fraudmanagement, 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...
The role:
This new hire will be working with cybercrime fighters and helping big financial institutions across the European region to stop fraud!
Tasks to solve:
• Investigate Fraud Activity: Analyze suspicious user sessions and behavioral patterns...
fraudmanagement, 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...
in ambito FraudManagement, Pagamenti / carte, Data analysis
• esperienza diretta con soluzioni antifrode basate su machine learning e in contesti ad alto volume transazionale
Sede di lavoro: Parma o Milano
Ringraziamo sin da ora tutti i candidati...
Job Description:
DXC Technology is looking for aSAP HCM Consultant – Time Management, PA, OM
We are looking for an experienced SAP HCM Consultant with expertise in Time Management, Personnel Administration (PA), and Organizational Management (OM...
Conoscenza VISA/MC
• 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...
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...
Credit Bureau (SIC) data and indicators to support credit decisions and portfolio monitoring.
• Collaborate with the FraudManagement team to detect and prevent emerging fraud patterns and anomalies across the credit lifecycle.
• Contribute to the...
maximize hotel revenue
• Accurately process all cash and credit card transactions in accordance with established procedures
• Communicate any outstanding guest requests or issues to management that may require additional monitoring or follow-up...
apartmentTAFE - Tractors and Farm Equipment LimitedplaceMilanoevent_available
retargeting, and lookalike audiences (privacy-safe).
Monitor campaign delivery, viewability, brand safety, fraud prevention, and performance KPIs across programmatic channels.
Publisher & Media Partner Management: Manage relationships with regional and pan...
with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related controls. In financial statement audit at PwC, you will focus on obtaining reasonable assurance about...
che stiamo cercando: - Esperienza di almeno 3 anni maturata presso societ di consulenza direzionali e/o studi legali' in progetti di privacy compliance e security risk management, - Cononoscenza del quadro normativo nazionale (D.Lgs 196/03 e s.m.i.' provvedimenti...
fraudmanagement, 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...
industry standards, legal restrictions and competitive markets
Knowledge and background in working with therapeutic clients
Bachelor’s degree required (or equivalent in education + experience)
Book of strategic and beautiful work
Management...
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...