(Associate) Fraud Risk Specialist/investigator

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...

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...

**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...

**Safe Business Officer (1st Line Non-Financial Risk Officer)-** **Fraud** **Risk - CDI** Are you looking for An exciting and polyvalent risk function in the business with focus on Fraud Risk? **Your role & work environment** You will be part of the Safe Business Office team, a highly dynamic & demanding environment, requiring a multi-disciplinary...

**Senior Associate** **Luxembourg** **€80**,000 - €100,000**+bonus** Here at Cobalt, we are excited to be working with a highly regarded investment management company focused on real estate with a worldwide presence in search of a Senior Associate for their Risk department. As part of their continuous growth, they are looking for an expert in Risk...

Our CompanySatispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan and Luxembourg City.More than just an App, Satispay is a Company, a group of creative, curious,...

Job description Meraki Talent is currently working with a highly regarded global accountancy firm who are looking to hire an experienced** Fraud** and **Corporate Investigations** Manager with 5+ years of experience. The team is part of the Advisory department and advises clients on how to manage compliance and fraud risks, assisting them in their efforts...

The Amazon Corporate Security (ACS) team is searching for an Investigator for its Prototype Security team who is able to develop, implement and lead security projects and programs to support Amazon's prototype device teams.This position will provide security investigation support to all Amazon consumer electronic devices prior to release to the general...

We're driven by a mission to make digital payments accessible to everyone, everywhere. With our innovative payment solutions, we empower businesses of all sizes to access new markets and connect with more customers. Our clients include some of the world's most innovative companies, such as Ant Group, PayPal, and Stripe, who depend on PPRO to accelerate their...

**Senior Associate** **Luxembourg** **€80**,000 - €100,000**+bonus** Here at Cobalt, we are excited to be working with a highly regarded investment management company focused on real estate with a worldwide presence in search of a Senior Associate for their Risk department. As part of their continuous growth, they are looking for an expert in Risk...

Job type: PermanentEmp type: FulltimeIndustry: Asset ManagementLocation: LuxembourgJob published:Job ID: 33135Our Client is an ownermanaged investment boutique headquartered in Germany, providing expert advice on real asset strategies for German institutional investors in a broad range of subasset classes. They are looking for aRisk Management Associate to...

Associate - Investment Risk - Liquid Assets Luxembourg Accounting and Finance Full-time Funds Competitive salary on offer. **Description**: - Leading global FS company with specialist services for the asset management industry is undergoing a period of significant growth and are looking to hire a risk manager to join the risk management desk. - Partnering...

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...

**PATRIZIA** ist ein führendes Unternehmen für weltweite Investments in Real Assets. Die Expertise und das Engagement unserer globalen Teams bilden die Basis unseres Erfolgs. Eine nachhaltige Zukunft zu gestalten und einen positiven Beitrag für die Gesellschaft zu leisten, treiben uns an. **As Expert Compliance, Money Laundering, Fraud Prevention &...

Strong people management background (3-5 years) - BA/BS, professional certification such as CAMS, CRCM, or CRP (or willingness/ability to obtain) - 2-4 years of prior experience in AML/sanctions/fraud risk management - English proficiency both written and verbally - Exceptional written and verbal communication skills, ability to translate complex AML issues...

As Expert Compliance, Money Laundering, Fraud Prevention & Sanctions (m/f/d) you will play a key role within our team. Your ResponsibilitiesAdvising the business on legal and regulatory requirements as well as internal policies and procedures in the areas of compliance, money laundering, fraud prevention and sanctions Carrying out and documenting the...

We are seeking an **Associate** **Compliance Specialist** to join our Compliance Team. Your responsibilities will be: - Manage and investigate all incoming complaints, log all customer communications and record all outcomes and decisions - Development of compliance policies and procedures - Assistance of compliance team with a day to day activities, such as...

**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...

The EIB, the European Union's bank is seeking to recruit for its Projects Directorate (PJ) - Sustainability & Quality Management Department (SQM) - Environment, Climate & Social Office Division (ECSO) - Climate Policy Unit (CP)at its headquarters in Luxembourg, an (Associate) Climate Change Adaptation Specialist.This is a full-time position at grade 4/5 for...