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Offerte di Lavoro Fraud Analyst in Provincia di Milano

1 - 15 di 16
1 - 15 di 16
Risultati di Ricerca - Lavoro Fraud Analyst in Provincia di Milano
apartmentPLP GroupplaceMilanolanguageappcast.ioevent_available
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...
apartmentABC PeopleplaceMilanoevent_available
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...
apartmentPLP GroupplaceMilanolanguageappcast.ioevent_available
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...
apartmentIQVIAplaceMilanoevent_available
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...
apartmentAmazonplaceMilanolanguageappcast.ioevent_available
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...
apartmentFH Collective AcademyplaceMilanolanguagecareers-page.comevent_available
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...
apartmentScalapayplaceMilanolanguageappcast.ioevent_available
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...
apartmentProtiviti ItaliaplaceMilanolanguageeuspert.comevent_available
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...
apartmentABC PeopleplaceMilanoevent_available
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...
apartmentAmazonplaceMilanolanguageappcast.ioevent_available
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...
apartmentDentsu Aegis Network Ltd.placeMilanolanguageappcast.ioevent_available
Financial Reporting & Control Analyst page is loaded## Financial Reporting & Control Analystlocations: Milantime type: Full timeposted on: Posted Todayjob requisition id: R1104436At dentsu we are looking for a Junior Financial & Reporting...
apartmentProtiviti ItaliaplaceMilanoevent_available
di assicurazione, tra cui: Internal 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, MiFID II...
apartmentPwC South AfricaplaceMilanolanguageappcast.ioevent_available
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 that includes the auditor’s opinion.Driven by...
apartmentDXC Technology Inc.placeMilanolanguageappcast.ioevent_available
engineering;* Interested for Information Technology or financial services field.* Nice to have: university project experience in Business Analysis’ creation or project management.* Will be consider a plus an internship in IT fields.The ideal candidate has...
apartmentStory Terrace Inc.placeMilanolanguageappcast.ioevent_available
ETL, data pipelines, in‑app messaging, real‑time notifications and fraud prevention. Our frontend engineers mostly work with TypeScript, JavaScript (ES2022), React, React Query, React Router, MaterialUI, GitHub actions, on an increasingly more service...
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