Ordina 30 offerte di lavoro
Aziende
Amazon (2)
PwC (2)
Accenture (1)
Deutsche Bank (1)
Meliá Hotels (1)
Agenzie per il lavoro
Michael Page (8)
Tipo di contratto
Tempo indeterminato (3)
Orario di lavoro
Full-time (4)
Offerte di Lavoro Fraud Management in Provincia di Milano
1 - 15 di 30
Risultati di Ricerca - Lavoro Fraud Management in Provincia di Milano
Cleafy S.p.A.Milanoappcast.io
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...
Alfa GroupMilano
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...
1 offerte simili: Como
PwC South AfricaMilanoappcast.io
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...
Deutsche BankMilano
Job Description: Deutsche Bank offre servizi e prodotti di banca commerciale' banca d'investimento' transaction banking' asset e wealth management ad aziende' governi ed enti pubblici' investitori istituzionali' piccole e medie imprese' famiglie...
AmazonMilanoappcast.io
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...
EVERSANAMilano
Management Systems, Safety Databases, or equivalent.
Positive Attitude and Energy : Exhibits an upbeat attitude, a genuine interest in others, and a sense of humor. Energises others and heightens morale through her/his attitude.
Communication Skills...
AmazonMilanoappcast.io
A global technology company in Milano seeks a Content Developer to craft and manage content for customer trust operations. Responsibilities include developing procedures for fraud investigators and creating global communications. Candidates should...
Michael PageMilanomichaelpage.it
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...
PricewaterhouseCoopers InternationalMilanoappcast.io
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...
CleafyMilanoworkable.com
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...
HoscoMilanotrovolavoro.com
for associates, guests and suppliers.
• Identify and correct unsafe procedures or conditions in all areas, report them to management and register them into the company system.
• Use and supervise that appropriate personal protective clothing (PPE) is...
Michael PageMilanovetrinaannunci.com
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...
AccentureMilanoaccenture.com
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...
TELUS Digital BulgariaMilanobakeca.it
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 Italian B2 or higher English...
Michael PageMilanomichaelpage.it
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...
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