5 job matcher din søgning
Danske Bank, Helsinki, Copenhagen, Stockholm, Trondheim or Vilnius
Do you have a passion for investigations, security and risk mitigation? Are you ambitious and do you want to work with internal investigations in a large, complex and global organization as responsible of internal fraud investigations?
You will have a high degree of independence whilst performing a managing role, leading ad hoc cross-country, cross-functional and cross-department teams undertaking investigations. You will be accountable for allocating and managing resources and managing the investigation into internal fraud and/or security incidents.
As Security Manager you:
- Lead, supervise and/or work collaboratively with colleagues assigned to the investigations team
- Ensure investigation outcomes are delivered to a high standard including the preparation of high quality briefs of evidence to management.
Indrykket 28. marts
As Group Compliance Controller, your primary focus is planning, analyzing and executing financial and operational compliance reviews, sometimes alone or with designated stakeholders from Group Finance or the business, but much of your time is also centered on projects such as possible fraud investigations, internal controls, and support to the regions.
There is a well-established toolbox that you can utilize, while there is still also room for influencing reporting templates and review processes. Focus is on communicating issues that are of strategic importance for future financial decisions.
You are part of a small specialized team, taking ownership for your own projects, collaborating with key stakeholders in HQ and in the regions, and supporting your colleagues with your specialized knowledge about compliance, reviews and e.g. forensic accounting.
Indrykket 17. marts
Nets A/S, Ballerup
We are seeking a candidate for the Fraud Monitoring team in Nets A/S.
On average, the position will be 12 hours per week but more hours will be possible - especially during vacation periods.
Working hours will be set according to a structured schedule and working hours can be day, evening and night – including weekends and public holidays.
Key responsibilities and tasks
- Monitoring of payment card transactions; assessing whether certain transaction patterns are genuine or fraudulent
- Blocking and replacing payment cards
- Administrative tasks related to fraud; handling inbound & outbound calls and mails
Indrykket 16. marts
The project is implementing a new SAP Approval Work Flow (AWF) in purchasing process that will consequently improve spend compliance.
ProData Consult A/S, 24. marts