Ordina 28 offerte di lavoro
Aziende
Amazon (7)
PwC (2)
Accenture (1)
Agenzie per il lavoro
Michael Page (6)
Tipo di contratto
Tempo indeterminato (1)
Orario di lavoro
Full-time (2)
Offerte di Lavoro Fraud Management in Provincia di Milano
1 - 15 di 28
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...
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 -
TAS-Milano
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 e metodologie di Project...
Amazon-Milano
Amazon is seeking a Software Development Engineer 2 for its Risk Management Team in Lombardy, Italy. The team focuses on eCommerce Fraud Prevention and employs machine learning and statistical modeling techniques to safeguard customer trust...
appcast.io -
Alfa Group-Milano
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...
PwC South Africa-Milano
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...
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 -
Amazon-Milano
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...
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 -
Amazon-Milano
companies. Help us keep it that way. To achieve this, we are looking for an experienced Manager with background in risk/digital fraud and vendor management/risk, to lead and manage critical and high impact vendor investigations and decisions, fostering...
appcast.io -
EVERSANA-Milano
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...
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 -
TELUS Digital Bulgaria-Milano
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...
bakeca.it -
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