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3 Treffer für Fraud Manager Jobs in Bad Tölz im Umkreis von 30 km
Noch nichts dabei? Es gibt 3 weitere Jobs, die zu deiner Suche passen könnten
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Sustainability & Compliance Specialist (m/w/d)
Sustainability & Compliance Specialist (m/w/d)
AVERY ZWECKFORM GmbH
Valley Oberlaindern
Teilweise Home-Office
AVERY ZWECKFORM GmbH * Valley Oberlaindern * Feste Anstellung * Homeoffice möglich, Vollzeit - Über uns - Avery Zweckform fühlt sich vom ersten Augenblick um Klassen besser an: atmosphärisch, strategisch, zukunftssicher, global vernetzt. Als Qualitäts- und Marktführer bei innovativen Technologien und Produktlösungen rund um PC-bedruckbare Medien und personalisierter Etikettenlösungen entwickeln wir Anwendungen und Plattformen, die neue Qualitätsstandards und Mehrwert setzen. Worauf wir dabei in erster Linie setzen? Die persönliche Klasse, Expertise und Leidenschaft unserer Mitarbeiter und Teams. Darauf legen wir größten Wert und geben alle Möglichkeiten, aus persönlichen Ideen neue Lösungen und Geschäftsbereiche zu schaffen. Für hochzufriedene Kunden, die uns schätzen und uns zu den bekanntesten und beliebtesten Marken machen - heute und zukünftig. Willkommen bei Aver
AVERY ZWECKFORM GmbH * Valley Oberlaindern * Feste Anstellung * Homeoffice möglich, Vollzeit - Über uns - Avery Zweckform fühlt sich vom ersten Augenblick um Klassen besser an: atmosphärisch, strategisch, zukunftssicher, global vernetzt. Als Qualitäts- und Marktführer bei innovativen Technologien und Produktlösungen rund um PC-bedruckbare Medien und personalisierter Etikettenlösungen entwickeln wir Anwendungen und Plattformen, die neue Qualitätsstandards und Mehrwert setzen. Worauf wir dabei in erster Linie setzen? Die persönliche Klasse, Expertise und Leidenschaft unserer Mitarbeiter und Teams. Darauf legen wir größten Wert und geben alle Möglichkeiten, aus persönlichen Ideen neue Lösungen und Geschäftsbereiche zu schaffen. Für hochzufriedene Kunden, die uns schätzen und uns zu den bekanntesten und beliebtesten Marken machen - heute und zukünftig. Willkommen bei Aver
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Randstad Deutschland GmbH & Co. KG * Penzberg - Sei einer der ersten Bewerber - Firmenbeschreibung - Do you want to progress professionally and desire a job where you are challenged and supported? With regular working hours, good benefits, and diverse opportunities for further development? Then you've come to the right place: Our subsidiary Randstad professional solutions offers an attractive position as a compliance specialist at the pharmaceutical company Roche in Penzberg. Apply online right away. We value equal opportunities and welcome applications from people with disabilities. Ihre Aufgaben * Support GxP compliance of all activities in the clinical trial supply management, drug-related distribution and storage * Responsibility for the project-related GxP documentation and maintenance of lists * Operational support and independent performance of operational task
Randstad Deutschland GmbH & Co. KG * Penzberg - Sei einer der ersten Bewerber - Firmenbeschreibung - Do you want to progress professionally and desire a job where you are challenged and supported? With regular working hours, good benefits, and diverse opportunities for further development? Then you've come to the right place: Our subsidiary Randstad professional solutions offers an attractive position as a compliance specialist at the pharmaceutical company Roche in Penzberg. Apply online right away. We value equal opportunities and welcome applications from people with disabilities. Ihre Aufgaben * Support GxP compliance of all activities in the clinical trial supply management, drug-related distribution and storage * Responsibility for the project-related GxP documentation and maintenance of lists * Operational support and independent performance of operational task
NEU
Randstad Deutschland GmbH & Co. KG * Penzberg - Sei einer der ersten Bewerber - Firmenbeschreibung - Sie sind Compliance Sachbearbeiter und verfügen bereits über Erfahrung in der Prozessanalyse? Sie wünschen sich eine neue abwechslungsreiche Aufgabe, in der nicht nur Ihre Fachkenntnisse, sondern auch Ihre Teamfähigkeit und Motivation geschätzt werden? Dann hat unser Expertenteam von Randstad professional solutions die richtige Position für Sie: Aktuell suchen wir im Auftrag unseres Geschäftspartners aus der Pharmabranche einen Mitarbeiter Quality & Compliance am Standort Penzberg. Heute bewerben und schon morgen glücklich im neuen Job starten! Wir schließen niemanden aus, sondern begrüßen jede Bewerbung. Ihre Aufgaben * Unterstützung des Gruppenleiters und der weiteren Führungskräfte in Fragestellungen zu den Themen Quality & Compliance
Randstad Deutschland GmbH & Co. KG * Penzberg - Sei einer der ersten Bewerber - Firmenbeschreibung - Sie sind Compliance Sachbearbeiter und verfügen bereits über Erfahrung in der Prozessanalyse? Sie wünschen sich eine neue abwechslungsreiche Aufgabe, in der nicht nur Ihre Fachkenntnisse, sondern auch Ihre Teamfähigkeit und Motivation geschätzt werden? Dann hat unser Expertenteam von Randstad professional solutions die richtige Position für Sie: Aktuell suchen wir im Auftrag unseres Geschäftspartners aus der Pharmabranche einen Mitarbeiter Quality & Compliance am Standort Penzberg. Heute bewerben und schon morgen glücklich im neuen Job starten! Wir schließen niemanden aus, sondern begrüßen jede Bewerbung. Ihre Aufgaben * Unterstützung des Gruppenleiters und der weiteren Führungskräfte in Fragestellungen zu den Themen Quality & Compliance
NEU
16 passende Jobs liegen außerhalb deiner Region
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Um unsere Expansion weiter fortzusetzen, suchen wir Dich als Regional Manager (m/w/d). Real Estate, HR, Finance, Fraud und Logistik)
Um unsere Expansion weiter fortzusetzen, suchen wir Dich als Regional Manager (m/w/d). Real Estate, HR, Finance, Fraud und Logistik)
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Head of Supply Chain Security (all genders)
Head of Supply Chain Security (all genders)
BestSecret Group
Berlin, Poing bei München, Sulechow (Polen)
Teilweise Home-Office
This role ensures the integrity of our supply chain by proactively identifying fraud / theft risks, enforcing compliance, and collaborating with internal and external to uphold best-in-class security practices.
This role ensures the integrity of our supply chain by proactively identifying fraud / theft risks, enforcing compliance, and collaborating with internal and external to uphold best-in-class security practices.
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Consultant Forensic & Integrity Services (Financial Services) (w/m/d)
Consultant Forensic & Integrity Services (Financial Services) (w/m/d)
EY Deutschland
Frankfurt/Main, Berlin, Hamburg, Hannover, Düsseldorf, Köln, Stuttgart, München
Teilweise Home-Office
Anschreiben nicht erforderlich
Unser Bereich Financial Services fokussiert sich auf Finanzdienstleistungen und unterstützt Banken, Versicherungen und Asset Manager dabei, in einer sich stets verändernden und schnelllebigen Welt erfolgreich zu sein. * Prüfung und Beratung im aufsichtsrechtlichen Umfeld mit Fokus auf die Bereiche Fraud, Geldwäsche, Terrorismusfinanzierung und Sanktionen/Embargos * Durchführung von Fraud-, Geldwäsche und Compliance-Risikoanalysen sowie Unterstützung im Design, Implementierung und der Prüfung von Compliance- und Integritätsmanagementsystemen
Unser Bereich Financial Services fokussiert sich auf Finanzdienstleistungen und unterstützt Banken, Versicherungen und Asset Manager dabei, in einer sich stets verändernden und schnelllebigen Welt erfolgreich zu sein. * Prüfung und Beratung im aufsichtsrechtlichen Umfeld mit Fokus auf die Bereiche Fraud, Geldwäsche, Terrorismusfinanzierung und Sanktionen/Embargos * Durchführung von Fraud-, Geldwäsche und Compliance-Risikoanalysen sowie Unterstützung im Design, Implementierung und der Prüfung von Compliance- und Integritätsmanagementsystemen
Trainee FinancePLUS - Audit & Advisory - Dein 360 Grad Karrierestart (w/m/d)
Trainee FinancePLUS - Audit & Advisory - Dein 360 Grad Karrierestart (w/m/d)
EY Deutschland
München, Berlin, Dortmund, Düsseldorf,Frankfurt/Main, Hamburg, Hannover, Leipzig, Mannheim
Teilweise Home-Office
Anschreiben nicht erforderlich
Forensic and Integrity Services (Forensics): Du hilfst Unternehmen bei der Untersuchung und Aufklärung von Wirtschaftskriminalität und berätst zu Compliance- und Anti-Fraud Management Systemen.
Forensic and Integrity Services (Forensics): Du hilfst Unternehmen bei der Untersuchung und Aufklärung von Wirtschaftskriminalität und berätst zu Compliance- und Anti-Fraud Management Systemen.
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This includes the biometric imaging system, on-device fraud detection, and a security-hardened operating system.
This includes the biometric imaging system, on-device fraud detection, and a security-hardened operating system.
This includes the biometric imaging system, on-device fraud detection, and a security-hardened operating system.
This includes the biometric imaging system, on-device fraud detection, and a security-hardened operating system.
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Please be aware of common job offer scams, impersonators and frauds.
Please be aware of common job offer scams, impersonators and frauds.
Please be aware of common job offer scams, impersonators and frauds.
Please be aware of common job offer scams, impersonators and frauds.
Please be aware of common job offer scams, impersonators and frauds.
Please be aware of common job offer scams, impersonators and frauds.
Please be aware of common job offer scams, impersonators and frauds.
Please be aware of common job offer scams, impersonators and frauds.
IDnow is a leader in digital identity and fraud prevention in Europe with a mission to transform trust into the most powerful asset in the digital world, empowering enterprises with AI-driven, SaaS-based identity solutions that deliver scalable security, adaptive compliance, and real-time fraud prevention. Through its broad portfolio of digital identity and fraud prevention solutions, IDnow establishes, maintains and enriches trust throughout the customer journey, ensuring businesses can confidently and securely operate while leveraging digital identity to drive growth, security and scalability. We are seeking a detail-oriented and proactive Global Renewal Manager to join our team.
IDnow is a leader in digital identity and fraud prevention in Europe with a mission to transform trust into the most powerful asset in the digital world, empowering enterprises with AI-driven, SaaS-based identity solutions that deliver scalable security, adaptive compliance, and real-time fraud prevention. Through its broad portfolio of digital identity and fraud prevention solutions, IDnow establishes, maintains and enriches trust throughout the customer journey, ensuring businesses can confidently and securely operate while leveraging digital identity to drive growth, security and scalability. We are seeking a detail-oriented and proactive Global Renewal Manager to join our team.
We offer robust, secure and seamless solutions to protect against player fraud, identity theft or forging signatures.
We offer robust, secure and seamless solutions to protect against player fraud, identity theft or forging signatures.
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Senior Software Engineer – Java (f/m/d)
Senior Software Engineer – Java (f/m/d)
IDnow GmbH
Berlin, Berlin, Germany; München, Bavaria, Germany
Teilweise Home-Office
We offer robust, secure and seamless solutions to protect against player fraud, identity theft or forging signatures.
We offer robust, secure and seamless solutions to protect against player fraud, identity theft or forging signatures.
Senior DevOps Engineer - Infrastructure & Platform (f/m/d)
Senior DevOps Engineer - Infrastructure & Platform (f/m/d)
IDnow GmbH
Berlin, Berlin, Germany; München, Bavaria, Germany
Teilweise Home-Office
We offer robust, secure and seamless solutions to protect against player fraud, identity theft or forging signatures.
We offer robust, secure and seamless solutions to protect against player fraud, identity theft or forging signatures.
IDnow is a leader in digital identity and fraud prevention in Europe with a mission to transform trust into the most powerful asset in the digital world, empowering enterprises with AI-driven, SaaS-based identity solutions that deliver scalable security, adaptive compliance, and real-time fraud prevention. Through its broad portfolio of digital identity and fraud prevention solutions, IDnow establishes, maintains and enriches trust throughout the customer journey, ensuring businesses can confidently and securely operate while leveraging digital identity to drive growth, security and scalability. As a Pricing & Revenue Operations Manager, you own the operational backbone for pricing and revenue processes.
IDnow is a leader in digital identity and fraud prevention in Europe with a mission to transform trust into the most powerful asset in the digital world, empowering enterprises with AI-driven, SaaS-based identity solutions that deliver scalable security, adaptive compliance, and real-time fraud prevention. Through its broad portfolio of digital identity and fraud prevention solutions, IDnow establishes, maintains and enriches trust throughout the customer journey, ensuring businesses can confidently and securely operate while leveraging digital identity to drive growth, security and scalability. As a Pricing & Revenue Operations Manager, you own the operational backbone for pricing and revenue processes.
Sales Specialist (f/m/d)
Sales Specialist (f/m/d)
IDnow GmbH
Berlin, Berlin, Germany; London, England, United Kingdom; München, Bavaria, Germany; Rennes,
Teilweise Home-Office
We offer robust, secure and seamless solutions to protect against player fraud, identity theft or forging signatures.
We offer robust, secure and seamless solutions to protect against player fraud, identity theft or forging signatures.
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GenAI Lab Lead—Central Europe (all genders)
GenAI Lab Lead—Central Europe (all genders)
The Boston Consulting Group GmbH - BCG
München
Teilweise Home-Office
The Boston Consulting Group GmbH - BCG * München * Feste Anstellung * Homeoffice möglich, Vollzeit - Our strategy? To be anything but typical strategy consultants! Our unconventional nature is embedded deep in our DNA. Sixty years ago, BCG shook up the world of strategy consulting. Now, it has grown to become one of the world leaders in the field. How do we manage to stay ahead of the pack? The answer is simple: by reinventing ourselves every day and providing a home with diverse career opportunities for the best talent and most creative minds all over the world. And by giving you the chance to make an impact in business and society. BCG stands for authenticity, exceptional work, and strong integrity. Once you've become part of the Group, we'll help you find your path, unleash your potential, effect change, and advance the world. #jointhegroup - WHAT YOU'LL DO
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Anschreiben nicht erforderlich
Advisory & Financing Solutions (A&FS) is UniCredit's center of excellence for Corporate Finance, M&A Advisory and Capital Markets transactions in top-level strategic dialogues. Sector Advisory within A&FS follows an integrated industry and M&A origination and execution approach with in-depth knowledge of Telecommunication, Media & Technology; Industrials; Consumer, Healthcare & Retail as well as Natural Resources, Utilities & Infrastructure sectors for investment banking and corporate clients. * Minimum of three years practical experience in an investment bank, M&A boutique, or equivalent, e.g. Big Four Deal Advisory, Transaction Services or similar * HypoVereinsbank - UniCredit - Deutschland * München * Feste Anstellung * Vollzeit - Anschreiben nicht erforderlich - HypoVereinsbank is part of UniCredi
Advisory & Financing Solutions (A&FS) is UniCredit's center of excellence for Corporate Finance, M&A Advisory and Capital Markets transactions in top-level strategic dialogues. Sector Advisory within A&FS follows an integrated industry and M&A origination and execution approach with in-depth knowledge of Telecommunication, Media & Technology; Industrials; Consumer, Healthcare & Retail as well as Natural Resources, Utilities & Infrastructure sectors for investment banking and corporate clients. * Minimum of three years practical experience in an investment bank, M&A boutique, or equivalent, e.g. Big Four Deal Advisory, Transaction Services or similar * HypoVereinsbank - UniCredit - Deutschland * München * Feste Anstellung * Vollzeit - Anschreiben nicht erforderlich - HypoVereinsbank is part of UniCredi
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Golding Capital Partners GmbH * München * Feste Anstellung * Homeoffice möglich, Vollzeit - About Golding Capital Partners - Golding Capital Partners is one of Europe's leading independent asset managers, with over €15 billion in assets under management across Private Equity, Private Debt, Infrastructure, Secondaries, and Impact Investing. Our culture is defined by openness, internationality, and a dynamic, forward-thinking mindset. With over 200 professionals from 24 countries, we operate from offices in Munich, Luxembourg, Milan, Tokyo, and Zurich. We've been recognized multiple times for our inclusive and high-performance culture: since 2022, we have received the "Top Company Award" from kununu four times in a row and were recognized as a "Most Wanted Employer" by DIE ZEIT in 2024 and in 2025. Our Employer Value Proposition – Driven by Impact.
Golding Capital Partners GmbH * München * Feste Anstellung * Homeoffice möglich, Vollzeit - About Golding Capital Partners - Golding Capital Partners is one of Europe's leading independent asset managers, with over €15 billion in assets under management across Private Equity, Private Debt, Infrastructure, Secondaries, and Impact Investing. Our culture is defined by openness, internationality, and a dynamic, forward-thinking mindset. With over 200 professionals from 24 countries, we operate from offices in Munich, Luxembourg, Milan, Tokyo, and Zurich. We've been recognized multiple times for our inclusive and high-performance culture: since 2022, we have received the "Top Company Award" from kununu four times in a row and were recognized as a "Most Wanted Employer" by DIE ZEIT in 2024 and in 2025. Our Employer Value Proposition – Driven by Impact.
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(Junior) Consultant (m/f/d)⎮Strategie, Customer Experience & Prozessdesign
(Junior) Consultant (m/f/d)⎮Strategie, Customer Experience & Prozessdesign
rpc - The Retail Performance Company
München
Teilweise Home-Office
rpc – The Retail Performance Company ist das Beratungsunternehmen für den gesamten Weg zu einer kundenorientierten Transformation: von der kundenzentrischen Strategie, über Customer Experience Design, Data Analytics bis hin zu People Empowerment und Performance Management. * Unterstützung unserer Projektleitung bei der Beratung unserer Kund*innen in den Bereichen Strategie- und Geschäftsmodellentwicklung, Customer Experience und Operational Transformation * rpc - The Retail Performance Company * München * Feste Anstellung * Homeoffice möglich, Teilzeit, Vollzeit - Wer wir sind - Wir haben es uns zur Aufgabe gemacht, unsere Kund*innen durch ganzheitliche Lösungen von der Strategie bis zur Implementierung aus einer Hand zu unterstützen. Unser Fokus liegt auf der Schaffung inspirierender Kundenerlebnisse für eine nachhaltige und wertschö
rpc – The Retail Performance Company ist das Beratungsunternehmen für den gesamten Weg zu einer kundenorientierten Transformation: von der kundenzentrischen Strategie, über Customer Experience Design, Data Analytics bis hin zu People Empowerment und Performance Management. * Unterstützung unserer Projektleitung bei der Beratung unserer Kund*innen in den Bereichen Strategie- und Geschäftsmodellentwicklung, Customer Experience und Operational Transformation * rpc - The Retail Performance Company * München * Feste Anstellung * Homeoffice möglich, Teilzeit, Vollzeit - Wer wir sind - Wir haben es uns zur Aufgabe gemacht, unsere Kund*innen durch ganzheitliche Lösungen von der Strategie bis zur Implementierung aus einer Hand zu unterstützen. Unser Fokus liegt auf der Schaffung inspirierender Kundenerlebnisse für eine nachhaltige und wertschö
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As a Senior Program Manager in the Data & Analytics Unit, you will identify, launch & steer innovative projects in the field of data foundations and data insights (including ML). * At least 7 years relevant professional experience in a project management role, of which at least 2 in a (lateral) leadership role such as program manager or team lead - In this role, you will be responsible for the planning and successful execution of multiple data-driven business innovation and transformation projects and programs with cross-functional and -organizational teams. You will be an advocate of the vision, strategic objectives and work of the Enterprise Data and Analytics organization. * Willingness to acquire
As a Senior Program Manager in the Data & Analytics Unit, you will identify, launch & steer innovative projects in the field of data foundations and data insights (including ML). * At least 7 years relevant professional experience in a project management role, of which at least 2 in a (lateral) leadership role such as program manager or team lead - In this role, you will be responsible for the planning and successful execution of multiple data-driven business innovation and transformation projects and programs with cross-functional and -organizational teams. You will be an advocate of the vision, strategic objectives and work of the Enterprise Data and Analytics organization. * Willingness to acquire
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Intern (m/f/d) in Thematic and Policy Research in Group Economic Research
Intern (m/f/d) in Thematic and Policy Research in Group Economic Research
Allianz Investment Management SE
München
Teilweise Home-Office
In the Thematic and Policy Research team within Group Economic Research we aim to provide economic and industry insights that help our clients define and implement their multi-asset mid-term investment strategy. We provide economic and strategic advice ranging from economic forecasts to scenario analysis to thematic research for decision making and thought leadership. Allianz Group is one of the most trusted insurance and asset management companies in the world. Our recommendations are based on thorough analysis of economic data and capital market information, using fundamental analysis and quantitative modeling. * Conduct research and support the team on topics relat
In the Thematic and Policy Research team within Group Economic Research we aim to provide economic and industry insights that help our clients define and implement their multi-asset mid-term investment strategy. We provide economic and strategic advice ranging from economic forecasts to scenario analysis to thematic research for decision making and thought leadership. Allianz Group is one of the most trusted insurance and asset management companies in the world. Our recommendations are based on thorough analysis of economic data and capital market information, using fundamental analysis and quantitative modeling. * Conduct research and support the team on topics relat