Ordina 30 offerte di lavoro
Aziende
Amazon (7)
PwC (2)
Accenture (1)
Agenzie per il lavoro
Michael Page (3)
Offerte di Lavoro Fraud Management in Provincia di Milano
1 - 15 di 30
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 -
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...
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 -
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 -
DXC Technology Inc.-Milano
Job Description:DXC Technology Italy is looking for a Identity and Access Management Security expertSecurity services helps our clients on assess risk and proactively address all facets of security environment, from threat intelligence to compliance...
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 -
DXC Technology Inc.-Cernusco sul Naviglio
Job Description:DXC Technology is looking for a SAP HCM Consultant – Time Management, PA, OMWe are looking for an experienced SAP HCM Consultant with expertise in Time Management, Personnel Administration (PA), and Organizational Management (OM)...
appcast.io -
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 -
Amazon-Milano
joining Amazon’s Customer Trust Content Management (CTCM) team as a Content Developer.
Day in the Life
As a Content Developer, you will be responsible for developing standard operating procedure documents for risk and fraud investigators and email...
appcast.io -
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 -
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 -
Nuvei-Milano
flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets...
workable.com -
Global Blue-Milano
Nature and aim of the position
Tutti i potenziali candidati sono incoraggiati a leggere l'intera descrizione del lavoro prima di candidarsi.
The role aims to support local operations by ensuring effective fraud monitoring, accurate transaction...
euspert.com -
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