Fraud & Financial Crime Specialist - Hands-On & Impactful
OSL
A leading digital asset platform in Amsterdam is seeking an experienced Fraud Financial Crime Specialist to lead operational efforts in detecting and preventing fraud. The role involves monitoring transaction activities, conducting investigations, and enhancing fraud controls. Candidates should have a minimum of 6 years' experience in fraud detection and financial crime prevention, with proven analytical skills. This position offers a chance to work in a dynamic environment at the forefront of the digital asset sector.br#J-18808-Ljbffr
Vacature geplaatst op 2 dagen geleden
Soortgelijke banen die u mogelijk interesserenOp basis van de vacature Fraud & Financial Crime Specialist - Hands-On & Impactful in Amsterdam
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€ 540 per dag
...h3 pOur mission is to make second-hand the first choice, and we're looking... ...verification for peace of mind on high-value pieces. /p h3Vinted Pay... ...payout, while keeping them safe from financial crime. /p pWe are establishing a new AML Fraud Prevention product domain within...FinancieelCriminaliteitOp afstand werkenThuiswerk- ...payments, data, and financial products in a... ...faster. Senior Fraud Risk Management Expert... ...times what happens on our platform and whether... ...join our Financial Crime Compliance... ...primary focus will be hands-on Fraud Risk Assessments... ...Are you a senior specialist who thrives on evaluating...FinancieelCriminaliteitFulltimeOp afstand werken
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...pWil jij bijdragen aan een veiligere financiële wereld? Als Fraude Specialist bij ABN AMRO onderzoek je verdachte transacties en spoor je fraude... ...en klanten de zekerheid geven dat hun bankzaken in veilige handen zijn. brKlaar om fraudeurs een stap voor te blijven en écht...CriminaliteitUurloonThuiswerkVoor 3 maandenAvonddienstWeekendwerkFlexwerk- ...whistleblowing. /lili Act as a hands-on business partner, building... ...counsel input where specialist support is needed. /li /ulpbWhat... ...Working knowledge of payments and financial-crime compliance, ideally with... ...giving us truly international impact in a dynamic environment. /...FinancieelCriminaliteitNachtdienst
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€ 5.000 - € 6.000 per maand
...snelgroeiende organisatie in de gezondheidssector is op zoek naar een Financial Controller ter versterking van het finance team.brHieronder... ..., evenals hoe u kunt solliciteren. Veel succes!brIn deze hands-on rol ben jij verantwoordelijk voor financiële administratie, maand...Financieel€ 5.000 - € 6.000 per maand
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€ 90.000 per jaar
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