1,248 fraud management-Jobs in ganz Deutschland.

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Jobgether

Product Manager - Anti Fraud

Vor 12 Tagen

Vollzeit

Product Management

... powers the global AI economy. As Product Manager – Anti-Fraud, you will lead the development of products and systems designed to detect, prevent, and respond to fraud across the entire customer lifecycle. From payment fraud and account takeovers to compute abuse and coordinated exploitation, you will tackle complex challenges ...

Deutschland

Baker Tilly

(Senior) Manager Fraud, Risk, Compliance (m/w/d)

Vor 7 Tagen

... wirtschaftskriminelle Handlungen und Non-Compliance in Unternehmen, Analyse von Unternehmensprozessen und Präventivstrukturen von Unternehmen sowie Beratung zum Anti-Fraud Management - Durchführung/Leitung IT-forensischer Projekte zur Beweissicherung, Identifizierung von Auffälligkeiten in großen Datenbeständen, E-Discovery sowie ...

Franckfurt, Deutschland

ING Deutschland

Product Manager Fraud Prevention (w/m/d)

Vor 3 Tagen

Vor Ort
Vollzeit

Product Management

Product Manager Fraud Prevention (w/m/d) am Standort Frankfurt oder Nürnberg Du erkennst Zusammenhänge und hast ein Gespür für Risiken und Potenziale? Wenn es darum geht, komplexe Strukturen zu durchdringen und daraus klare, umsetzbare Lösungen abzuleiten, verbindest Du analytische Stärke mit einem strukturierten Vorgehen, ...

Frankfordt, Deutschland

Visa

Senior Risk Manager Central Europe

Vor 7 Tagen

Vor Ort
Vollzeit

Customer Support
Risk Management

... global risk framework and local market needs - Under the direction of the respective Head of Risk in Europe, the role has responsibility for fraud prevention, fraud management, security and risk in the external Visa payment infrastructure in multiple CE countries. - Support business development of fraud services strategy, ...

Franckfurt, Deutschland

SymphonyAI

Senior Technical Project Manager - Financial Services (AI-first)

Vor 11 Tagen

Remote
Vollzeit

Project Management
Compliance

... accountability for delivery quality, timelines, regulatory readiness, and customer satisfaction. Job Description Key Responsibilities: Run Strong, Modern Project Management: - Lead multi-workstream programs spanning product, data science, engineering, security, customer IT, customer compliance and fraud teams, and third-party ...

Deutschland

Experian

Senior Legal Counsel (m/f/d)

Vor 4 Tagen

Remote
Hybrid
Vollzeit
Vertrag

Legal

... around the world. With our unique combination of data, analytics and software, we have established ourselves as one of the leading service providers for risk, fraud and identity management in the DACH region. Experian gives individuals better access to financial services such as loans, insurance, mobile phone contracts and ...

Düsseldorf, Deutschland

Experian

Senior Legal Counsel

Vor 9 Tagen

Remote
Hybrid
Vollzeit
Vertrag

Legal

Düsseldorf, Deutschland

Tools%20for%20Humanity

Director of AI & Biometrics

Vor 13 Tagen

Vor Ort

... complex environment - Demonstrated ability to lead cross-functional efforts across product, engineering, research, and operations. - Strong people leadership: management, mentoring, hiring, performance management, and scaling teams - Comfort operating at multiple levels - from strategy, architecture and metrics down to helping ...

Muenchen, Deutschland

Ernst & Young

(Senior) Manager Forensic & Integrity Services (Financial Services) (w/m/d)

Vor 2 Tagen

... Compliance- und Integritäts-Management-Systemen (bspw. für Anti-Fraud, Anti-Korruption, Kartellrisiken, Hinweisgeber-Management, ESG, etc.) - Prüfung von Compliance-Management-Systemen nach nationalen und internationalen Standards sowie Prüfung und Beratung im aufsichtsrechtlichen Umfeld mit Fokus auf Fraud, Geldwäsche, Terrorismusfinanzierung ...

Eschborn, Deutschland

Ernst & Young

(Senior) Consultant Forensic & Integrity Services (Financial Services) (w/m/d)

Vor 2 Tagen

... Lücken u.a. von dem Hintergrund der EU AML Vorgaben - Operative Unterstützung unserer Mandant:innen in der Bekämpfung von Financial Crime - Durchführung von Fraud-, Geldwäsche und Compliance-Risikoanalysen sowie Unterstützung im Design, Implementierung und der Prüfung von Compliance- und Integritätsmanagementsystemen - ...

Eschborn, Deutschland

vestiairecollective

Director of Cloud infrastructure and security

Vor 13 Tagen

8 PHP

... lead, develop and retain a small team of six (6) experienced engineers across Cloud Infrastructure and Security. This is a player-coach role without multiple management layers, so you will remain close to the team’s technical work and day-to-day priorities. - Define a joint roadmap for both teams, aligned to business priorities ...

Berlin, Deutschland

Jobgether

Product Manager CTV

Vor 12 Tagen

Remote
Vollzeit

Product Management

... onboarding and activation of publisher inventory while ensuring traffic quality, relevance, and monetization potential. Oversee supply-chain transparency, consent management, and compliance with buyer requirements. - Protect the advertising ecosystem: Implement measures to reduce fraud, invalid traffic, malicious advertisements, ...

Deutschland

DHL Group

Intern - Customer Emission Reporting

Vor 6 Tagen

... Contribute to the development and implementation of improvements to increase efficiency of ESG Reporting processes without compromising quality. - Prepare Management reports. Do you have what it takes? - Tertiary education or currently studying towards a tertiary education related to either Business Management / Finance ...

Bonn, Deutschland

IQVIA

Senior Clinical Research Associate II/III (m/w/d), Multi-Sponsor, Germany

Vor 2 Tagen

Vor Ort
Vollzeit

Biomedicine

Join IQVIA as a SrCRA II/III (m/w/d) in our Clinical Site Management department home-based throughout Germany. You will focus on a comprehensive clinical trial management in a variety of indications and learn about the diverse scientific approach of the sponsors. Beside establishing strong relationships with the global ...

Franckfurt, Deutschland

Hermes Germany GmbH

Manager (m/w/d) Compliance Investigation

Vor 9 Tagen

Vollzeit

Compliance

... Sachverhaltsaufklärungen, leitest Empfehlungen für risikominimierende Maßnahmen ab und überwachst deren Umsetzung. Auch die Präsentation von Prüfungsergebnissen gegenüber dem Management sowie das Erstellen von adressatengerechten Reportings gehört zu deinem Tätigkeitsfeld. Du berätst das Management und die Fachbereiche hinsichtlich der Optimierung ...

Hamburg, Deutschland

IQVIA

Principal Medical Writer - FSP (M/W/D)

Vor 1 Tag

Vertrag

... or preclinical development. Proficiency in organizing and communicating clinical information required with minimal oversight. Strong organizational, time management, and project management skills are required. Strong verbal, written, and interpersonal communication skills needed to work effectively in a team environment. ...

Franckfurt, Deutschland

BASF Services Europe GmbH

Senior Officer Master Data (m/f/d) - Hybrid Option GER

Vor 5 Tagen

Hybrid
Vollzeit

€ 35.000 - € 39.000

... services to be cooperative, efficient and future-oriented. WHAT YOU CAN EXPECT Our Regional Treasury EMEA department is responsible for the Treasury and Cash Management activity of BASF Group companies in the EMEA region. Within our Bank team, we are responsible for validating customer and supplier master data, ensuring adherence ...

Berlin, Deutschland

Mail & Media

Working Student Machine Learning Engineering (f/m/d)

Vor 9 Tagen

Remote
Vollzeit

€ 14 pro Stunde

... analysts, data scientists, and software developers, you will work on account security systems for the detection and classification of hacking attacks, abuse, and fraud involving our accounts. Your main areas of focus will be the development, testing, deployment, and monitoring of: - Filter queries and transformation processes ...

Muenchen, Deutschland

IQVIA

Clinical Trial Psych Rater - German Speaking

Vor 1 Tag

Remote
Teilzeit

Medicine

... Skills: - Strong interpersonal and communication skills for professional interaction at all levels. - Excellent organizational skills, attention to detail, time management, and problem-solving ability. - Proficiency with Windows and Microsoft Office applications. Language Requirement Current openings require fluency in English ...

Leipzig, Deutschland

IQVIA

Sr. Software Architect (m/w/d) full remote

Vor 3 Tagen

Remote
Hybrid
Vor Ort
Vollzeit

... Architekturstrategien und Abstimmung mit Management und Architekturboard - Organisation, Moderation und Nachverfolgung von Architektur-Entscheidungen - Beratung des Managements sowie Priorisierung von Projekten gemeinsam mit dem Produktmanagement - Analyse bestehender Systeme und Entwicklung innovativer Softwarelösungen - Förderung ...

Dortmund, Deutschland