of Fraud, you will define and execute Rebell’s fraud prevention and risk management strategy — ensuring that our growth and innovation are built on security and resilience.
You will own the strategy for fraud detection, prevention, and dispute...
Per il potenziamento del nostro team di FraudManagement' siamo alla ricerca di un/una Business Analyst da inserire nell'area Pagamenti. La risorsa contribuir all'evoluzione dei servizi FPAD e VOP' occupandosi di analisi funzionale' definizione requisiti' gestione...
A leading global financial institution is seeking a skilled NFR & Fraud Expert in Milano. You will be part of a dynamic team focusing on internal and external fraudmanagement. Your responsibilities will include setting standards to manage fraud...
KIKO MILANO's Global Audit Team.
Such talent will play a crucial role in providing independence and objective assurance and advicing concerning the governance, risk management and internal control processes to all KIKO companies worldwide through its...
and push for the realization of the strategic objectives (via Guilds and Taskforces);
• Organize future proof and customer focused fraudmanagement;
• Guarantee feedback on RCSAs where fraud is involved;
• Report risk related progress and impediments...
KIKO MILANO’s Global Audit Team.
Such talent will play a crucial role in providing independence and objective assurance and advicing concerning the governance, risk management and internal control processes to all KIKO companies worldwide through its...
KIKO MILANO’s Global Audit Team.
Such talent will play a crucial role in providing independence and objective assurance and advicing concerning the governance, risk management and internal control processes to all KIKO companies worldwide through its...
KIKO MILANO’s Global Audit Team.
Such talent will play a crucial role in providing independence and objective assurance and advicing concerning the governance, risk management and internal control processes to all KIKO companies worldwide through its...
di detection in collaborazione con i team tecnici e di business;
• Supporto nella configurazione funzionale delle piattaforme di fraudmanagement e nella validazione dei modelli di rilevazione;
• Partecipazione alle fasi di test funzionale e UAT, con verifica...
che stiamo cercando: - Esperienza di almeno 3 anni maturata presso societ di consulenza direzionali e/o studi legali' in progetti di privacy compliance e security risk management, - Cononoscenza del quadro normativo nazionale (D.Lgs 196/03 e s.m.i.' provvedimenti...
come Industry 4.0, Manifattura, Servizi e Utility, Finance, Assicurazioni e Web, un/una
Software FraudManagement Analyst
La risorsa sarà inserita nell’area Pagamenti e contribuirà all’evoluzione dei servizi FPAD e VOP, occupandosi di analisi funzionale...
flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraudmanagement services. Connecting businesses to their customers in more than 200 markets...
policies and procedures to ensure a clean, safe, and secure environment for associates, guests and suppliers.
• Identify and correct unsafe procedures or conditions in all areas, report them to management and register them into the company system.
• Use...
in person across Italy
We are Looking for Someone Who
• Has 3+ years of end-to-end event management experience
• Brings an entrepreneurial, motivated, assertive, and collaborative mindset
• Possesses strong project management and organizational skills...
requests related to privacy claims, defamation, fraud and falsification
• Evaluate the validity and eligibility of each request for further processing
• Ensure compliance with quality standards, turnaround times and internal procedures
• Stay up to date...