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Offerte di Lavoro Fraud Management a Roma

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apartmentCementir Holding N.V.placeRomaevent_available
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...
apartmentGroup-IBplaceRomaevent_available
The role: This new hire will be working with cybercrime fighters and helping big financial institutions across the European region to stop fraud! Tasks to solve: Investigate Fraud Activity: Analyze suspicious user sessions and behavioral patterns to...
apartmentCementir Holding N.V.placeRomaevent_available
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...
apartmentPwC South AfricaplaceRomalanguageappcast.ioevent_available
Financial Crime Investigation, Forensic Investigation, Fraud Investigation, Fraud Management, Inclusion, Intellectual Curiosity, Investigation, Legal Advice, Legal Appeal, Legal Briefs, Legal Compliance, Legal Document Review {+ 18 more}**Desired Languages...
apartmentCementir Holding N.V.placeRomaevent_available
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...
apartmentDXC Technology Inc.placeRomalanguageappcast.ioevent_available
Senior Privileged Access Management (PAM) Specialist page is loaded## Senior Privileged Access Management (PAM) Specialistlocations: ITA - RM - ROMEtime type: Full timeposted on: Posted Todayjob requisition id: 51564100**Job Description...
apartmentCy4gateplaceRomalanguageintervieweb.itevent_available
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 Fraud Management, App Protection e Smart Authentication. Oggi quotata...
apartmentKPMG ItalyplaceRomalanguageappcast.ioevent_available
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...
apartmentBertelsmannplaceRomalanguagebakeca.itevent_available
a leading Swiss provider' we are a key partner for the retail sector' combining credit checks' fraud prevention' invoicing' and pre-financing into a comprehensive end-to-end solution. In addition to our straightforward invoice payment solutions-both online...
apartmentKPMG ItalyplaceRomalanguageappcast.ioevent_available
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...
apartmentCy4gateplaceRomalanguageintervieweb.itevent_available
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 Fraud Management, App Protection e Smart Authentication. Oggi quotata...
apartmentInterGame LtdplaceRomalanguageappcast.ioevent_available
alerts, and procedures.  •  Review gaming activity and investigate unusual or high-risk cases.  •  Prepare reports and insights for Senior Management.  •  Submit SARs.  •  Work closely with Fraud & Payments, Product, and IT teams to embed AML controls...
apartmentCy4gateplaceRomalanguageintervieweb.itevent_available
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 Fraud Management, App Protection e Smart Authentication. Oggi quotata...
apartmentCy4gateplaceRomalanguageintervieweb.itevent_available
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 Fraud Management, App Protection e Smart Authentication. Oggi quotata...
apartmentSynergie Italia S.p.a.placeRomalanguageintervieweb.itevent_available
a crescere nel settore cybersecurity e antifrode. Requisiti richiesti:  •  Diploma o Laurea in ambito tecnico / informatico  •  2 anni di esperienza in:  •  Sviluppo software (Java preferenziale) in ambito sicurezza / antifrode / fraud detection / anomaly...
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