Rob Bleijs Email & Phone Number

Ruinen, Drenthe, Nederland

Ruinen En Hoogersmilde

Utrecht, Nederland

Same position as before, but due to an internal reorganization a different manager and department name. (Compliance/Financial Economic Crime/Internal & Regulatory Investigations/team Digital Forensic Support)

Zeist

Implementing E-discovery techniques and facilitating the Rabobank E-discovery competence centre. Testing and purchasing tooling for the discovery domains: Mail, File services, Mobile devices and Voice analysis. Consultant for internal (Rabobank) or external (Regulatory or Legal) fraud investigators and for the possible use of E-discovery tooling in.

Utrecht En Omgeving, Nederland

The Global Compliance Strategy Office is responsible for driving and facilitating Compliance’s internal management and to drive, monitor and challenge the progress on the strategic compliance agenda. Including the strategic driving, monitoring and challenging of the relationships with the Compliance stakeholders and the Rabobank subsidiaries and.

Ruinen, Drenthe, Nederland

Zeist (Utrecht Area)

Utrecht Area, Netherlands

This role exists to support and enhance the investigative capability of the Rabobank as it relates to fraud and misconduct cases. Operating as an independent investigative and support function, the role of Fraud Consultant sits within the Compliance Department.The Fraud Consultant should have a strong analytical and questioning ability to illicit details.

Utrecht Area, Netherlands

As a Senior Fraud Analyst (SFA) I have been delegated the responsibility to co-ordinate and manage fraud investigations involving local branches or parts of Rabobank Group. I will act upon request or by my own initiative to assist local branches regarding fraud matters. The SFA has ultimate responsibility for ensuring that the risk of fraud is effectively.

Rotterdam En Omgeving, Nederland

Den Haag En Omgeving, Nederland

Nunspeet

Den Haag

Den Haag

Cellebrite Certified Operator (Cco)

The Cellebrite Certified Operator (CCO) course is a 2-day intermediate level certification program which builds on the concepts from the.

Lean Yellowbelt, Lean, 89 %

Vwo

Honors/Regents High School/Secondary Diploma Program

Education record