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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...