Ordina 20 offerte di lavoro
Aziende
Accenture (1)
Amazon (1)
PwC (1)
Agenzie per il lavoro
Michael Page (6)
Sopra Steria (1)
Orario di lavoro
Full-time (1)
Offerte di Lavoro Fraud Management in Provincia di Milano
1 - 15 di 20
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...
thebigjobsite.com -
Amazon-Milano
over three years of experience in risk management or fraud investigations, holds a bachelor's degree, and thrives in fast-paced settings. The compensation package is competitive, including healthcare benefits, stock options, and additional perks.
#J...
appcast.io -
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 -
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 -
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...
Michael Page International Italia S.r.l.-Milano
Offerta
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, payments...
appcast.io -
IQVIA-Milano
necessary to discuss clinical supply chain topics or status updates.
• Create a Temperature Excursion management plan.
• Manage the review and assessment process of Temperature Excursions reported to the IQVIA Clinical Trial Supplies team.
• Conducts...
talent.com -
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 -
PricewaterhouseCoopers International-Milano
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...
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 -
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 billing, credit, master data, and O2C processes.
Harmonize billing cycles, VAT rules, and credit policies across the Group.
Credit Management & Risk Assessment
Define and enforce credit policies, credit limits, and customer risk assessment...
vetrinaannunci.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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