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108 Treffer für Fraud Investigation Jobs
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Provide support for external reviews and investigations/audits to help minimize any adverse impact to the company
Provide support for external reviews and investigations/audits to help minimize any adverse impact to the company
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Sie arbeiten eng mit dem Food-Fraud-Team zusammen, um die Erstellung und Pflege von Food-Fraud-Studien für verschiedene Rohstoffklassen – insbesondere Verpackungen – zu gewährleisten.
Sie arbeiten eng mit dem Food-Fraud-Team zusammen, um die Erstellung und Pflege von Food-Fraud-Studien für verschiedene Rohstoffklassen – insbesondere Verpackungen – zu gewährleisten.
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Manage dispute cases under FSC's Policy for Association, including initial assessments, investigations, stakeholder engagement, communications, and decision-making processes.
Manage dispute cases under FSC's Policy for Association, including initial assessments, investigations, stakeholder engagement, communications, and decision-making processes.
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Director, Labor & Employee Relations – Europe
Director, Labor & Employee Relations – Europe
West Pharmaceutical Services Deutschland GmbH & Co. KG
Eschweiler
Teilweise Home-Office
Oversee and participate in investigations and disciplinary process across European locations.
Oversee and participate in investigations and disciplinary process across European locations.
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Founded in 2012, our team became one of the market leaders within fraud prevention in the German speaking market in a very short period of time. We secure more than 80 billion euros of annual turnover against fraud for our customers.
Founded in 2012, our team became one of the market leaders within fraud prevention in the German speaking market in a very short period of time. We secure more than 80 billion euros of annual turnover against fraud for our customers.
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Implement and manage the Fairtrade Whistle-Blowing-System to ensure a compliant, confidential and trust worthy complaints and allegations case management that protects whistleblowers and ensures that any reported non-compliance with external or internal regulations undergo a proper investigation, legal assessment and adequate measures are taken and, in this function, coordinate case management with the appointed “Internal Reporting Office” in accordance with the German Whistleblower Protection Act (Ombudsperson)
Implement and manage the Fairtrade Whistle-Blowing-System to ensure a compliant, confidential and trust worthy complaints and allegations case management that protects whistleblowers and ensures that any reported non-compliance with external or internal regulations undergo a proper investigation, legal assessment and adequate measures are taken and, in this function, coordinate case management with the appointed “Internal Reporting Office” in accordance with the German Whistleblower Protection Act (Ombudsperson)
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Schnelle Bewerbung
Lead and/or participate in incident investigations, near misses and hazard identifications and ensure appropriate root causes are identified and corrective actions are implemented in line with corporate requirements. * Strong incident investigation and root cause analysis skills.
Lead and/or participate in incident investigations, near misses and hazard identifications and ensure appropriate root causes are identified and corrective actions are implemented in line with corporate requirements. * Strong incident investigation and root cause analysis skills.
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Ensure compliance with regulatory requirements relating to, but not limited to, financial crime and investigation procedures.
Ensure compliance with regulatory requirements relating to, but not limited to, financial crime and investigation procedures.
NEU
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Lebensmitteltechnologe/in (m/w/d) (Techniker/in - Lebensmitteltechnik (ohne Schwerpunkt)/Bachelor Professional in Technik)
Lebensmitteltechnologe/in (m/w/d) (Techniker/in - Lebensmitteltechnik (ohne Schwerpunkt)/Bachelor Professional in Technik)
Nubassa Gewürzwerk GmbH
Viernheim
Schnelle Bewerbung
-Mehrjährige Berufserfahrung im Qualitätsmanagement und dem damit verbundenen Know-how an Qualitäts- und Sicherheitsstandards (IFS, Food Fraud, HACCP etc.)
-Mehrjährige Berufserfahrung im Qualitätsmanagement und dem damit verbundenen Know-how an Qualitäts- und Sicherheitsstandards (IFS, Food Fraud, HACCP etc.)
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(Senior) Online-Marketing Manager in Stuttgart (m/w/d) - Hybrid
(Senior) Online-Marketing Manager in Stuttgart (m/w/d) - Hybrid
S.E.A. Services GmbH
Stuttgart, Deutschland
Teilweise Home-Office
Wissen und Bedienung von SEA Bidmanagement Tools, Click Fraud Tools, Produktdatenoptimierung
Wissen und Bedienung von SEA Bidmanagement Tools, Click Fraud Tools, Produktdatenoptimierung
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In this role, you will care for our people by acting as the primary escalation point for sensitive cases, and support your team in managing underperformance, disciplinary matters, dispute resolution, whistleblowing investigations and sickness management. * Conduct and supervise high-stakes internal investigations and whistleblower cases, ensuring thorough and compliant processes. * Experience managing internal investigations and whistleblower cases.
In this role, you will care for our people by acting as the primary escalation point for sensitive cases, and support your team in managing underperformance, disciplinary matters, dispute resolution, whistleblowing investigations and sickness management. * Conduct and supervise high-stakes internal investigations and whistleblower cases, ensuring thorough and compliant processes. * Experience managing internal investigations and whistleblower cases.
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Mitarbeiter Qualitätssicherung & Produktentwicklung – Lebensmittelbereich (m/w/d)
Mitarbeiter Qualitätssicherung & Produktentwicklung – Lebensmittelbereich (m/w/d)
Juchem GmbH
Eppelborn
Umsetzung und Pflege von Food-Fraud-Maßnahmen, Bewertung aller Rohstoffspezifikationen * Erfahrung mit IFS-Standards und Food Fraud Management wünschenswert
Umsetzung und Pflege von Food-Fraud-Maßnahmen, Bewertung aller Rohstoffspezifikationen * Erfahrung mit IFS-Standards und Food Fraud Management wünschenswert
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Schnelle Bewerbung
Conducting audits, inspections and safety inspections and assisting in the investigation of incidents
Conducting audits, inspections and safety inspections and assisting in the investigation of incidents
Schnelle Bewerbung
Conducting audits, inspections and safety inspections and assisting in the investigation of incidents
Conducting audits, inspections and safety inspections and assisting in the investigation of incidents
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We use cutting-edge machine learning models deployed on custom hardware to enable high-quality image acquisition, identification, and fraud prevention, all while requiring minimal user interaction. You will partner closely with product, security, hardware, and operations teams to ensure that our team delivers high-performing, privacy-preserving biometric systems that are robust against fraud and presentation attacks, meeting agreed milestones and delivery timelines. * Own the vision, roadmap, and execution for World's biometric recognition stack (iris/face recognition and related fraud defenses), balancing research innovation with production reliability * Define and drive performance goals that balance biometric accuracy, user experience, and fraud resistance, using clear metrics, benchmarks, and production feedback loops.
We use cutting-edge machine learning models deployed on custom hardware to enable high-quality image acquisition, identification, and fraud prevention, all while requiring minimal user interaction. You will partner closely with product, security, hardware, and operations teams to ensure that our team delivers high-performing, privacy-preserving biometric systems that are robust against fraud and presentation attacks, meeting agreed milestones and delivery timelines. * Own the vision, roadmap, and execution for World's biometric recognition stack (iris/face recognition and related fraud defenses), balancing research innovation with production reliability * Define and drive performance goals that balance biometric accuracy, user experience, and fraud resistance, using clear metrics, benchmarks, and production feedback loops.
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Ausbildung zum Elektroniker Fachrichtung Energie- und Gebäudetechnik (m/w/d)
Ausbildung zum Elektroniker Fachrichtung Energie- und Gebäudetechnik (m/w/d)
Christian Mühlberger Elektrotechnik GmbH
Beilngries-Grampersdorf
Teilweise Home-Office
Beware of fraud agents!
Beware of fraud agents!
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Key Account & Technical Support Specialist (m/w/d)
Key Account & Technical Support Specialist (m/w/d)
Axalta Coating Systems Germany GmbH & Co. KG
Frankfurt, Hessen
Recruitment Fraud Alert: We take candidate safety seriously.
Recruitment Fraud Alert: We take candidate safety seriously.
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Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company.
NEU
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1 Job bei der WWP Rechtsanwälte
1 Job bei der WWP Rechtsanwälte
WWP Rechtsanwälte, Ges. Dr. Ingmar Werner
Kiel, Deutschland
Teilweise Home-Office
Compliance: Aufbau, Überprüfung und Optimierung von Compliance-Management-Systemen, Durchführung von Internal Investigations
Compliance: Aufbau, Überprüfung und Optimierung von Compliance-Management-Systemen, Durchführung von Internal Investigations
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Schnelle Bewerbung
Analyze deviations and support troubleshooting and root-cause investigations.
Analyze deviations and support troubleshooting and root-cause investigations.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company.
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Schnelle Bewerbung
Cellebrite's (Nasdaq: CLBT) mission is to enable its global customers to protect and save lives by enhancing digital investigations and intelligence gathering to accelerate justice in communities around the world. Cellebrite's AI-powered Digital Investigation Platform enables customers to lawfully access, collect, analyze and share digital evidence in legally sanctioned investigations while preserving data privacy.
Cellebrite's (Nasdaq: CLBT) mission is to enable its global customers to protect and save lives by enhancing digital investigations and intelligence gathering to accelerate justice in communities around the world. Cellebrite's AI-powered Digital Investigation Platform enables customers to lawfully access, collect, analyze and share digital evidence in legally sanctioned investigations while preserving data privacy.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company.