and Fraud Risk Assessment frameworks, while supporting the planning, execution, and reporting of internal audit activities across Group entities.
KEY ACCOUNTABILITIES
• Update and maintain the Group Enterprise Risk Management framework, ensuring alignment...
Clearing e Settlement
• Dispute Management
• Card Management
• Fraud prevention e monitoring
• Ottima conoscenza professionale della lingua inglese: capacità di utilizzarla in forma scritta e orale
• Esperienza nell'uso di modelli e metodologie...
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 quotata...
A leading consulting firm in Rome seeks a talented individual for its Forensic Team. This role offers an exciting opportunity to engage in meaningful work related to fraud prevention and risk management. You will conduct forensic investigations...
Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Associate Job Description &, Summary At PwC' our people in audit and assurance focus on providing independent and objective assessments of financial...
disputes, and breach of contract. You will gain a competitive edge and offer integrated solutions and innovative approaches for strategic risk management.
Responsibilities
• Conduct forensic investigations related to fraud, misconduct, bribery...
Clearing e Settlement
• Dispute Management
• Card Management
• Fraud prevention e monitoring
Ottima conoscenza professionale della lingua inglese: capacità di utilizzarla in forma scritta e orale
Esperienza nell'uso di modelli e metodologie di Project...
apartmentPwC South AfricaplaceRomalanguageappcast.ioevent_available
Industry/Sector**FS X-Sector**Specialism**Assurance**Management Level**Senior Associate**Job Description & Summary**At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls...
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 quotata...
apartmentHewlett Packard Enterprise Development LPplaceRomalanguagebakeca.itevent_available
complex systems. Management Level Definition: Applies basic foundation of a function's principles' theories and concepts to assignments of limited scope. Uses professional concepts and theoretical knowledge acquired through specialized training' education...
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 quotata...
apartmentFood and Agriculture Organization of the United NationsplaceRomalanguageappcast.ioevent_available
procedures, consolidation of audit issues, evaluation actions, risk logs, and fraud prevention actions.
Provides overall advice on project cycle management and corporate rules related to resource mobilization.
Performs any other duties, as required...
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 quotata...
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 quotata...