Fraud and Corporate Investigations Manager

**About Satispay** At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision**:simplifying...

The EIB, the European Union's bank, is seeking to recruit for its Inspectorate General Directorate (IG), Fraud Investigation Division (IN), Fraud Investigations - Prevention and Detection Unit (PREVENTION&DETECTION), at its headquarters in Luxembourg, an (Associate) Fraud Risk Specialist/Investigator .This is a full-time position at grade 4/5 for which the...

The EIB, the European Union's bank is seeking to recruit for its Inspectorate General Directorate (IG), Fraud Investigation Division (IN), Fraud Investigations - Prevention and Detection Unit (PREVENTION&DETECTION) at its headquarters in Luxembourg, an (Associate) Fraud Risk Specialist/Investigator.This is a full-time position at grade 4/5 for which the EIB...

The **EIB**, the European Union's bank is seeking to recruit for its Inspectorate General Directorate (IG), Fraud Investigation Division (IN), Fraud Investigations - Prevention and Detection Unit (PREVENTION&DETECTION) at its headquarters in Luxembourg, an **(Associate) Fraud Risk Specialist/Investigator*.** **This is a full-time position at grade 4/5 for...

**_This position is based at our Luxembourg headquarters and requires regular office presence. _**_The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. _The **EIB**, the European Union's bank is seeking to recruit for its Inspectorate General Directorate,...

**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...

**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...

Find your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...

Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is...

**A&O SHEARMAN** **Internship - Litigation & Investigations - Starting in July or September 2024** **Department purpose** The Litigation & Investigations department specialises in domestic and cross-border litigation, commercial litigation, and national and international arbitration with a deep expertise in areas such as bank liability, insolvency...

Nous recherchons pour notre client un Inspecteur de lutte contre la fraude passionné pour rejoindre une équipe dynamique. En tant qu'Inspecteur, vous mènerez des enquêtes complexes pour identifier les cas de fraude et collaborerez étroitement avec les services concernés. Vous participerez à des projets innovants visant à prévenir la fraude et...

Nous recherchons pour notre client un Inspecteur de lutte contre la fraude passionné pour rejoindre une équipe dynamique. En tant qu'Inspecteur, vous mènerez des enquêtes complexes pour identifier les cas de fraude et collaborerez étroitement avec les services concernés. Vous participerez à des projets innovants visant à prévenir la fraude et...

A&O SHEARMANInternship - Litigation & Investigations - Starting in July or September 2024Department purposeThe Litigation & Investigations department specialises in domestic and cross-border litigation, commercial litigation, and national and international arbitration with a deep expertise in areas such as bank liability, insolvency proceedings, M&A...

Arendt Regulatory & Consulting S.A.is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...

Arendt Regulatory & Consulting S.A.is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...

Cards Fraud Prevention & Claims Management Officer - VISA As part of the reinforcement of its Payments department, ING Luxembourg is looking for a VISA officer from March for an open-ended contract. The Visa department is part of the Payments department, which is responsible for processing all types of payment at the Bank. In the Visa department, you will...

**A&O SHEARMAN** **Internship - Litigation & Investigations - July to December 2024** **Department purpose** The Litigation & Investigations department specialises in domestic and cross-border litigation, commercial litigation, and national and international arbitration with a deep expertise in areas such as bank liability, insolvency proceedings, M&A...

Arendt Regulatory & Consulting a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...