Ordina 24 offerte di lavoro
Aziende
Amazon (4)
PwC (2)
Accenture (1)
Agenzie per il lavoro
Michael Page (4)
Sopra Steria (1)
Offerte di Lavoro Fraud Management in Provincia di Milano
1 - 15 di 24
Risultati di Ricerca - Lavoro Fraud Management in Provincia di Milano
TreeLeadMilano
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.Milanoappcast.io
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...
Sopra SteriaAssago
dispositivi' payment hub' API gateway e soluzioni di fraud management. - Lingua Inglese fluente' B2+ Qualifiche Informazioni aggiuntive LA NOSTRA PROPOSTA: Ti offriamo l'opportunit di lavorare in un ambiente dinamico' su progetti nazionali ed internazionali...
PwC South AfricaMilanoappcast.io
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...
CleafyMilanoworkable.com
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...
AmazonMilanoappcast.io
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...
EZ Service SrlMilanozegnagroup.com
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...
TrustfullMilanoappcast.io
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...
TreeLeadMilanoeuspert.com
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...
Michael Page International Italia S.r.l.Milanoappcast.io
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...
Michael PageMilanomichaelpage.it
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...
AccentureMilanoaccenture.com
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...
Michael PageMilanomichaelpage.it
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...
Global BlueMilanoeuspert.com
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...
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...
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