Ordina 24 offerte di lavoro
Aziende
Amazon (4)
PwC (2)
Accenture (1)
Agenzie per il lavoro
Michael Page (3)
Sopra Steria (1)
Offerte di Lavoro Fraud Management in Provincia di Milano
1 - 15 di 24
Risultati di Ricerca - Lavoro Fraud Management in Provincia di Milano
TreeLead-Milano
investigations, design and oversee robust risk management frameworks, and champion a culture of integrity and compliance.
MAIN RESPONSABULITIES:
Lead, manage, and oversee high-profile and complex internal investigations involving fraud, financial irregularities...
Cleafy S.p.A.-Milano
fraud management, managing the attack before it executes the fraud. We provide an AI‑driven security platform that helps banks and financial institutions to detect threats in advance and to mitigate them in real time, anticipating fraud and bridging the...
appcast.io -
TAS-Milano
Clearing e Settlement
• Dispute Management
• Card Management
• Fraud prevention e monitoring
Ottima conoscenza professionale della lingua inglese: capacità di utilizzarla in forma scritta e orale
Esperienza nell’uso di modelli e metodologie di Project...
PwC South Africa-Milano
Line of Service**Advisory**Industry/Sector**Not Applicable**Specialism**Fraud, Investigations & Regulatory Enforcement (FIRE)**Management Level**Associate**Job Description & Summary**Job Description Summary ****Your Perspectives****In un ambiente...
appcast.io -
Alfa Group-Milano
AI e un approccio integrato che combina persone, dati e processi, supportiamo oltre 130 aziende in Italia a rendere più sicura ed efficiente la loro trasformazione digitale.
I nostri servizi – dal Cyber Exposure Management al Fraud Management fino all’automazione...
Amazon-Milano
A leading global e-commerce company is seeking an Investigation Associate in Lombardia, Italy. The role involves conducting investigations into suspicious activities, managing fraud risk, and implementing long-term solutions for a world-class...
appcast.io -
Sopra Steria-Assago
dispositivi' payment hub' API gateway e soluzioni di fraud management. - Lingua Inglese fluente' B2+ Qualifiche Informazioni aggiuntive LA NOSTRA PROPOSTA: Ti offriamo l'opportunit di lavorare in un ambiente dinamico' su progetti nazionali ed internazionali...
Trustfull-Milano
implementing best practices for cloud cost management, and analyzing usage patterns to provide actionable insights. If you are passionate about finance, technology, and creating a sustainable cloud infrastructure, we would love to have you on board...
appcast.io -
Cleafy-Milano
fraud management, managing the attack before it executes the fraud. We provide an AI-driven security platform that helps banks and financial institutions to detect threats in advance and to mitigate them in real time, anticipating fraud and bridging the...
workable.com -
Amazon-Milano
Job ID: 10377982 | ADCI - BLR 14 SEZ - F07
Have you ever thought about what it takes to detect and prevent fraud among hundreds of millions of e-Commerce transactions in different countries? What would you do to create a trusted marketplace where...
appcast.io -
EZ Service Srl-Milano
effectiveness testing
Identify process inefficiencies, fraud risks, and control gaps, proposing practical and value-added recommendations.
Draft clear and impactful audit reports tailored to senior management.
Monitor the timely implementation of corrective...
zegnagroup.com -
TreeLead-Milano
investigations, design and oversee robust risk management frameworks, and champion a culture of integrity and compliance.
MAIN RESPONSABULITIES:
• Lead, manage, and oversee high-profile and complex internal investigations involving fraud, financial...
euspert.com -
Michael Page-Milano
Azienda
Our Client is a European Leader in its specific sector within the services industry.
Descrizione Lavoro
Group Accounting & General Ledger Management
• Ensure accurate general ledger accounting, including accruals, provisions, cut-off...
michaelpage.it -
Accenture-Milano
Contribuire alla trasformazione della funzione AML / AFC, supportando l’evoluzione del modello operativo end‑to‑end, dalla definizione di strategia e governance fino al ridisegno dei processi core (KYC, CDD/EDD, transaction monitoring, fraud e sanctions...
accenture.com -
Michael Page-Milano
Group.
Credit Management & Risk Assessment
• Define and enforce credit policies, credit limits, and customer risk assessment methodologies.
• Lead credit recovery activities, including reminders, collection calls, payment plans, escalations...
michaelpage.it -
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