Ordina 23 offerte di lavoro
Aziende
Amazon (4)
Accenture (1)
PwC (1)
Agenzie per il lavoro
Michael Page (3)
Tipo di contratto
Tempo indeterminato (1)
Orario di lavoro
Full-time (1)
Offerte di Lavoro Fraud Management in Provincia di Milano
1 - 15 di 23
Risultati di Ricerca - Lavoro Fraud Management in Provincia di Milano
TreeLeadMilano
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...
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...
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...
DXC Technology Inc.Milanoappcast.io
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...
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...
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...
EZ Service SrlMilanozegnagroup.com
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...
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...
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...
AmazonMilanoappcast.io
A leading e-commerce company in Milan is looking for an Investigation Specialist to conduct investigations, analyze data, and minimize risks related to fraud. The ideal candidate has at least 1 year of customer service experience, is fluent...
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...
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...
Global BlueMilanoeuspert.com
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...
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...
NuveiMilanoworkable.com
flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets...
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