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Fraud professionals in Nederland
Explore 11 fraud professionals in Nederland
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11
mensen gevonden voor Fraud
Lavinia Baptista
Talent
Kerkdriel, Maasdriel
Fraud investigator
Myron Warta
Talent
Amsterdam, Amsterdam
0
In deze rol controleerde ik onze klanten op mogelijke slechte publiciteit mbt witwassen en fraude.
Coen Zweers
Talent
Amsterdam, Amsterdam
€ 115/uur
Hun diensten inhuren
product owner
project management
agile coach
+2
Request service
fraud incidents.
Janneck de Lange
Talent
Leiden, Leiden
€ 100/uur
Hun diensten inhuren
digital platform implementation
project management
cloud migration
+2
Request service
Per client new website for digital goods, fraud detection and payment handling were created.
Ikhsan Maulana
Talent
The Hague, 's-Gravenhage
compliance to apply my skills in assessing customer activities, identifying risks, and ensuring compliance with AML and fraud
Monika Andersson
Talent
Amsterdam, Amsterdam
My background includes roles as a Pricing Consultant and Fraud and Refund Specialist.
Pankaj Wani
Talent
Amstelveen, Amstelveen
0
Key expertise in corporate banking - Sanctions & Fraud Payment Profiling, Payments (MT/MX)Experience on
Tahereh Abeditehrani
Talent
Amstelveen, Amstelveen
TehranBrief summary of researchMy PhD research is about preventing financial and economic crimes in Iran as fraud
Shreya Ananth
Talent
Zaandam, Zaanstad
0
May-June 2019Conducted due diligence of audit reports on financial fraud
Eren Gultekin
Talent
The Hague, 's-Gravenhage
0
, A2P Messaging, Roaming - Led the development, rollout and commercialization of Fraud Prevention program.
Roopak Pal
Talent
Amsterdam, Amsterdam
➢Proactively monitored defect leakages, dealt with test cases involving fraud prevention, settlement, title management
Toplocaties
Amsterdam
4
Amstelveen
2
The hague, 's-gravenhage
2
Kerkdriel, Maasdriel
1
Leiden
1
Zaandam, Zaanstad
1
Sectoren
Technology & Media
4
Legal
2
Consulting
2
