Ordina 24 offerte di lavoro
Aziende
Amazon (3)
PwC (2)
Accenture (1)
Agenzie per il lavoro
Michael Page (5)
Orario di lavoro
Full-time (2)
Offerte di Lavoro Fraud Management in Provincia di Milano
1 - 15 di 24
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...
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 -
IQVIA-Milano
CRAs and RSU with preparation, handling and distribution of Clinical Trial Supplies and maintenance of tracking information.
• Assist with the tracking and management of Case Report Forms (CRFs), queries and clinical data flow.
• Act as a central...
1 offerte simili: Roma
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 -
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 -
Trustfull-Milano
implementing best practices for cloud cost management, and analyzing usage patterns to provide actionable insights. If you are passionate about finance, technology, and creating a sustainable cloud infrastructure, we would love to have you on board...
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 International Italia S.r.l.-Milano
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...
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 -
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...
euspert.com -
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 -
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