apartmentTreeLeadplaceMilano, 14 km da Rhoevent_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...
apartmentING Bank N.V., Milan branchplaceMilano, 14 km da Rholanguageappcast.ioevent_available
Customer Service, Fraud, Legal, and Compliance.
Responsibilities
• Act as customer experience gatekeeper for dispute management and disallowance across cards and payments
• Ensure consistent customer‑centric design and execution of dispute journeys across...
apartmentCY4GATEplaceMilano, 14 km da Rhoevent_available
Tra le acquisizioni più rilevanti figurano la boutique francese Diateam, nota per le sue tecnologie di Hybrid Digital Twin, e XTN Cognitive Security, tech vendor italiano di riferimento per le soluzioni di FraudManagement, App Protection e Smart Authentication.
Oggi...
apartmentSorgenia SpaplaceMilano, 14 km da Rholanguageappcast.ioevent_available
Il tuo team
Nel tuo nuovo ruolo entrerai a far parte della Direzione Retail Market Immagina il tuo lavoro La persona che si unirà a noi contribuirà attivamente alle seguenti attività Gestione, ottimizzazione e monitoraggio dei processi di Fraud...
apartmentAlfa GroupplaceMilano, 14 km da Rhoevent_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 FraudManagement fino all'automazione...
apartmentCY4GATEplaceMonza, 19 km da Rhoevent_available
Tra le acquisizioni più rilevanti figurano la boutique francese Diateam, nota per le sue tecnologie di Hybrid Digital Twin, e XTN Cognitive Security, tech vendor italiano di riferimento per le soluzioni di FraudManagement, App Protection e Smart Authentication.
Oggi...
apartmentMichael PageplaceMilano, 14 km da Rholanguagetrovolavoro.comevent_available
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...
apartmentDXC Technology Inc.placeCernusco sul Naviglio, 23 km da Rholanguageappcast.ioevent_available
Job Description
DXC Technology Italy is looking for an Identity and Access Management Security Specialist. Security services helps our clients assess risk and proactively address all facets of security environment, from threat intelligence to...
apartmentNuveiplaceMilano, 14 km da Rholanguageworkable.comevent_available
infrastructure for every payment, everywhere. Its modular, flexible, and scalable technology enables leading companies to accept next-generation payments, offer all payout options, and benefit from card issuing, banking, risk, and fraudmanagement services...
apartmentShoptalkplaceMilano, 14 km da Rholanguageappcast.ioevent_available
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...
apartmentAlfa GroupplaceMilano, 14 km da Rholanguageeuspert.comevent_available
più sicura ed efficiente la loro trasformazione digitale.
I nostri servizi – dal Cyber Exposure Management al FraudManagement fino all’automazione dei processi con RHD Flow – sono progettati per anticipare le minacce e migliorare la resilienza...
apartmentMichael PageplaceMilano, 14 km da Rholanguagemichaelpage.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...
apartmentHilti CorporationplaceMilano, 14 km da Rholanguagehilti.comevent_available
of experience in Internal audit, internal controls, risk management, or compliance (Big4 experience is a plus); - Knowledge of process review, control design, and control effectiveness assessment; - Exposure to fraud risk management or investigation...