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...
Risk & Fraud Prevention SpecialistPresenta candidaturaremote type: Hybridlocations: Milanotime type: Full timeposted on: Offerta pubblicata 3 giorni fajob requisition id: JR100022**Il tuo team**Nel tuo nuovo ruolo entrerai a far parte...
Michael Page
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...
apartmentDXC Technology Inc.placeCernusco sul Navigliolanguageappcast.ioevent_available
Job Description
DXC Technology Italy is looking for an Identity and Access Management Security Specialist. Security services helps our clients assess risk and proactively address all facets of security environment, from threat intelligence to...
delle caratteristiche delle carte Visa/MC
• Conoscenza della messaggistica ISO, usata nelle banche italiane
• Costituisce titolo preferenziale l'aver maturato esperienza nei seguenti ambiti:
• Clearing e Settlement
• Card Management
• Dispute Management
• Fraud...
Fiserv is looking for a Chargebacks & Fraud Analyst to manage chargeback cases and provide case management for both Italian and international clients. This role requires strong knowledge of card scheme rules, proficiency in Excel, and fluency...
Tra le acquisizioni più rilevanti figurano la boutique francese Diateam, nota per le sue tecnologie di Hybrid Digital Twin, e XTN Cognitive Security, tech vendor italiano di riferimento per le soluzioni di FraudManagement, App Protection e Smart Authentication.
Oggi...
Tra le acquisizioni più rilevanti figurano la boutique francese Diateam, nota per le sue tecnologie di Hybrid Digital Twin, e XTN Cognitive Security, tech vendor italiano di riferimento per le soluzioni di FraudManagement, App Protection e Smart Authentication.
Oggi...
a difference at Fiserv.
Job Title
Chargebacks & Fraud Analyst
What does a successful Chargeback Specialist do?
Provide chargeback case management for our issuing/acquiring Italian and International clients. A Chargeback Specialist is responsible for...
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...
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...
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...
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...