Ordina 32 offerte di lavoro
Aziende
Amazon (7)
PwC (2)
Accenture (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 32
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 -
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...
DXC Technology Inc.-Milano
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...
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...
DXC Technology Inc.-Cernusco sul Naviglio
Job Description:DXC Technology is looking for a SAP HCM Consultant – Time Management, PA, OMWe are looking for an experienced SAP HCM Consultant with expertise in Time Management, Personnel Administration (PA), and Organizational Management (OM)...
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 -
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 -
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
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...
appcast.io -
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 -
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 -
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 -
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 -
Michael Page-Milano
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...
michaelpage.it -
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