s): Only English Required
Date Added: 19 Jun 2018
The company operates within the financial industry. Develop strategy and processes to minimize fraud in the originations process.Create simple...
Location: San Diego
Language(s): Only English Required
Date Added: 18 May 2018
The employer is a financial technology company. Under the direction of the VP Head of Internal Audit and in partnership with Compliance Department...
Location: Frisco
Language(s): Only English Required
Date Added: 04 Jun 2018
Your role will be working on a cases by case basis so will have diversity but it is likely you will focus on performing corporate investigations...
Language(s): Only English Required
Date Added: 12 Jun 2018
Working closely with clients and managing junior colleagues, this role will focus on case management, research/analysis and report writing across a...
Location: London
Language(s): Only English Required
Date Added: 14 Jun 2018
Draft tailored letters, where appropriate. * Provide direct responses to compliance actions to the appropriate party, if necessary. * Work closely...
Language(s): Only English Required
Date Added: 22 Jun 2018
Please apply on line for this vacancy on line at our careers site (www.jobs.airbus.com) with your CV and cover letter attached.
Location: Toulouse, Occitanie
Language(s): Only English Required
Date Added: 23 Jun 2018
Track receipt of investigator-led/non-client sponsored concepts / proposals and EA requests and facilitate / administer ISS or EA process as central...
Language(s): Only English Required
Date Added: 04 Jun 2018
Clearance Level Must Currently Possess:Top SecretClearance Level Must Be Able to Obtain:Top SecretSuitability:No Suitability RequiredJob...
Location: Any-Martin-Rieux, B6
Language(s): Only English Required
Date Added: 09 Jun 2018
Join us and shape the future of travel Shaping the future of travel has always been important to us at Amadeus. Today, with technology getting smarter...
Location: Nice Alpes-Maritimes
Language(s): Only English Required
Date Added: 01 Jun 2018
Join us and shape the future of travel Shaping the future of travel has always been important to us at Amadeus. Today, with technology getting smarter...
Location: Nice Alpes-Maritimes
Language(s): Only English Required
Date Added: 08 Jun 2018
The employer operates within the pharmaceutical industry. We are seeking an experienced scientist to join our Translational Research group in our new...
Location: Cambridge
Language(s): Only English Required
Date Added: 08 Jun 2018
The AVP of Loss Mitigation is responsible for leadership and business performance including overall strategy and execution of the Account...
Location: Indianapolis
Language(s): Only English Required
Date Added: 18 May 2018
You will have all Experian solutions at your disposal (i.e. : Analytics, Decisionning, Fraud Platforms, Consultancy, etc.) to achieve a trusted...
Location: Paris, Île-De-France
Language(s): Only English Required
Date Added: 22 Jun 2018
As a Director of Global Payments & Risk for SurveyMonkey, and a critical member of the Business Systems team, your role is a combination of...
Location: San Mateo
Language(s): Only English Required
Date Added: 18 May 2018
The employer operates within the life sciences sector. Ensures adherence to protocol requirements, protects the rights, safety and welfare of...
Location: San Antonio
Language(s): Only English Required
Date Added: 18 May 2018
The company is a provider of higher education.  Under the general supervision of the Director of Title IX and Gender Equity (the "Director"),...
Location: San Bernardino
Language(s): Only English Required
Date Added: 18 May 2018
The organization is a big 4 firm. AML Audit support (AML reviews for annual statutory audits) AML investigations and due diligence KYC file review and...
Location: Paris Ile-De-France
Language(s): Only English Required
Date Added: 19 Jun 2018
The Internal Audit Director will be responsible for leading our recently created corporate internal audit function. Responsibilities will include:...
Location: Irvine
Language(s): Only English Required
Date Added: 12 Jun 2018

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