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...
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...
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...
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...
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...
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)...
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...
and Compliance
• Support decision‑making on dispute process changes
• Represent dispute management topics in cross‑functional forums and at local or Group level when required
• Contribute to adjacent business/COO cross domain topics (e.g. fraudmanagement...
Strong organizational and time management skills to deal with shifting priorities and high volumes of work - Experience investigating fraud, spam, or other types of inappropriate information is an asset Required Qualifications: - Fluent in Albanian - B2...
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...
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...
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...
più sicura ed efficiente la loro trasformazione digitale.
I nostri servizi – dal Cyber Exposure Management al FraudManagement fino all’automazione dei processi con RHD Flow – sono progettati per anticipare le minacce e migliorare la resilienza...