Ordina 22 offerte di lavoro
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PwC (4)
Amazon (3)
Protiviti (2)
Aegis (1)
HP (1)
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Orario di lavoro
Full-time (1)
Offerte di Lavoro Fraud Analyst in Lombardia
1 - 15 di 22
Risultati di Ricerca - Lavoro Fraud Analyst in Lombardia
Senior Analyst/Analytics Manager-Fraud Risk Analytics · Milan · Full-time · €52,697 EUR - €75,3[...]
PLP GroupMilanoappcast.io
prototype analyses and experiments
• Ownership of a production fraud/credit policy or modeling strategy with demonstrated KPI impact
• Strong experiment design skills (A/B testing, champion/challenger), metric trade‑off evaluation, and post‑deployment...
ABC PeopleMilano
Role: Chief Sales Officer
Location: Milan
Languages: English
Background: Fraud prevention
A fast-growing European technology company in the digital risk and fraud prevention space is hiring a Chief Sales Officer to lead its sales strategy and drive...
PLP GroupMilanoappcast.io
A leading financial services firm in Milan seeks a Fraud Strategy Analyst to design, test, and deploy real-time fraud decisioning strategies. The role requires strong experience in fraud analytics and credit decisioning, proficiency in SQL...
IQVIAMilano
audit observations and formulation of corrective action plans
• Manage Quality Issues
• Present educational programs and provide guidance to operational staff on compliance procedures
• Review, approve investigations, Root Cause Analysis (RCA...
AmazonMilanoappcast.io
A leading global retailer is seeking a Senior FinOps Analyst in Milan to support its Global Financial Audit program. This role involves performing audit reviews, managing vendor disputes, and contributing to process improvements. The ideal candidate...
FH Collective AcademyMilanocareers-page.com
requests are handled accurately, consistently and in line with established legal frameworks.
We are currently looking for a Video Content Analyst to join a project supporting a video streaming platform in Lisbon.
Your responsibilities:
• Review...
ScalapayMilanoappcast.io
Operations Analyst - Fixed-term 12-months
At Scalapay, we’re shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning. We operate in a fast-moving, tech-driven environment, and we’re...
PricewaterhouseCoopersLeccobakeca.it
and related controls. In financial statement audit at PwC' you will focus on obtaining reasonable assurance about whether the financial statements as a whole are free from material misstatement' whether due to fraud or error' and to issue an auditor's report...
34 offerte simili: Pavia, Reggio Emilia, Ragusa, Benevento, Ascoli Piceno...
ABC PeopleMilano
Role: Chief Sales Officer
Location: Milan
Languages: English
Background: Fraud prevention
A fast-growing European technology company in the digital risk and fraud prevention space is hiring a Chief Sales Officer to lead its sales strategy...
Hewlett Packard Enterprise Development LPBresciabakeca.it
or previous experience. Develops expertise and practical knowledge of applications within business environment. Acts as team member by providing information' analysis and recommendations in support of team efforts. Exercises independent judgment...
Abc PeopleVareseeuspert.com
stakeholder
• Identify new revenue opportunities through market analysis, customer insights, and competitive intelligence
Qualifications
• Proven experience in a senior sales leadership role
• Strong expertise in the Fraud Prevention/Financial Crime industry...
PricewaterhouseCoopersComobakeca.it
and related controls. In financial statement audit at PwC' you will focus on obtaining reasonable assurance about whether the financial statements as a whole are free from material misstatement' whether due to fraud or error' and to issue an auditor's report...
Protiviti ItaliaMilanoeuspert.com
Governance & Risk Culture, Conduct Risk, D. Lgs. 231/2001, Anti-Bribery & Corruption (ISO 37001:2016), Anti-Fraud, Antitrust, Whistleblowing, Corporate Bodies Assessment, DORA & ICT Compliance, ESG, Tax Control Framework, Mi FID II, IDD, Product Oversight...
PricewaterhouseCoopersBergamobakeca.it
and related controls. In financial statement audit at PwC' you will focus on obtaining reasonable assurance about whether the financial statements as a whole are free from material misstatement' whether due to fraud or error' and to issue an auditor's report...
AmazonMilanoappcast.io
Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view problems as treasures and enjoy diving deep to identify root causes and developing long-term, scalable solutions, this is the job for you!
The...
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