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...
Risk & Fraud Prevention SpecialistPresenta candidaturaremote type: Hybridlocations: Milanotime type: Full timeposted on: Offerta pubblicata 3 giorni fajob requisition id: JR100022**Il tuo team**Nel tuo nuovo ruolo entrerai a far parte...
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 FraudManagement fino all'automazione...
a difference at Fiserv.
What does a successful Chargeback Specialist do?
Provide chargeback case management for our issuing/acquiring Italian and International clients. A Chargeback Specialist is responsible for investigating and deciding on chargeback...
Fiserv is looking for a Chargebacks & Fraud Analyst to manage chargeback cases and provide case management for both Italian and international clients. This role requires strong knowledge of card scheme rules, proficiency in Excel, and fluency...
Michael Page
Group Accounting & General Ledger Management
• Ensure accurate general ledger accounting, including accruals, provisions, cut-off, and statutory adjustments.
• Oversee the full AP cycle (three‑way match, invoice validation, postings...
delle caratteristiche delle carte Visa/MC
• Conoscenza della messaggistica ISO, usata nelle banche italiane
• Costituisce titolo preferenziale l'aver maturato esperienza nei seguenti ambiti:
• Clearing e Settlement
• Card Management
• Dispute Management
• Fraud...
Identifying process inefficiencies, control gaps, and operational risks, while driving corrective actions and continuous process improvement initiatives.* Supporting fraud risk management and compliance investigations, including detection, escalation...
delle caratteristiche delle carte Visa/MC
• Conoscenza della messaggistica ISO, usata nelle banche italiane
• Costituisce titolo preferenziale l’aver maturato esperienza nei seguenti ambiti:
• Clearing e Settlement
• Card Management
• Dispute Management
• Fraud...
contact in the relationships with the assigned Client Companies for the management of accounting.Responsibilities:General accounting management;Preparation of financial statements and financial reports;Communication with international customers...
delle caratteristiche delle carte Visa/MC
• Conoscenza della messaggistica ISO, usata nelle banche italiane
• Costituisce titolo preferenziale l'aver maturato esperienza nei seguenti ambiti:
• Clearing e Settlement
• Card Management
• Dispute Management
• Fraud...
using Project Management skills.Requirement:Previous role’s experience on E&U markets with a deep knowledge of billing services.Excellent relational and analytical skills; Proactivity and ability to work in teams.Focus on the goals; Attention to details...