Ordina 37 offerte di lavoro
Aziende
Protiviti (3)
Amazon (2)
PwC (2)
Allianz (1)
Bolton Group (1)
Altro
Deloitte (1)
Mapei (1)
Prada (1)
Agenzie per il lavoro
Hays (1)
Tipo di contratto
Tempo indeterminato (1)
Orario di lavoro
Full-time (1)
Offerte di Lavoro Fraud Management in Lombardia
1 - 15 di 37
Risultati di Ricerca - Lavoro Fraud Management in Lombardia
Avature-Milano
di controllo nelle principali materie Financial Crime quali antiriciclaggio, contrasto al finanziamento del terrorismo, sanzioni internazionali, fraud risk management, anti-bribery & corruption, market abuse, third parties risk management.
La risorsa...
appcast.io -
Lunu Pay-Milano
Lunu Pay is a leading provider of cryptocurrency payment solutions, enabling businesses to accept and process digital asset transactions securely and efficiently. We are committed to regulatory compliance and risk management to ensure a safe...
Adevinta 2021-Milano
reports on fraud trends, detection rates, and mitigation efforts to management and stakeholders; - Collaboration: Work closely with cross-functional teams, including Engineering, Product, and Customer Support, to investigate and resolve fraud cases...
appcast.io -
Lunu Pay-Pavia
Lunu Pay is a leading provider of cryptocurrency payment solutions, enabling businesses to accept and process digital asset transactions securely and efficiently. We are committed to regulatory compliance and risk management to ensure a safe...
PwC South Africa-Milano
della Sicurezza delle Informazioni.
L’esperienza in ognuno di questi gruppi è orientata ad una rapida crescita professionale, con una forte esposizione al top management di clienti e al coinvolgimento in progetti di natura nazionale ed internazionale. Ai sensi...
appcast.io -
Lunu Pay-Varese
Lunu Pay is a leading provider of cryptocurrency payment solutions, enabling businesses to accept and process digital asset transactions securely and efficiently. We are committed to regulatory compliance and risk management to ensure a safe...
Protiviti Italia-Milano
di assicurazione, tra cui:
Internal Governance & Risk Culture, Conduct Risk, D.Lgs. 231/2001, Anti-Bribery & Corruption (ISO 37001:2016), Anti-Fraud, Antitrust, Whistleblowing, Corporate Bodies Assessment, DORA & ICT Compliance, ESG, Tax Control Framework, MiFID...
DXC Technology Inc.-Milano
a minimum of 1 year in a similar role
• Proven experience in business process transactions
• Proficiencies in business process management and optimization
• A continuous learner that stays abreast with industry knowledge and technology
Other Qualifications...
appcast.io -
Protiviti Italia-Milano
di assicurazione, tra cui:
Internal Governance & Risk Culture, Conduct Risk, D.Lgs. 231/2001, Anti-Bribery & Corruption (ISO 37001:2016), Anti-Fraud, Antitrust, Whistleblowing, Corporate Bodies Assessment, DORA & ICT Compliance, ESG, Tax Control Framework, MiFID...
DXC Technology Inc.-Milano
Job Description:
Xchanging, a DXC Technology group company, is looking for a Back Office Officer. The resource will be involved in the management of back office and administrative activities in Banking & Capital Markets, Asset & Wealth Management...
appcast.io -
Protiviti Italia-Varese
di assicurazione, tra cui:
Internal Governance & Risk Culture, Conduct Risk, D.Lgs. 231/2001, Anti-Bribery & Corruption (ISO 37001:2016), Anti-Fraud, Antitrust, Whistleblowing, Corporate Bodies Assessment, DORA & ICT Compliance, ESG, Tax Control Framework, MiFID...
Fabrick-Pavia
according with card schemes
Guarantee PCI compliance with maintenance and enhancements in collaboration with security area
Develop integrated risk & fraud services according with ext. providers (Riskified)
Analysis and requirements of all secure payments...
MAPEI SPA-Milano
Corporate Internal Audit activities aimed at assessing and improving internal control and risk management system at the Group level.
Main activities:
• Support the Corporate Internal Audit Team performing internal audit engagements at Group...
infojobs.it -
Fabrick-Milano
according with card schemes
• Guarantee PCI compliance with maintenance and enhancements in collaboration with security area
• Develop integrated risk & fraud services according with ext. providers (Riskified)
• Analysis and requirements of all secure...
Fabrick-Varese
according with card schemes
Guarantee PCI compliance with maintenance and enhancements in collaboration with security area
Develop integrated risk & fraud services according with ext. providers (Riskified)
Analysis and requirements of all secure payments...
123
Lavoro Fraud Management in Lombardia – Offerte simili:
Estendi la tua ricerca di lavoro:
Scopri le nuove offerte di lavoro prima degli altri!
Iscriviti ora e ricevi le ultime offerte di lavoro per: Fraud Management in Lombardia
Servizio gratuito. Potrai disattivare il servizio in qualunque momento
123
Ricevi le offerte via email!
Ricevi notifiche via email con le ultime offerte di lavoro per: Fraud Management in Lombardia
Servizio gratuito. Potrai disattivare il servizio in qualunque momento