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...
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...
delle caratteristiche delle carte Visa/MC
• Conoscenza della messaggistica ISO, usata nelle banche italiane
• Costituisce titolo preferenziale l'aver maturato esperienza nei seguenti ambiti:
• Clearing e Settlement
• Card Management
• Dispute Management
• Fraud...
Fiserv is looking for a Chargebacks & Fraud Analyst to manage chargeback cases and provide case management for both Italian and international clients. This role requires strong knowledge of card scheme rules, proficiency in Excel, and fluency...
Customer Service, Fraud, Legal, and Compliance.
Responsibilities
• Act as customer experience gatekeeper for dispute management and disallowance across cards and payments
• Ensure consistent customer‑centric design and execution of dispute journeys across...
Michael Page
Group Accounting & General Ledger Management
• Ensure accurate general ledger accounting, including accruals, provisions, cut-off, and statutory adjustments.
• Oversee the full AP cycle (three‑way match, invoice validation, postings...
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 FraudManagement fino all'automazione...
a difference at Fiserv.
Job Title
Chargebacks & Fraud Analyst
What does a successful Chargeback Specialist do?
Provide chargeback case management for our issuing/acquiring Italian and International clients. A Chargeback Specialist is responsible for...
infrastructure for every payment, everywhere. Its modular, flexible, and scalable technology enables leading companies to accept next-generation payments, offer all payout options, and benefit from card issuing, banking, risk, and fraudmanagement services...
di fraudmanagement
• Lingua Inglese fluente, B2+
La sede di lavoro è ASSAGO con possibilità di smart working; è richiesta la disponibilità a trasferte sia nazionali sia internazionali.
Il presente annuncio è rivolto ad entrambi i sessi, ai sensi...
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...
of experience in Internal audit, internal controls, risk management, or compliance (Big4 experience is a plus); - Knowledge of process review, control design, and control effectiveness assessment; - Exposure to fraud risk management or investigation...
Michael Page Group Accounting & General Ledger Management
Ensure accurate general ledger accounting, including accruals, provisions, cut-off, and statutory adjustments.
Oversee the full AP cycle (three-way match, invoice validation, postings...
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...