Ordina 16 offerte di lavoro
Aziende
BNP Paribas (3)
Cementir Holding (2)
Bank of America (1)
Fao (1)
Henderson (1)
Altro
MasterCard (1)
Tipo di contratto
Tempo indeterminato (1)
Orario di lavoro
Full-time (1)
Offerte di Lavoro Fraud Management in Provincia di Roma
1 - 15 di 16
Risultati di Ricerca - Lavoro Fraud Management in Provincia di Roma
Fine Foods & Pharmaceuticals N.T.M. S.p.A.-Roma
e la predisposizione di dashboards. Assicurare la verifica e l’applicazione dei principali Regulatory framework (Mifid II, REMIT/MAR/EMIR, Anti-fraud) sulle principali transazioni in essere su derivati e mercati dell’energia.
4. Analisi di Mercato: Sovraintendere...
appcast.io -
Cementir Holding N.V.-Roma
fraud prevention system, overseeing the whistleblowing management procedure, collaborating with the Internal Audit Team to investigate the complaints collected.
MINIMUM REQUIREMENTS
• Bachelor’s and/or master’s degree in accounting, business, or...
Henderson Scott-Roma
Security, Vulnerability Management, Identity and Access Management, Fraud and Verification, Threat intelligence.
Cementir Holding N.V.-Roma
experience in audit, compliance, fraud investigation or risk management; Fluent in English language is a must;Strong Analytical skill and Goal oriented attitude; Excellent written and oral communication skills, both in Italian and English; Experience working...
whatjobs.com -
Mastercard, Inc.-Roma
3 Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. […]
Our Advisors & Consulting Services team combines...
efinancialcareers.co.uk -
BNL BNP Paribas-Roma
alla chiusura contabile e successivi forecast. Collaborazione con altri reparti: Interazione con altri reparti aziendali (ad esempio, Security Defence, Fraud Management, ecc.) per garantire la corretta gestione delle operazioni.
Il tuo mestiere sarà fornire...
Merrill Financial Solutions Advisor - Greater Atlanta Market - Gainesville, Peachtree City, Dul[...]
Bank of America-Roma
Skills:
• Account Management
• Client Investments Management
• Client Management
• Client Solutions Advisory
• Relationship Building
• Advisory
• Business Development
• Fraud Management
• Pipeline Management
• Portfolio Management
• Client Experience...
appcast.io -
BNL BNP Paribas-Roma
alla chiusura contabile e successivi forecast. Collaborazione con altri reparti: Interazione con altri reparti aziendali (ad esempio, Security Defence, Fraud Management, ecc.) per garantire la corretta gestione delle operazioni.Il tuo mestiere sarà fornire...
whatjobs.com -
EVERSANA-Roma
managing all the MLR process for a dedicated client. The Medical Content and Review Specialist ensures that all administrative and program management support for the client’s MLR process operates effectively and in full compliance with all internal...
FAO-Roma
including, where applicable, the formulation of divisional procedures and coordination and consolidation of audit issues, evaluation actions, risk logs, and fraud prevention.
7. Provides overall advice on project cycle management and corporate rules related...
appcast.io -
EVERSANA-Roma
conceptual, analytic and problem-solving skills.
Excellent project management skills.
Excellent communication skills and good understanding of change management hurdles.
Ability to establish credibility in front of service clients at companies.
Proficiency...
DXC Technology Inc.-Roma
inspire customer’s senior managers, driving results and dynamic team building with agile management familiarity; to be a change agent.
• 7-10 years of experience in selling IT services and outsourcing business.
• Hunter profile very comfortable...
appcast.io -
EVERSANA-Roma
and problem-solving skills.
Excellent project management skills.
Ability to establish credibility in front of service clients.
Solid understanding of pharmaceutical business practices and the issues clients face in specific segments of responsibility
Working...
Roma
anche basilare dell'offerta dei principali Vendor sia in termini commerciali che tecnici, relativamente a:
• Enterprise Risk Management e Cyber Risk Management
• Information & Cyber Security
• ICS Security E Tecnologie Emergenti
• Fraud Management...
experis.it -
TELUS Digital Bulgaria-Roma
Strong 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 Spanish - B2 or...
bakeca.it -
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