fraud manager

См. также в других словарях:

• Fraud-Analyst — Der Fraud Analyst (englisch für Betrugs Analytiker), auch Fraud Analyst, ist eine US amerikanische Berufsbezeichnung neben dem Fraud Manager, dem Fraud Administrator und dem Fraud Investigator. Aufgabe eines Fraud Analysten ist die zumeist… …   Deutsch Wikipedia

• Fraud — Criminal law Part of …   Wikipedia

• Fraud Act 2006 — The Fraud Act 2006 (2006 c.35) is an Act of Parliament in the United Kingdom, affecting England and Wales and Northern Ireland. It was given Royal Assent on 8th November 2006, and came into effect on 15th January 2007. [The Fraud Act 2006… …   Wikipedia

• Fraud Squad — a special department in a British police force that investigates people who make money by deceiving other people: The manager of the company is being questioned by Fraud Squad detectives Compare Serious Fraud Office. * * * …   Universalium

• Internet fraud — refers to the use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. Internet …   Wikipedia

• Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… …   Wikipedia

• Mortgage fraud — is crime in which the intent is to materially misrepresent or omit information on a mortgage loan application to obtain a loan or to obtain a larger loan than would have been obtained had the lender or borrower known the truth. In United States… …   Wikipedia

• Oracle Adaptive Access Manager — The Oracle Adaptive Access Manager (OAAM) is part of the Oracle Identity Management product suite that provides access control services to web and other online applications. Contents 1 History 2 Design philosophy 3 References …   Wikipedia

• Tunneling (fraud) — Tunneling is a colloquial term for a specific kind of financial fraud. A group of major shareholders or the management of a publicly traded company orders that company to sell off its assets to a second company at unreasonably low prices. The… …   Wikipedia

• NHS Counter Fraud and Security Management Service Division — The Counter Fraud and Security Management Division protects the staff, assets and resources of the National Health Service in England and Wales. Since 1 April 2006 it has been a division of the NHS Business Services Authority, a special health… …   Wikipedia

• NHS Counter Fraud and Security Management Service — The NHS Counter Fraud and Security Management Service (NHS CFSMS) is the organisation with the remit to protect the staff, assets and resources of the NHS in England and Wales. Since the 1st of April 2006 it has been a division of the NHS… …   Wikipedia