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...
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...
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...
Line of Service**Advisory**Industry/Sector****Specialism**Fraud, Investigations & Regulatory Enforcement (FIRE)**Management Level**Associate**Job Description & Summary**PwC Indonesia is an inclusive and equal-opportunity employer that does not...
A leading SaaS cybersecurity company in Italy is seeking a Product Manager to focus on the Cleafy Console. The ideal candidate will have over 3 years of product management experience, strong expertise in B2B enterprise software, and a solid...
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...
product roadmap and strategy. Candidates should have over 3 years in product management, strong UX principles understanding, and experience in B2B software. The position offers various benefits tailored to location and supports personal growth.
#J-18808...
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...
A leading global e-commerce company is seeking an Investigation Associate in Lombardia, Italy. The role involves conducting investigations into suspicious activities, managing fraud risk, and implementing long-term solutions for a world-class...
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...
Cleafy is a fast-growing SaaS company operating at the intersection of cybersecurity, fraud prevention and data intelligence. Since 2014, our team of fraud hunters, cybersecurity specialists, data scientists and software engineers has been united by...
teams on lead management.
• Develop our commercial business in your territory under the guidance of the relevant sales executives and ensure an accurate overview and forecasts.
• Target, educate and persuade new customers to use Group-IB products...
dispositivi' payment hub' API gateway e soluzioni di fraudmanagement. - 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...
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...
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...