Ordina 22 offerte di lavoro
Aziende
Amazon (2)
Accenture (1)
MasterCard (1)
PwC (1)
Agenzie per il lavoro
Michael Page (6)
Orario di lavoro
Full-time (1)
Offerte di Lavoro Fraud Management in Provincia di Milano
1 - 15 di 22
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...
Amazon-Milano
over three years of experience in risk management or fraud investigations, holds a bachelor's degree, and thrives in fast-paced settings. The compensation package is competitive, including healthcare benefits, stock options, and additional perks.
#J...
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...
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 -
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...
Michael Page International Italia S.r.l.-Milano
Offerta
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, payments...
appcast.io -
MasterCard-Milano
potential.
Title and Summary
Consultant – Strategy & Transformation
Advisors & Consulting Services
Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity...
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 -
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 -
PricewaterhouseCoopers International-Milano
with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related controls. In financial statement audit at PwC, you will focus on obtaining reasonable assurance about...
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 -
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 -
Global Blue-Milano
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...
euspert.com -
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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