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Offerte di Lavoro Fraud Management in Provincia di Milano

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Risultati di Ricerca - Lavoro Fraud Management in Provincia di Milano
apartmentTreeLeadplaceMilanoevent_available
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...
apartmentDXC Technology Inc.placeMilanolanguageappcast.ioevent_available
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...
apartmentAlfa GroupplaceMilanoevent_available
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...
apartmentDXC Technology Inc.placeCernusco sul Navigliolanguageappcast.ioevent_available
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)...
apartmentAlfa GroupplaceMilanoevent_available
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...
apartmentAmazonplaceMilanolanguageappcast.ioevent_available
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...
apartmentCleafyplaceMilanolanguageworkable.comevent_available
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...
apartmentAmazonplaceMilanolanguageappcast.ioevent_available
A global technology company in Milano seeks a Content Developer to craft and manage content for customer trust operations. Responsibilities include developing procedures for fraud investigators and creating global communications. Candidates should...
apartmentEZ Service SrlplaceMilanolanguagezegnagroup.comevent_available
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...
apartmentAmazonplaceMilanolanguageappcast.ioevent_available
A leading e-commerce company in Milan is looking for an Investigation Specialist to conduct investigations, analyze data, and minimize risks related to fraud. The ideal candidate has at least 1 year of customer service experience, is fluent...
apartmentMichael PageplaceMilanolanguagemichaelpage.itevent_available
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...
apartmentSopra SteriaplaceAssagolanguagebakeca.itevent_available
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...
apartmentAccentureplaceMilanolanguageaccenture.comevent_available
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...
apartmentGlobal BlueplaceMilanolanguageeuspert.comevent_available
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...
apartmentMichael PageplaceMilanolanguagemichaelpage.itevent_available
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...
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