Ordina 28 offerte di lavoro
Aziende
Meliá Hotels (4)
A2A (2)
PwC (2)
Aegis (1)
Amazon (1)
Altro
Deloitte (1)
TE Connectivity (1)
Tipo di contratto
Tempo indeterminato (2)
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
DXC Technology Inc.Milanoappcast.io
Job Description:
DXC Technology is looking for aSAP HCM Consultant – Time Management, PA, OM
We are looking for an experienced SAP HCM Consultant with expertise in Time Management, Personnel Administration (PA), and Organizational Management (OM...
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...
DXC Technology Inc.Milanoappcast.io
Job Description
DXC Technology is looking for Junior Developer for the ServiceNow practice.
You will take part in a dedicated training program on ServiceNow, a leading cloud-based platform for enterprise process management. After completing the...
All4bit S.r.l.Milanoaltamiraweb.com
come Industry 4.0, Manifattura, Servizi e Utility, Finance, Assicurazioni e Web, un/una
Software Fraud Management Analyst
La risorsa sarà inserita nell’area Pagamenti e contribuirà all’evoluzione dei servizi FPAD e VOP, occupandosi di analisi funzionale...
PwC South AfricaMilanoappcast.io
Line of Service**Assurance**Industry/Sector**Not Applicable**Specialism**Risk**Management Level**Intern/Trainee**Job Description & Summary**## Durante l’Academy entrerai a far parte della linea di servizio **Other Trust Solution**(OTS...
HoscoMilanotrovolavoro.com
policies and procedures to ensure a clean, safe, and secure environment 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...
PwC South AfricaMilanoappcast.io
Specialism**Assurance**Management Level**Intern/Trainee**Job Description & Summary**At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information...
MoneyfarmMilanoworkable.com
and liaison with FIUs and law enforcement.
• Oversee fraud risk management, including cyber-enabled and identity-related threats.
• Manage AML/KYC/TM technology vendors and contribute to the Financial Crime tech roadmap.
• Deliver Financial Crime training...
Melia Hotels International S.A.(Meliá)Milanoappcast.io
regulations.
• Ensure all relevant information is promptly communicated to the front desk management team.
• Seek continuous improvement in personal knowledge and skills, actively engaging with leadership in creating best practices for the front desk...
Casa Brera - a Luxury Collection Hotel, MilanMilanobakeca.it
a clean, safe, and secure environment 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...
FH Collective AcademyMilanocareers-page.com
requests related to privacy claims, defamation, fraud and falsification
• Evaluate the validity and eligibility of each request for further processing
• Ensure compliance with quality standards, turnaround times and internal procedures
• Stay up to date...
AmazonMilanoeuspert.com
Serving as the primary point of contact between the executive and internal/external stakeholders, managing communications, screening calls, and preparing correspondence and presentations.
• Driving project management duties, including tracking multiple...
DeloitteMilanobakeca.it
quot, ) che supporti nello sviluppo delle attivit di controllo nelle principali materie Financial Crime quali antiriciclaggio' contrasto al finanziamento del terrorismo' sanzioni internazionali' fraud risk management' anti-bribery&, corruption...
EVERSANA INTOUCHMilanoeuspert.com
regulatory review and route for submission process
Able to perform financial management, reconciliation, and tracking
Client service-oriented with proven relationship-building skills
Proven organizational and time management skills with strong multitasking...
Gruppo A2AMilanobakeca.it
di audit, Supportare le altre strutture di audit per l'eventuale gestione di gli aspetti di natura informatica, Presidiare i rapporti con Digital Technology &, Innovation e con Group Security &, Cyber Defence' anche in ambito IT Fraud Prevention...
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